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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax £0
Net profit £0
Cash
Total assets less current liabilities £100
Net assets £100
Equity £100
Average employees 0
Wages
Directors' remuneration £0

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has made an assessment of the Company's ability to continue as a going concern and is satisfied that the Company has the resources to continue in business for the foreseeable future. Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern.”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
CLEMENTS, Andrew James Director 2023-08-31 Apr 1983 British
MURNANE, Michael Director 2023-08-31 Mar 1957 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Murnane Individual Significant influence 2023-08-31 Ceased 2023-08-31
E Power Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-31 Active

Filing timeline

Last 7 of 7 total filings

Date Type Category Description
2025-12-31 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 AA01 accounts Change account reference date company current extended PDF
2023-08-31 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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