STATKRAFT WIND UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- STATKRAFT WIND UK LIMITED 2009-03-09 → present
- CATAMOUNT CYMRU CYF. 2003-07-14 → 2009-03-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position of £11,487,000 (2023: £14,034,000) and continues to meet day-to-day liquidity needs through its cash resources. The Directors have reviewed cash flow forecasts and projections which cover a period of at least 12 months from the date of the approval of the financial statements, taking into account foreseeable changes in trading performance, which show that the Company has sufficient financial resources to continue in operation for at least the next 12 months from the date of approval of these financial statement.”
Significant events
- “On 10th February 2025, the directors of the Company declared dividends of £1,799,297 (£0.13 per share) to the Company's shareholders.”
- “On 3 September 2025, the directors of the Company declared dividends of £1,477,046 (£0.11 per share) to the Company's shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2019-08-07 | — | — |
| CHEN, Kai, Mr. | Director | 2023-07-14 | Jan 1983 | Chinese |
| MA, Siyuan | Director | 2025-10-20 | May 1990 | Chinese |
| MATHEW, Martin Vallickad, Mr. | Director | 2023-04-11 | Feb 1981 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-04-11 | Aug 1977 | Irish |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWER, Dreama Leilani | Secretary | 2003-07-15 | 2009-03-04 |
| FORSYTH, Duncan Ryder Douglas | Secretary | 2010-03-12 | 2013-07-11 |
| FREEMAN, Luke James | Secretary | 2017-08-22 | 2019-08-07 |
| LOMBNES, Heidi | Secretary | 2009-03-04 | 2010-03-12 |
| MORGAN, Philip Lloyd | Secretary | 2003-07-14 | 2003-07-15 |
| VOSS, Emma Elizabeth | Secretary | 2013-07-11 | 2017-08-22 |
| GOODWILLE LIMITED | Corporate Secretary | 2010-06-28 | 2013-01-25 |
| ALFSTAD, Haakon, Mr. | Director | 2008-11-10 | 2008-11-16 |
| ALFSTAD, Haakon Johan | Director | 2004-01-22 | 2006-06-06 |
| BIRKELAND, Jan Petter, Mr. | Director | 2008-07-18 | 2008-08-16 |
| BROWER, Dreama Leilani | Director | 2003-07-15 | 2004-01-22 |
| BRYAN, Michael Andrew | Director | 2014-07-30 | 2019-02-19 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2010-06-28 | 2017-11-21 |
| COFELICE, Joseph Edward | Director | 2003-07-15 | 2008-09-12 |
| DARFLOT, Nils Arve | Director | 2006-06-06 | 2008-04-01 |
| FERNANDEZ LEWIS, Jonathan Simon | Director | 2003-07-14 | 2003-07-15 |
| FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. | Director | 2022-08-22 | 2023-06-09 |
| FLOOD, David John | Director | 2017-05-10 | 2021-05-06 |
| GUO, Can | Director | 2016-08-16 | 2018-11-20 |
| GUOZHUO, Sun, Dr | Director | 2014-07-30 | 2016-07-01 |
| HAGA, Jas Caspar | Director | 2008-04-01 | 2009-03-04 |
| HENRIKSEN, Morten | Director | 2006-06-06 | 2007-12-31 |
| HOLSEN, Bjorn Nikolai | Director | 2004-01-22 | 2006-06-06 |
| HU, Jingshen | Director | 2018-11-20 | 2022-08-22 |
| KAO, Chilei, Ms. | Director | 2022-08-22 | 2025-03-10 |
| LOMBNES, Heidi | Director | 2010-03-15 | 2010-06-28 |
| LOMBNES, Heidi | Director | 2009-03-04 | 2010-03-12 |
| MARKS, David Barnett, Mr. | Director | 2008-09-30 | 2009-03-04 |
| PEACOCK, Bruce Moor | Director | 2003-07-15 | 2009-03-04 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-05-06 | 2023-04-11 |
| TORBLAA, Eivind Jakob | Director | 2008-01-01 | 2015-08-04 |
| VATNALAND, Jon | Director | 2015-08-04 | 2017-05-10 |
| WILKIE, Andrew Scott | Director | 2019-02-20 | 2022-08-22 |
| WU, Suyu | Director | 2025-03-10 | 2025-10-20 |
| ÖSTGREN, Björn Fredrik Mo | Director | 2017-11-21 | 2023-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wind Uk Invest Limited | Corporate entity | Shares 75–100% | 2016-07-26 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
Latest filed period vs the prior one