Profile

Company number
SC678840
Status
Active
Incorporation
2020-10-27
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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors also cannot reasonably predict whether financial support will be forthcoming or required from the new acquiring group. This indicates the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”

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 · 8 resigned

Name Role Appointed Born Nationality
AMARO, Rosa Secretary 2026-02-09
CLANDILLON, Fiona Director 2022-12-20 Sep 1978 Irish
MAGUIRE, Andrew Eoghan Director 2022-03-25 Jul 1983 Irish
POLLOCK, Gordon Alexander Director 2020-11-13 Feb 1962 British
YUILL, Andrew Watson Director 2026-01-30 Jul 1979 British
Show 8 resigned officers
Name Role Appointed Resigned
MEYER, Ian Robert Secretary 2021-08-04 2026-02-09
ALLISON, Stuart Director 2024-06-10 2025-01-20
ALLISON, Stuart Director 2021-03-30 2023-03-29
MAGUIRE, Andrew Eoghan Director 2020-10-27 2021-03-30
OLIVER, Derek Alexander Director 2020-11-13 2022-12-20
REYNOLDS, Michael James Director 2020-10-27 2022-03-25
SCOTT, Joseph David Director 2023-03-29 2023-05-17
STEEN, Paul Michael Director 2023-05-26 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Midlothian Council Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2020-11-13 Active
Vattenfall Heat Uk Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2020-10-27 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2026-02-10 TM02 officers termination secretary company with name termination date
2026-02-10 AP03 officers appoint person secretary company with name date
2026-02-03 AP01 officers appoint person director company with name date
2026-02-03 TM01 officers termination director company with name termination date
2025-11-21 AA accounts accounts with accounts type full
2025-06-03 PSC05 persons-with-significant-control change to a person with significant control
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-04-28 RESOLUTIONS resolution resolution
2025-04-25 RESOLUTIONS resolution resolution
2025-04-25 RESOLUTIONS resolution resolution
2025-03-20 CH01 officers change person director company with change date
2025-01-23 TM01 officers termination director company with name termination date
2024-12-05 AA accounts accounts with accounts type full
2024-06-17 AP01 officers appoint person director company with name date
2024-04-17 CS01 confirmation-statement confirmation statement with updates
2024-04-17 SH01 capital capital allotment shares
2024-02-07 CS01 confirmation-statement confirmation statement with no updates
2023-07-19 AA accounts accounts with accounts type full
2023-06-06 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page