UK Companies House feature
ALLESTON CLEAN ENERGY LIMITED
Cash
£22K
Latest balance sheet
Net assets
-£436
Equity attributable
Employees
1
0% vs 2020
Profit before tax
—
Period ending 2021-01-31
Profile
- Company number
- 11786555
- Status
- Active
- Incorporation
- 2019-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Cash
2-year trend · vs UK Energy & Climate median
Accounts
2-year trend · latest 2021-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | £22,106 | |
| Total assets less current liabilities | — | -£436 | |
| Net assets | — | — | |
| Equity | — | -£436 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- 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 £222,000 (2023: £339,000) 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, 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 this financial statement. The Directors also reviewed the relationship with its parent entity and the financial capability of the parent entity (who have undertaken to provide financial support to the Company to enable it to operate as a going concern and to discharge its obligations as and when they fall due). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 26 March 2025 the Company issued 753,692 authorised ordinary shares to the immediate parent company, Statkraft UK LTD at a price of £1 per share. All share capital is fully paid.”
- “At the year ending 31 December 2024, £196,339 was accrued in relation to work performed by a supplier for which the company had not been invoiced. Subsequent to the year end, a settlement was agreed to reduce the cost of these works by £111,226 due to quality issues with the work performed. As a result, this amount was reversed against the accrual in 2025.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2021-12-16 | — | — |
| MARDON, Richard, Mr. | Director | 2021-12-16 | May 1964 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-03-14 | Aug 1977 | Irish |
| ROBERTSON, Iain, Mr. | Director | 2023-03-13 | Apr 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHANNAD, Tom | Director | 2019-01-24 | 2021-12-16 |
| HAWKINS, Gareth | Director | 2019-01-24 | 2021-12-16 |
| KAFIDIYA-OKE, Folasade, Mrs. | Director | 2021-12-16 | 2022-01-18 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-12-16 | 2023-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-16 | Active |
| Mr Tom Ghannad | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-01-24 | Ceased 2021-12-16 |
| Mr Gareth Hawkins | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-01-24 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-11 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | SH01 | capital | capital allotment shares |
| 2022-02-02 | AA01 | accounts | change account reference date company current shortened |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-19 | CERTNM | change-of-name | certificate change of name company |
| 2022-01-19 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2022-01-18 | TM01 | officers | termination director company with name termination date |
| 2022-01-18 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory