SOAY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Accounts
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 and continues to meet day-to-day liquidity needs through the support of its immediate parent company, Statkraft UK LTD and intermediate parent company, Statkraft AS. Directors have reviewed forecasts covering at least 12 months from approval date and confirm sufficient financial resources. They adopt the going concern basis.”
Significant events
- “On 26 September 2025 the Company issued 1,500,000 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2020-09-22 | — | — |
| MARDON, Richard, Mr. | Director | 2023-03-13 | 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 | 2020-09-22 | 2021-06-09 |
| KELLY, Matthew John | Director | 2020-09-22 | 2023-03-13 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-06-09 | 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% | 2020-09-22 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | SH01 | capital | Capital allotment shares | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | SH01 | capital | Capital allotment shares | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name 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 | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | SH01 | capital | Capital allotment shares | |
| 2021-12-15 | CH01 | officers | Change person director company with change date | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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