UK Companies House feature
NORDIC POWER DEVELOPMENT LIMITED
Profile
- Company number
- 11941265
- Status
- Active
- Incorporation
- 2019-04-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, in their consideration of going concern, have reviewed comprehensive cash flow forecasts of the Group and its investments which are based on market data and believe, based on those forecasts, the assessment of the Group's banking facilities and the assessment of the principal risks described in this report; that it is appropriate to prepare the financial statements of the Company on the going concern basis. ... The Group has sufficient financial resources and liquidity and is well placed to manage business risks in the current economic environment and can continue operations for a period of at least 12 months from the date of these financial statements.”
Subsidiaries
- Saunamaa Wind Farm Oy · 100% held · Finland · Energy Generation
- Vöyrinkangas Wind Farm Oy · 100% held · Finland · Energy Generation
Significant events
- “On 19 February 2025, the Company paid a dividend of £2,623,470 to its immediate parent.”
- “On 9 June 2025, the Company paid a dividend of £3,076,950 to its immediate parent.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAYDON, Christopher Peter | Director | 2021-12-23 | Sep 1978 | Hungarian |
| ROSSER, Thomas James | Director | 2021-12-23 | Mar 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-11 | 2022-10-26 |
| GOSS, Samuel James | Director | 2019-04-11 | 2021-12-23 |
| HALSTEAD, Laura Gemma | Director | 2021-12-23 | 2023-08-29 |
| HASTINGS, David | Director | 2019-04-11 | 2021-12-23 |
| LATHAM, Paul Stephen | Director | 2019-04-11 | 2021-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orit Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-23 | Active |
| Fern Trading Development Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-11 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type group |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-31 | AA | accounts | accounts with accounts type group |
| 2022-10-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-26 | CH04 | officers | change corporate secretary company with change date |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-14 | AUD | auditors | auditors resignation company |
| 2022-02-23 | CH01 | officers | change person director company with change date |
| 2022-02-08 | AA01 | accounts | change account reference date company previous extended |
| 2022-01-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-07 | AP01 | officers | appoint person director 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