Profile

Company number
SC313596
Status
Active
Incorporation
2006-12-18
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months. They considered electricity pricing market volatility, inflation, and future cashflows, and thus continue to adopt the going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
WOOD, Roderick Michael Haydn Secretary 2006-12-19 British
WOOD, Diane Ailsa Director 2006-12-19 Jun 1965 British
WOOD, Roderick Michael Haydn Director 2006-12-19 Jun 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-12-18 2006-12-19
REYNARD NOMINEES LIMITED Corporate Nominee Director 2006-12-18 2006-12-19
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2006-12-18 2006-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsbc Bank Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-06-30
Aikengall Community Wind Company (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-12-24 CS01 confirmation-statement confirmation statement with no updates
2025-05-08 AA accounts accounts with accounts type full
2024-12-27 CS01 confirmation-statement confirmation statement with no updates
2024-08-30 AA accounts accounts with accounts type full
2023-12-19 CS01 confirmation-statement confirmation statement with no updates
2023-09-06 AA accounts accounts with accounts type full
2022-12-28 CS01 confirmation-statement confirmation statement with no updates
2022-07-06 AA accounts accounts with accounts type full
2022-01-27 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2021-12-22 CS01 confirmation-statement confirmation statement with no updates
2021-04-21 AA accounts accounts with accounts type full
2020-12-22 CS01 confirmation-statement confirmation statement with updates
2020-09-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-09-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-09-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-09-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-07-21 AA accounts accounts with accounts type full
2020-07-06 PSC07 persons-with-significant-control cessation of a person with significant control
2020-07-01 MR04 mortgage mortgage satisfy charge full
2020-07-01 MR04 mortgage mortgage satisfy charge full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

17.1

COLD

/ 100

  • Filings velocity 8
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 1 filing(s) in last 12 months

Official Companies House page