UK Companies House feature
POWERLINK RENEWABLE ASSETS LIMITED
Profile
- Company number
- 08914992
- Status
- Active
- Incorporation
- 2014-02-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking into account reasonably possible changes in trading performance show that the Company has adequate resources to continue operating for the foreseeable future. Accordingly, the Director is satisfied it is appropriate to adopt the going concern basis of accounting in the preparation of these financial statements.”
Significant events
- “On 3 May 2024 the Company was acquired by UK Power Networks Services Holdings Limited and UK Power Networks Holdings Limited became the ultimate parent and controlling party.”
- “Following the acquisition of the company on 3 May 2024 by UK Power Networks Services Holdings, the existing intercompany loan was novated to the new parent company. The value transferred was £52,483k with a maturity date of 3 May 2027 and revised interest terms based on the daily SONIA (Sterling Overnight Index Average) rate plus a margin of 0.4%. During the year, the loan was reduced to £50,000k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN NATION ENERGY LTD | Corporate Secretary | 2022-11-29 | — | — |
| HUNTER, Andrew John | Director | 2025-04-10 | Oct 1958 | British |
| SCARSELLA, Basil | Director | 2024-05-03 | Sep 1955 | Australian |
| TSAI, Chao Chung Charles | Director | 2025-10-30 | Jul 1957 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-09-29 | 2022-11-29 |
| UU SECRETARIAT LIMITED | Corporate Secretary | 2014-02-27 | 2022-09-29 |
| BARON, Gary Lee | Director | 2015-10-16 | 2022-07-22 |
| BEHAN, John Christopher | Director | 2022-09-29 | 2023-07-10 |
| GEE, Martin Anthony | Director | 2014-02-27 | 2015-10-16 |
| GILLESPIE, Neil | Director | 2014-02-27 | 2022-09-29 |
| GRIFFITHS, Benjamin Richard Glenton | Director | 2022-09-29 | 2024-05-03 |
| LEE, Robert James | Director | 2022-08-15 | 2022-09-29 |
| LISSETT, Thomas Wright | Director | 2019-08-01 | 2022-09-29 |
| SAPRE, Purvi | Director | 2023-07-10 | 2024-05-03 |
| UU SECRETARIAT LIMITED | Corporate Director | 2014-02-27 | 2022-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Power Networks Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-03 | Active |
| Seeit Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-29 | Ceased 2024-05-03 |
| United Utilities Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-09-29 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-19 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | AA | accounts | accounts with accounts type small |
| 2024-05-11 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-01-18 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.