ENERGY EFFICIENCY ASSOCIATION C.I.C.

Company Registration Number:
10907048 (England and Wales)

Unaudited statutory accounts for the year ended 31 August 2024

Period of accounts

Start date: 1 September 2023

End date: 31 August 2024

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Contents of the Financial Statements

for the Period Ended 31 August 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes
Community Interest Report

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Directors' report period ended 31 August 2024

The directors present their report with the financial statements of the company for the period ended 31 August 2024

Principal activities of the company

The Energy Efficiency Association is a UK industry association that coordinates collaboration and communication within the field of energy efficiency. The company carries out all the common activities of a membership organisation.

Political and charitable donations

As a Community Interest Company, the Energy Efficiency Association is prohibited from involvement in any political activities, and does not contribute to any political party or campaign. The Company made charitable donations of £580 in the memory of Stephen Lings, our late Creative Director, who passed away in March 2024 following a long illness. A provision of £5,000 has be set aside to make further donations to conservation charities in his memory throughout the next financial year.

Company policy on disabled employees

The company has an Equal Opportunities Policy and a Social Responsibility Policy that discourage discrimination in all its forms. We currently employee only the two directors



Directors

The directors shown below have held office during the whole of the period from
1 September 2023 to 31 August 2024

Gary Braybrooke
Kenneth Campbell


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
29 May 2025

And signed on behalf of the board by:
Name: Kenneth Campbell
Status: Director

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Profit And Loss Account

for the Period Ended 31 August 2024

2024 2023


£

£
Turnover: 192,010 176,839
Cost of sales: ( 51,003 ) ( 41,862 )
Gross profit(or loss): 141,007 134,977
Administrative expenses: ( 118,357 ) ( 101,281 )
Operating profit(or loss): 22,650 33,696
Interest receivable and similar income: 1,486 313
Profit(or loss) before tax: 24,136 34,009
Tax: ( 4,586 ) ( 6,802 )
Profit(or loss) for the financial year: 19,550 27,207

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Balance sheet

As at 31 August 2024

Notes 2024 2023


£

£
Fixed assets
Tangible assets: 3 0 35
Total fixed assets: 0 35
Current assets
Debtors: 4 26,434 37,792
Cash at bank and in hand: 165,542 82,915
Total current assets: 191,976 120,707
Prepayments and accrued income: 25,564 14,267
Creditors: amounts falling due within one year: 5 ( 51,022 ) ( 38,845 )
Net current assets (liabilities): 166,518 96,129
Total assets less current liabilities: 166,518 96,164
Provision for liabilities: ( 9,552 ) ( 2,160 )
Accruals and deferred income: ( 90,565 ) ( 47,152 )
Total net assets (liabilities): 66,401 46,852
Capital and reserves
Called up share capital: 2,000 2,000
Profit and loss account: 64,401 44,852
Total Shareholders' funds: 66,401 46,852

The notes form part of these financial statements

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Balance sheet statements

For the year ending 31 August 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 31 May 2025
and signed on behalf of the board by:

Name: Kenneth Campbell
Status: Director

The notes form part of these financial statements

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Notes to the Financial Statements

for the Period Ended 31 August 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Notes to the Financial Statements

for the Period Ended 31 August 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 4 3

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Notes to the Financial Statements

for the Period Ended 31 August 2024

3. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 September 2023 35 35
Additions
Disposals
Revaluations
Transfers
At 31 August 2024 35 35
Depreciation
At 1 September 2023 0 0
Charge for year 35 35
On disposals
Other adjustments
At 31 August 2024 35 35
Net book value
At 31 August 2024 0 0
At 31 August 2023 35 35

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Notes to the Financial Statements

for the Period Ended 31 August 2024

4. Debtors

2024 2023
£ £
Trade debtors 26,434 37,792
Total 26,434 37,792

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Notes to the Financial Statements

for the Period Ended 31 August 2024

5. Creditors: amounts falling due within one year note

2024 2023
£ £
Trade creditors 26,263 11,474
Taxation and social security 15,301 19,243
Other creditors 9,458 8,128
Total 51,022 38,845

COMMUNITY INTEREST ANNUAL REPORT

ENERGY EFFICIENCY ASSOCIATION C.I.C.

Company Number: 10907048 (England and Wales)

Year Ending: 31 August 2024

Company activities and impact

Over the last 12 month the Energy Efficiency Association has been working hard to improve collaboration and communications across the energy efficiency and retrofit sectors. We have started to build a Skills and Training Library with information about all the courses related to energy efficiency in the UK. We are working with colleges, Universities and training providers across the whole of the country to bring all the relevent course information into one place. We have been working with our members to: - help address fuel poverty throught the delivery of energy efficiency measures - deliver 3 conferences to help the energy efficiency supply chain deliver Government Grants and Schemens ( we would have delivered 5 conferences but 2 were postponed to next year due to the fact the clashed with the General Election) - engaged with DESNZ and OFGEM to help with the delivery of energy efficiency schemes in England - engaged with EST Scotland to help with the delivery of enegry efficiency schemes in Scotland - provided support assistance to MSPs who asked for the help of our members to solve issues for their constituents - helped funding be released from government for Local Authorities - engaged with the energy sector, local authorities and colleges by speaking at events - increased our newsletter productionand distribution to more people in the industry more often - addressed issues for homeowners who were struggling to have their energy efficiency measures properly installed

Consultation with stakeholders

We have run many events where we engaged with our stakeholders, but our main event was the Annual General meeting in November where our members were able to discuss the direction of the company and provide the Directors with feedback on what they would like to see the company achieve in the coming year. We have created regional branches of the EEA throughout the UK and we have regional representatives talking to people within their regions about energy efficiency and getting responses from their local community which the feedback into the EEA board. We have carried out an annual survey of the Energy Efficiency sector and sought input from not only our members, but the wider energy efficiency sector. We have been asked to lead a number of stakeholder engagement processes on behalf of DESNZ and other leading organisations within the sector.

Directors' remuneration

There are 2 Directors of the Energy Efficiency Association. 2 Non-Executive Directors have also joined in January 2024 in order to provide additional support. In total the Director's Remuneration was £32,000 for the year, including a generous pension contribution. The Non Executive Director's Remuneration was £15,000 for the year.

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
15 November 2024

And signed on behalf of the board by:
Name: Kenneth Campbell
Status: Director