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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
KAFIDIYA-OKE, Folasade, Mrs. Secretary 2019-07-23
MARDON, Richard, Mr. Director 2020-01-31 May 1964 British
ROBERTSON, Iain, Mr. Director 2023-03-31 Apr 1970 British
WILLIAMS, Darren Director 2019-02-26 Jun 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
SORSBY, Sorrel Secretary 2018-11-01 2019-07-23
BOSTRÖM HEISKALA, Johan Olof Director 2018-11-01 2020-01-31
FLOOD, David John Director 2018-06-29 2021-05-26
KELLY, Matthew John Director 2018-10-26 2018-11-01
TORBLAA, Eivind Jacob, Mr. Director 2021-05-26 2023-03-31
WILLIAMS, David James, Dr Director 2018-11-01 2019-02-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Statkraft Uk Limited Corporate entity Shares 75–100% 2018-06-29 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-11-20 AA accounts Accounts with accounts type full
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-25 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-12-15 CH01 officers Change person director company with change date PDF
2021-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-01 AP01 officers Appoint person director company with name date PDF
2021-06-01 TM01 officers Termination director company with name termination date PDF
2021-02-04 CH01 officers Change person director company with change date PDF
2021-02-03 CH01 officers Change person director company with change date PDF
2021-02-03 CH03 officers Change person secretary company with change date PDF
2021-02-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-02-02 AD01 address Change registered office address company with date old address new address PDF

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.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page