Profile

Company number
13935685
Status
Active
Incorporation
2022-02-23
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 asset position of £821,000 (2023: £305,000) 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. ... Accordingly, they continue to adopt the going concern basis in preparing 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 · 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 16 of 16 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement confirmation statement with updates
2025-12-08 AA accounts accounts with accounts type full
2025-03-26 SH01 capital capital allotment shares
2025-02-25 CS01 confirmation-statement confirmation statement with updates
2024-11-12 AA accounts accounts with accounts type full
2024-03-25 SH01 capital capital allotment shares
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2023-05-24 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with updates
2023-03-13 TM01 officers termination director company with name termination date
2023-03-13 AP01 officers appoint person director company with name date
2023-03-13 AP01 officers appoint person director company with name date
2022-10-26 SH01 capital capital allotment shares
2022-04-08 CERTNM change-of-name certificate change of name company
2022-03-29 AA01 accounts change account reference date company current shortened
2022-02-23 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