NORDIC POWER DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NORDIC POWER DEVELOPMENT LIMITED · parent
- Saunamaa Wind Farm Oy 100%
- Vöyrinkangas Wind Farm Oy 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one