Profile

Company number
14687295
Status
Active
Incorporation
2023-02-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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, taking into account foreseeable changes in investment and performance, 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 from the date of approval of this financial statement. The Directors also reviewed the relationship with its parent entity and the financial capability of the parent entity (who have undertaken to provide financial support to the Company to enable it to operate as a going concern and to discharge its obligations as and when they fall due). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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 2023-02-24
MARDON, Richard, Mr. Director 2023-02-24 May 1964 British
O'DONOVAN, Kevin, Mr. Director 2023-02-24 Aug 1977 Irish
ROBERTSON, Iain, Mr. Director 2023-02-24 Apr 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Statkraft Uk Ltd Corporate entity Shares 75–100%, Voting 75–100% 2023-02-24 Active

Filing timeline

Last 11 of 11 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement confirmation statement with updates
2025-12-08 AA accounts accounts with accounts type full
2025-07-22 SH01 capital capital allotment shares
2025-02-25 CS01 confirmation-statement confirmation statement with no updates
2024-07-11 AA accounts accounts with accounts type full
2024-03-27 CS01 confirmation-statement confirmation statement with updates
2023-12-05 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
2023-02-24 AA01 accounts change account reference date company current shortened
2023-02-24 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page