ORE VALLEY ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bird Simpson & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company made gift aid payments of £75,000 to Ore Valley Housing Association (its ultimate parent company) and £250,000 to Ore Valley Community Initiatives Limited (another member of the Group).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Nicholas Robert | Secretary | 2023-06-30 | — | — |
| CLARK, Nicholas Robert | Director | 2016-08-24 | Oct 1973 | British |
| MCDANIEL, Andrew Ronald | Director | 2023-08-10 | May 1964 | British |
| MILLAR, Laura | Director | 2023-09-13 | Oct 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Andrew William Wason | Secretary | 2016-08-24 | 2023-06-30 |
| SAUNDERS, Andrew William Wason | Director | 2016-08-24 | 2023-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cardenden Heat And Power Limited | Corporate entity | Shares 75–100% | 2016-08-24 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | CH01 | officers | Change person director company with change date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one