Profile

Company number
15631619
Status
Active
Incorporation
2024-04-10
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 Company is in a net liability position of £590,000 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, 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. ... Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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 2024-04-10
MARDON, Richard, Mr. Director 2024-04-10 May 1964 British
O'DONOVAN, Kevin, Mr. Director 2024-04-10 Aug 1977 Irish
ROBERTSON, Iain, Mr. Director 2024-04-10 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% 2024-04-10 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with updates
2026-01-14 SH01 capital capital allotment shares
2025-09-24 AA accounts accounts with accounts type full
2025-05-12 CS01 confirmation-statement confirmation statement with updates
2024-10-17 SH01 capital capital allotment shares
2024-04-22 AA01 accounts change account reference date company current shortened
2024-04-10 AP03 officers appoint person secretary company with name date
2024-04-10 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