UK Companies House feature
STATKRAFT WINDCO 1 LIMITED
Profile
- Company number
- 13558599
- Status
- Active
- Incorporation
- 2021-08-10
- 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 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. Directors have also reviewed the financial capability of the parent entity, which has undertaken to provide financial support to the Company to enable it to operate as a going concern and discharge its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements. ... Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 17 October 2025 the Company issued 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 / 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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2021-08-10 | — | — |
| MARDON, Richard, Mr. | Director | 2021-08-10 | 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 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-08-10 | 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% | 2021-08-10 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | SH01 | capital | capital allotment shares |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement |
| 2023-06-23 | SH01 | capital | capital allotment shares |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-15 | CH01 | officers | change person director company with change date |
| 2021-12-02 | SH01 | capital | capital allotment shares |
| 2021-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-08-11 | AA01 | accounts | change account reference date company current extended |
| 2021-08-10 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 capital event(s) in last 24 months