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Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Going concern
Affirmed

“The directors have made enquiries and reviewed the forecasts and have a reasonable expectation that the company has adequate resources, so to continue operations for the foreseeable future Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements”

Group structure

  1. AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED · parent
    1. Australian Energy Operations Pty Limited 100% · Australia · operation and maintenance of transmission assets connecting the Victoria transmission network and the design and construction of new transmission augmentation works

Significant events

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
CHAN, Loi Shun Director 2024-03-13 Aug 1962 Chinese
HUNTER, Andrew John Director 2024-03-13 Oct 1958 British
MACRAE, Duncan Nicholas Director 2024-03-13 Sep 1970 British
MCFARLAND, Trena Alison Director 2024-03-13 Apr 1971 New Zealander
SCARSELLA, Basil Director 2024-03-13 Sep 1955 Australian

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 6 of 6 total filings

Date Type Category Description
2026-05-15 AA accounts Accounts with accounts type full
2025-08-15 AA accounts Accounts with accounts type full
2024-08-30 AA01 accounts Change account reference date company current extended
2024-03-13 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-03-13 OS-PAR annual-return Appointment at registration of person authorised to accept service
2024-03-13 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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