UK Companies House feature
NECTON GRID SOLUTIONS LIMITED
Profile
- Company number
- 14655633
- Status
- Active
- Incorporation
- 2023-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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 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... which shows that the Company has sufficient financial resources in the immediate and intermediate parent company to continue in operation for at least the next 12 months.”
Significant events
- “On 13 January 2025 the Company issued 9,968,479 authorised ordinary shares to the immediate parent company, Statkraft UK LTD at a price of £1 per share. All share capital is fully paid.”
- “On 07 August 2025 the Company issued a further 70,100,000 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 / 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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2023-02-10 | — | — |
| MARDON, Richard, Mr. | Director | 2023-02-10 | May 1964 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-02-10 | Aug 1977 | Irish |
| ROBERTSON, Iain, Mr. | Director | 2023-02-10 | 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% | 2023-02-10 | Ceased 2023-02-10 |
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-10 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | SH01 | capital | capital allotment shares |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | SH01 | capital | capital allotment shares |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | SH01 | capital | capital allotment shares |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-23 | SH01 | capital | capital allotment shares |
| 2023-03-07 | CH01 | officers | change person director company with change date |
| 2023-03-07 | CH01 | officers | change person director company with change date |
| 2023-02-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-14 | AA01 | accounts | change account reference date company current shortened |
| 2023-02-10 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory