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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

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 £291,000 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.”

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 2024-02-07
MARDON, Richard, Mr. Director 2024-02-07 May 1964 British
O'DONOVAN, Kevin, Mr. Director 2024-02-07 Aug 1977 Irish
ROBERTSON, Iain, Mr. Director 2024-02-07 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% 2024-02-07 Ceased 2024-02-07
Statkraft Uk Ltd Legal person Shares 75–100%, Voting 75–100% 2024-02-07 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-14 SH01 capital Capital allotment shares PDF
2025-10-17 SH01 capital Capital allotment shares PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-12 SH01 capital Capital allotment shares PDF
2024-03-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-15 AA01 accounts Change account reference date company current shortened PDF
2024-02-07 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page