Profile

Company number
SC497284
Status
Active
Incorporation
2015-02-09
Last accounts made up
2023-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Disclaimer of opinion
Going concern
Material uncertainty disclosed

“The group currently has £219,083,793 (2022 - £201,479,449) of total debt and made a loss of £28,056,332 (2022 - £24,609,373). The financial statements of the group have been prepared on a basis other than going concern, due to the administration of its only subsidiary Levenseat Renewable Energy Limited (LREL") on 14 May 2025. ... This situation indicates the existence of a material uncertainty which may cast significant doubt about the Parent Company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Subsidiaries

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

2 active · 8 resigned

Name Role Appointed Born Nationality
CAMPBELL, Colin Director 2015-03-20 Jul 1966 British
RENTON, Elliot Paul Director 2023-08-10 May 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
HAMILTON, Angus James Director 2021-05-19 2025-05-08
HAMILTON, Matthew James Director 2015-02-09 2021-05-19
HARTWELL, Tylor Director 2022-02-14 2023-08-10
MACLAREN, Peter James Director 2015-02-09 2024-04-15
MCPHERSON, Robert Hamish Director 2018-12-19 2021-03-19
RICHARDSON, Andrew Director 2021-03-19 2021-12-15
SAMWORTH, James Peter Director 2015-03-20 2018-12-19
WILLIAMS, James Benedict Director 2021-12-15 2022-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bih (Levenseat) Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-06-03 Active
Uk Wrei (Lp) Ltd Corporate entity Shares 25–50% 2017-08-18 Ceased 2020-06-03
Foresight Fund Managers Ltd Corporate entity Shares 25–50% 2016-04-06 Ceased 2017-08-18
Reeifii Luxembourg S.A.R.L. Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-05-07 AD01 address change registered office address company with date old address new address
2026-04-28 PSC05 persons-with-significant-control change to a person with significant control
2026-04-24 PSC05 persons-with-significant-control change to a person with significant control
2026-04-23 PSC05 persons-with-significant-control change to a person with significant control
2026-04-22 PSC05 persons-with-significant-control change to a person with significant control
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-07-15 AA01 accounts change account reference date company previous extended
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 AA accounts accounts with accounts type group
2025-05-15 TM01 officers termination director company with name termination date
2025-04-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-17 466(Scot) mortgage mortgage alter floating charge with number
2025-04-17 466(Scot) mortgage mortgage alter floating charge with number
2025-04-17 466(Scot) mortgage mortgage alter floating charge with number
2025-04-17 466(Scot) mortgage mortgage alter floating charge with number
2025-04-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-22 TM01 officers termination director company with name termination date
2024-04-09 466(Scot) mortgage mortgage alter floating charge with number
2024-04-08 466(Scot) mortgage mortgage alter floating charge with number

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page