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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following the decision made in Q2 2024, to discontinue the project due to low chances of success, the Directors have continued to adopt a basis other than that of going concern in preparing 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 · 1 resigned

Name Role Appointed Born Nationality
KAFIDIYA-OKE, Folasade, Mrs. Secretary 2022-02-23
MARDON, Richard, Mr. Director 2022-02-23 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 2022-02-23 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% 2022-02-23 Active

Filing timeline

Last 20 of 20 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-20 AA accounts Accounts with accounts type full
2024-10-17 SH19 capital Capital statement capital company with date currency figure
2024-10-17 SH20 capital Legacy
2024-10-17 CAP-SS insolvency Legacy
2024-10-17 RESOLUTIONS resolution Resolution
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-08-30 SH01 capital Capital allotment shares PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-24 AA accounts Accounts with accounts type full
2023-04-11 SH01 capital Capital allotment shares 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
2023-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-26 SH01 capital Capital allotment shares PDF
2022-03-29 AA01 accounts Change account reference date company current shortened PDF
2022-02-23 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page