ALLESTON CLEAN ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
£22K
Latest balance sheet
Net assets
-£436
Equity attributable
Employees
1
0% vs 2020
Profit before tax
—
Period ending 2021-01-31
Cash
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2021-01-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
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 £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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
FY2020 → FY2021 · period ending 2021-01-31 vs 2020-01-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers