SPENNYMOOR 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 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 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 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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