Profile

Company number
SC656266
Status
Active
Incorporation
2020-03-03
Last accounts made up
2024-12-31
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“As noted, the Company is in the process of being sold to a prospective purchaser and is currently dependent on the financial support from BUK. In addition, BUK is reliant on financial support from the ultimate Parent Company and BUK's 2023 financial statements included a material uncertainty related to going concern, which may have a direct impact on BUK's ability to provide required financial support to the Company. As a result, this indicates that a material uncertainty exists which may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

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 · 3 resigned

Name Role Appointed Born Nationality
ROBERTSON, Andrew Norman Secretary 2025-10-06
DUNKLEY, Richard John Director 2025-05-23 Jul 1969 British
FISHER, Andrew Simon David Director 2025-05-23 Mar 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
MACDOUGALL, Gordon Alan Director 2020-03-03 2023-04-03
MCGREGOR, Christine Alice Director 2023-03-01 2025-05-23
MILLIGAN, John Frank Director 2020-10-16 2025-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Onpath Energy Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-23 Ceased 2025-05-23
Onpath Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-23 Active
Baywa R.E. Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-03 Ceased 2025-05-23

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with updates
2025-10-09 AP03 officers appoint person secretary company with name date
2025-10-03 PSC02 persons-with-significant-control notification of a person with significant control
2025-10-02 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-02 AD01 address change registered office address company with date old address new address
2025-06-02 AD01 address change registered office address company with date old address new address
2025-05-28 PSC07 persons-with-significant-control cessation of a person with significant control
2025-05-28 PSC02 persons-with-significant-control notification of a person with significant control
2025-05-28 AA accounts accounts with accounts type full
2025-05-27 TM01 officers termination director company with name termination date
2025-05-27 TM01 officers termination director company with name termination date
2025-05-27 AP01 officers appoint person director company with name date
2025-05-27 AP01 officers appoint person director company with name date
2025-03-07 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 AA accounts accounts with accounts type full
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2023-06-19 AA accounts accounts with accounts type full
2023-04-03 TM01 officers termination director company with name termination date
2023-03-02 CS01 confirmation-statement confirmation statement with no updates
2023-03-01 AP01 officers appoint person director company with name date

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

60

WARM

/ 100

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

Official Companies House page