UK Companies House feature
SPENNYMOOR GRID SOLUTIONS LIMITED
Profile
- Company number
- 14655746
- 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 Company is in a net liability position of £830,000 (2023: £149,000) 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. 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 and affirm sufficient financial resources from the parent companies.”
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 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-14 | SH01 | capital | capital allotment shares |
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-05 | SH01 | capital | capital allotment shares |
| 2023-03-08 | CH01 | officers | change person director company with change date |
| 2023-03-08 | 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