Profile

Company number
SC607491
Status
Active
Incorporation
2018-09-06
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue in operational existence for the period to 30 November 2026. The financial statements are therefore prepared on a 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

5 active · 10 resigned

Name Role Appointed Born Nationality
O'CONNOR, Bernard Michael Secretary 2023-08-01
BECKHAM, Verity Anne Director 2024-06-03 Jul 1993 British
DONALD, Heather Lindsay Director 2025-11-17 Jul 1978 British
LEUNG, Dickson Tik San Director 2025-10-28 May 1988 British
PACKWOOD, Stephen Lewis Harmon Director 2025-04-03 Jul 1981 British
Show 10 resigned officers
Name Role Appointed Resigned
FAIRBAIRN, Sally Secretary 2018-09-06 2023-08-01
FITZPATRICK, Nicholas John Director 2019-09-25 2022-05-05
HOOD, Stuart Peter Director 2019-09-02 2025-11-17
LILLEY, Stephen Bernard Director 2019-03-28 2025-04-03
MASSON, Fraser Director 2022-05-05 2024-06-03
MONJE DIEZ, Victor Sergio Director 2019-08-05 2021-08-04
O'REGAN, Barry Director 2018-09-06 2019-09-25
PORTER, Jason Paul Director 2019-03-28 2019-08-05
SERRANO ALONSO, Javier Francisco Director 2021-08-04 2025-10-13
WILIAMSON, Jeremy Director 2018-09-06 2019-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencoat Stronelairg Holdco Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-03-28 Active
Sse Renewables Onshore Windfarm Holdings Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2018-09-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-02-16 CH01 officers change person director company with change date
2025-12-09 AA accounts accounts with accounts type full
2025-12-02 TM01 officers termination director company with name termination date
2025-12-02 AP01 officers appoint person director company with name date
2025-10-29 AP01 officers appoint person director company with name date
2025-10-29 TM01 officers termination director company with name termination date
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2025-04-04 TM01 officers termination director company with name termination date
2025-04-04 AP01 officers appoint person director company with name date
2025-03-03 CH01 officers change person director company with change date
2024-12-12 AA accounts accounts with accounts type full
2024-11-25 CH01 officers change person director company with change date
2024-09-02 CS01 confirmation-statement confirmation statement with no updates
2024-06-05 AP01 officers appoint person director company with name date
2024-06-05 TM01 officers termination director company with name termination date
2023-12-18 AA accounts accounts with accounts type full
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2023-08-09 AP03 officers appoint person secretary company with name date
2023-08-09 TM02 officers termination secretary company with name termination date
2023-01-05 AA accounts accounts with accounts type 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

49.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page