NECTON GRID SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
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 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 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 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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