Profile

Company number
SC387374
Status
Active
Incorporation
2010-10-20
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35130
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

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 · 12 resigned

Name Role Appointed Born Nationality
LAGGAN SECRETARIES LIMITED Corporate Secretary 2018-07-31
CORAZZA, Enrico Director 2026-03-26 Mar 1978 Italian
TENDERINI, Filippo Director 2018-07-31 Mar 1968 Italian
Show 12 resigned officers
Name Role Appointed Resigned
CROSS, Jeremy David Secretary 2014-02-07 2014-05-02
LAWNS, Peter Grant Secretary 2010-10-20 2014-02-07
ALLAN, Derrick Davidson Director 2010-10-20 2014-02-07
CHENG, Wyman Paul Director 2015-07-27 2018-07-31
EVANS, Alan Gordon Director 2010-10-22 2014-02-07
HUNT, Stephen Burnau Director 2014-05-02 2015-10-29
NASSOPOULOU, Eleni Elpis Director 2014-05-02 2016-05-11
NG, Chor Sin Thomas Director 2015-10-29 2018-07-31
PAYNE, Timothy Director 2014-02-07 2014-05-02
PIKE, Adrian John Director 2014-02-07 2014-05-02
TSAI, Chen Chang Director 2015-10-29 2018-07-31
VAUGHAN, Sulwen Director 2018-07-31 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextenergy Solar Holdings Iii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-31 Active
Paul Cheng Wyman Individual Significant influence 2016-04-06 Ceased 2018-07-31

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-04-07 TM01 officers termination director company with name termination date
2026-03-27 AP01 officers appoint person director company with name date
2025-12-02 AA accounts accounts with accounts type full
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-02-19 CH01 officers change person director company with change date
2024-12-09 AA accounts accounts with accounts type full
2024-08-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-08 AA accounts accounts with accounts type full
2023-08-14 CS01 confirmation-statement confirmation statement with no updates
2022-11-22 AA accounts accounts with accounts type small
2022-09-07 CS01 confirmation-statement confirmation statement with no updates
2022-04-11 AD01 address change registered office address company with date old address new address
2021-12-31 AA accounts accounts with accounts type small
2021-08-10 CS01 confirmation-statement confirmation statement with no updates
2020-11-11 AA accounts accounts with accounts type small
2020-09-15 CS01 confirmation-statement confirmation statement with no updates
2020-05-19 AA accounts accounts with accounts type small
2020-02-28 CH01 officers change person director company with change date
2019-09-03 CS01 confirmation-statement confirmation statement with updates
2018-10-23 AA01 accounts change account reference date company current extended

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

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page