LITTLE SOUTH CLEAN ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
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 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
- “On 26 March 2025, the Company issued authorised ordinary share capital 543,200 with a nominal value of £1 to the immediate parent Company, Statkraft UK LTD.”
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 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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