UK Companies House feature
LOCH LIATH WIND FARM LIMITED
Profile
- Company number
- 12836747
- Status
- Active
- Incorporation
- 2020-08-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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 £1,265,000 (2023: £1,402,000) and net current current liabilities of £250,000 (2023: net current asset position £171,000 and continues to meet day-to-day liquidity needs through the support of the immediate parent company, Statkraft UK LTD and the intermediate parent company, Statkraft AS. The Directors have reviewed forecasts and projections which cover a period of at least 12 months from the date of the approval of the financial statements, taking into account foreseeable changes in investment and performance, which shows that the Company has sufficient financial resources in the immediate and intermediate parent company 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 21 July 2025 the Company issued 1,013,000 authorised ordinary shares to the immediate parent company, Statkraft UK LTD at a price of £1 per share. All share capital is fully paid.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2020-08-25 | — | — |
| MARDON, Richard, Mr. | Director | 2020-08-25 | May 1964 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-03-13 | Aug 1977 | Irish |
| ROBERTSON, Iain, Mr. | Director | 2023-03-13 | Apr 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOOD, David John | Director | 2020-08-25 | 2021-06-02 |
| KELLY, Matthew John | Director | 2020-08-25 | 2023-03-13 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-06-02 | 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% | 2020-08-25 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-22 | SH01 | capital | capital allotment shares |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-13 | AP01 | officers | appoint person director company with name date |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | AP01 | officers | appoint person director company with name date |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | SH01 | capital | capital allotment shares |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-12-16 | CH01 | officers | change person director company with change date |
| 2021-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-07 | AP01 | officers | appoint person director company with name date |
| 2021-06-07 | TM01 | officers | termination director company with name termination date |
| 2021-02-04 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory