Profile

Company number
13212185
Status
Active
Incorporation
2021-02-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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 liability position of £297,000 (2023: Asset of £2,701,000) 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”

Significant events

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 · 2 resigned

Name Role Appointed Born Nationality
KAFIDIYA-OKE, Folasade, Mrs. Secretary 2021-02-19
MARDON, Richard, Mr. Director 2021-02-19 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 2 resigned officers
Name Role Appointed Resigned
FLOOD, David John Director 2021-02-19 2021-06-24
TORBLAA, Eivind Jacob, Mr. Director 2021-02-19 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% 2021-02-19 Active

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-02-20 CS01 confirmation-statement confirmation statement with no updates
2025-12-08 AA accounts accounts with accounts type full
2025-02-20 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 AA accounts accounts with accounts type full
2024-02-19 CS01 confirmation-statement confirmation statement with updates
2023-10-26 AA accounts accounts with accounts type full
2023-06-23 SH01 capital capital allotment shares
2023-03-23 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 TM01 officers termination director company with name termination date
2022-10-13 AA accounts accounts with accounts type full
2022-10-11 AA01 accounts change account reference date company previous shortened
2022-02-22 CS01 confirmation-statement confirmation statement with updates
2021-12-15 CH01 officers change person director company with change date
2021-06-24 TM01 officers termination director company with name termination date
2021-05-10 SH01 capital capital allotment shares
2021-02-19 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page