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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-26 AA accounts Accounts with accounts type full
2023-06-23 SH01 capital Capital allotment shares PDF
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-13 AP01 officers Appoint person director company with name date PDF
2023-03-13 AP01 officers Appoint person director company with name date PDF
2023-03-13 TM01 officers Termination director company with name termination date PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-10-11 AA01 accounts Change account reference date company previous shortened PDF
2022-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-15 CH01 officers Change person director company with change date PDF
2021-06-24 TM01 officers Termination director company with name termination date PDF
2021-05-10 SH01 capital Capital allotment shares PDF
2021-02-19 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page