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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Cash

£33K

Latest balance sheet

Net assets

-£35K

Equity attributable

Employees

3

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-11-082023-12-312024-12-31
Turnover
Operating profit -£12,194-£22,727
Profit before tax
Net profit -£12,194-£22,727
Cash £10,354£33,226
Total assets less current liabilities -£12,094£1,783,291
Net assets -£12,094-£34,821
Equity £0-£12,094-£34,821
Average employees 43
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior.

Ratios

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

Ratio Trend 2022-11-082023-12-312024-12-31
Return on capital employed 100.8%-1.3%
Gearing (liabilities / total assets) 102.3%101.3%
Current ratio 0.05x0.07x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors are aware the company has net liabilities of £34,821 (2023: £12,094) as at the year end but they have received confirmation that that a parent company will provide financial support to ensure the company can meet its liabilities as they fall due. As such the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
HAYES, Matthew James Director 2024-02-09 Jan 1975 British
MARTINIS, Spyridon Director 2024-02-09 Mar 1979 Greek,Austrian
RODRIGUEZ PRADO, Damian Oscar Director 2024-02-09 Dec 1977 Spanish
Show 4 resigned officers
Name Role Appointed Resigned
DUGENETAY, Julien Christian Jean-Louis Director 2022-11-09 2024-02-09
WIERDA, Tjiwolt Director 2022-11-09 2024-02-09
WILMAR, Esbjorn Roderick Director 2022-11-09 2024-02-09
WOLFF, Nicolas Antoine Marie Director 2022-11-09 2024-02-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greenvolt International Power Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-09 Active
Boralex Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-09 Ceased 2024-02-09

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-05-12 AD01 address Change registered office address company with date old address new address PDF
2026-02-02 AA accounts Accounts with accounts type full PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type small
2024-02-14 TM01 officers Termination director company with name termination date PDF
2024-02-14 TM01 officers Termination director company with name termination date PDF
2024-02-14 TM01 officers Termination director company with name termination date PDF
2024-02-14 TM01 officers Termination director company with name termination date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-14 AD01 address Change registered office address company with date old address new address PDF
2024-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-19 AA01 accounts Change account reference date company previous extended PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-09 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page