STATKRAFT WINDCO 1 LIMITED
Get an alert when STATKRAFT WINDCO 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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