09546202 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 April 2015
Accounts due31 December 2026
Confirmation due23 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Ms Susannah Jane McclintockCH01 · Officers
MortgageMR01 · Mortgage
Persons With Significant Control dated 18 May 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 9 April 2026CS01 · Confirmation Statement
Officers — Mr Barnaby William OswaldAP01 · Officers
Officers — Ms Orla ShieldsCH01 · Officers
Persons With Significant Control dated 27 June 2024PSC05 · Persons With Significant Control
Address dated 31 October 2025AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Chris MorganTM01 · Officers
Confirmation Statement made up to 9 April 2025CS01 · Confirmation Statement
Officers — Ms Orla ShieldsCH01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Officers — Mr Chris MorganCH01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Miss Orla ShieldsNotified 27 June 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Clean Growth Investment Management Gp LlpNotified 28 July 2023 · current in returned recordSignificant Influence Or Control
Ms Orla ShieldsNotified 15 April 2016 · ceased 27 June 2022Ownership Of Shares 25 To 50 Percent
Mr Alex SchembriNotified 15 April 2016 · ceased 29 September 2020Ownership Of Shares 25 To 50 Percent
Orla ShieldsNotified 6 April 2016 · ceased 29 September 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Susannah Jane MCCLINTOCKDirector · appointed 27 July 2023
Barnaby William OSWALDDirector · appointed 22 January 2026