UK Companies House feature
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
Profile
- Company number
- SC420704
- Status
- Active
- Incorporation
- 2012-03-29
- Last accounts made up
- 2024-06-29
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net liabilities position of £7,070 as at 29th June 2024 (2023: £6,345) and a net current liabilities position of £7,070 (2023: £6,345). Given that the Company is not considered cash generative, its intermediate parent has provided a letter of support to ensure intercompany liabilities are not called or funds are provided to settle them. Directors adopt going concern.”
Significant events
- “UK Waste Resources and Energy Investments General Partner LP, in which the Company was a member, was dissolved in January 2024.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAL, Jasvinder Singh | Director | 2025-04-08 | Jan 1979 | British |
| RENTON, Elliot Paul | Director | 2020-09-16 | May 1967 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Nigel Ian | Director | 2017-08-18 | 2018-09-28 |
| BLASE, Steven Wim | Director | 2017-08-18 | 2019-04-15 |
| FRASER, Gary | Director | 2012-03-29 | 2017-08-18 |
| GRAY, Gary George | Director | 2012-03-29 | 2012-03-29 |
| HELMORE, Max David Charles | Director | 2018-09-07 | 2022-11-21 |
| HICKS, Simon Angus | Director | 2021-06-01 | 2025-03-31 |
| JOHNSON, Stephen | Director | 2018-09-07 | 2022-11-21 |
| MCPHERSON, Robert Hamish | Director | 2018-09-07 | 2021-06-01 |
| WRIGHT, Ben | Director | 2018-09-07 | 2020-07-31 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2012-03-29 | 2012-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ukwrei (Gp) Limited | Corporate entity | Shares 75–100% | 2017-08-18 | Active |
| Foresight Group Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-08-18 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | AA01 | accounts | change account reference date company previous extended |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory