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Cash

£7k

EUR 8,153

+137% vs 2024

Net assets

£148k

EUR 173,081

-10.5% lowest in 3 filed years

Employees

Average over period

Profit before tax

-£23k

EUR -26,970

-1.3% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax -£36,775-£22,805-£23,099 -1.3%
Net profit -£29,505-£17,103-£17,324 -1.3%
Cash £7,632£2,946£6,983 +137%
Total assets less current liabilities £182,664£165,560£148,237 -10.5%
Net assets £182,664£165,560£148,237 -10.5%
Equity £182,664£165,560£148,237 -10.5%
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 11.7%9.3%13.5%
Current ratio 8.33x10.74x7.41x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED 2016-02-08 → present
  2. SEALCOVE LIMITED 2016-01-14 → 2016-02-08

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future, based on current cash reserves and low operating expenses. Cash flow forecasts over the next twelve months satisfy that the company has sufficient cash flows to settle liabilities. Directors will continue to adopt going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Corporate Secretary 2026-01-01
ARMSTRONG, Robert Director 2026-03-31 Apr 1990 British,Irish
BRUNS, Frederik Miguel Director 2022-10-31 Apr 1987 German
PEARSON, Michael John Director 2020-06-01 May 1972 British
Show 13 resigned officers
Name Role Appointed Resigned
JACK-KEE, Robin Christian Secretary 2016-02-05 2019-12-31
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-12-31 2025-12-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-01-14 2016-02-05
GERKE, Jurgen Director 2016-02-05 2019-12-31
GROVES-RAINES, James Marc Ralph Director 2016-02-05 2020-06-01
HENGE, Stefan Director 2020-06-01 2026-03-31
HOEFLER, Georg Director 2020-06-01 2022-10-31
JOHNSTON, Gordon James Director 2017-12-19 2020-06-01
JONES, David Wyndham Director 2016-02-05 2017-12-19
KERSCHENSTEINER, Georg Director 2020-06-01 2020-12-03
LEVY, Adrian Joseph Morris Director 2016-01-14 2016-02-05
MCMORRINE, Iain William Director 2016-02-05 2020-04-30
PUDGE, David John Director 2016-01-14 2016-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allianz Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type full
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 CH04 officers Change corporate secretary company with change date PDF
2026-01-05 AP04 officers Appoint corporate secretary company with name date PDF
2025-12-31 TM02 officers Termination secretary company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-29 AA accounts Accounts with accounts type full
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 AP01 officers Appoint person director company with name date PDF
2022-11-04 TM01 officers Termination director company with name termination date PDF
2022-10-04 CH04 officers Change corporate secretary company with change date PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-04-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-04-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2022-03-09 CS01 confirmation-statement Confirmation statement

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page