AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£268
Latest balance sheet
Net assets
£268
Equity attributable
Employees
0
Average over period
Profit before tax
£6M
Period ending 2024-11-30
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,000,000 | £6,000,000 | |
| Net profit | £5,000,000 | £6,000,000 | |
| Cash | £268 | £268 | |
| Total assets less current liabilities | £268 | £268 | |
| Net assets | £268 | £268 | |
| Equity | £268 | £268 | |
| Average employees | 0 | 0 | |
| 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 2024-11-30 vs 2023-11-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Current ratio | 2.68x | 2.68x |
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
- AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD 2023-08-14 → present
- AIKENGALL IIA COMMUNITY WIND COMPANY (HOLDINGS) LIMITED 2023-03-07 → 2023-08-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months following signing of accounts. In addition, the directors have reviewed and considered the volatility in the electricity pricing market, general rise in inflation in the UK economy and future cashflows from the operating business in making their assessment.”
Group structure
- AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD · parent
- Aik2A Sustainable Energy Ltd 100%
Significant events
- “The prior period financial statements covered a 9 months period from incorporation on 27 March 2023 to 30 November 2023 in order to bring the year end in line with the group of which it is a member of.”
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 |
|---|---|---|---|---|
| WOOD, Diane Ailsa | Director | 2023-03-16 | Jun 1965 | British |
| WOOD, Roderick Michael Haydn | Director | 2023-03-07 | Jun 1963 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csm Sustainable Energy (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence | 2023-03-31 | Active |
| Mr Roderick Michael Haydn Wood | Individual | Shares 25–50%, Voting 25–50% | 2023-03-07 | Ceased 2023-03-31 |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-03 | SH01 | capital | Capital allotment shares | |
| 2023-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.