MOSSY HILL SHETLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
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 £2,146,000 (2023 £2,306,000) and continues to meet day-to-day liquidity needs through the support of the immediate parent company, Statkraft UK LTD and the intermediate parent company, Statkraft AS The Directors have reviewed 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 investment and performance, which shows that the Company has sufficient financial resources in the immediate and intermediate parent company to continue in operation for at least the next 12 months from the date of approval of this financial statement”
Significant events
- “On 18 July 2025 the Company issued 1,589,000 authorised ordinary shares to the immediate parent company, Statkraft UK LTD at a price of £1 per share All share capital is fully paid.”
- “The comparative year ends on 31 March 2024 The period was changed to align with the Statkraft AS year end”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2023-04-18 | — | — |
| MARDON, Richard, Mr. | Director | 2023-04-18 | May 1964 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-04-18 | Aug 1977 | Irish |
| ROBERTSON, Iain, Mr. | Director | 2023-04-18 | Apr 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Neil | Secretary | 2009-11-13 | 2020-10-15 |
| KITCHER, Myles Howard | Director | 2021-02-01 | 2023-04-18 |
| LEES, Neil | Director | 2009-11-13 | 2020-10-15 |
| MICHAELSON, Richard Owen | Director | 2010-01-28 | 2010-07-30 |
| MILLER, David Muir | Director | 2014-07-30 | 2020-06-01 |
| SCHOFIELD, John Alexander | Director | 2016-02-15 | 2023-04-18 |
| UNDERWOOD, Steven Keith | Director | 2009-11-13 | 2023-04-18 |
| WAINSCOTT, Paul Philip | Director | 2009-11-13 | 2017-11-28 |
| WHITTAKER, John | Director | 2009-11-13 | 2023-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-04-18 | Active |
| Christopher Eves | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-18 |
| Mrs Sheila Greenwood | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-18 |
| Mr John Whittaker | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2023-04-18 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | SH01 | capital | Capital allotment shares | |
| 2024-05-24 | SH01 | capital | Capital allotment shares | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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.
Year-on-year
Latest filed period vs the prior one