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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

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 £787,000 (2023: £920,000) 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
KAFIDIYA-OKE, Folasade, Mrs. Secretary 2022-12-15
MARDON, Richard, Mr. Director 2022-12-15 May 1964 British
O'DONOVAN, Kevin, Mr. Director 2022-12-15 Aug 1977 Irish
ROBERTSON, Iain, Mr. Director 2023-03-13 Apr 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Statkraft As Corporate entity Shares 75–100%, Voting 75–100% 2022-12-15 Ceased 2022-12-15
Statkraft Uk Ltd Corporate entity Shares 75–100%, Voting 75–100% 2022-12-15 Active

Filing timeline

Last 11 of 11 total filings

Date Type Category Description
2025-12-20 AA accounts Accounts with accounts type full
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-22 SH01 capital Capital allotment shares PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-01-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-23 SH01 capital Capital allotment shares PDF
2023-03-13 AP01 officers Appoint person director company with name date PDF
2022-12-15 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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