Profile

Company number
SC474066
Status
Active
Incorporation
2014-04-01
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
Material uncertainty disclosed

“Following the decision made in Q4 2024, to discontinue the project due to low chances of success, the Directors have continued to adopt a basis other than that of going concern 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 · 6 resigned

Name Role Appointed Born Nationality
KAFIDIYA-OKE, Folasade, Mrs. Secretary 2019-08-12
MARDON, Richard, Mr. Director 2020-01-31 May 1964 British
O'DONOVAN, Kevin, Mr. Director 2023-03-13 Aug 1977 Irish
ROBERTSON, Iain, Mr. Director 2023-03-13 Apr 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
KOLTAI, Katarina Secretary 2018-10-17 2019-08-12
BOSTRÖM HEISKALA, Johan Olof Director 2018-10-17 2020-01-31
CHOLLET, Andreas Bjorn Director 2014-04-01 2018-10-18
FLOOD, David John Director 2018-10-17 2021-06-02
KELLY, Matthew John Director 2020-01-31 2023-03-13
TORBLAA, Eivind Jacob, Mr. Director 2021-06-02 2023-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Statkraft Uk Ltd Corporate entity Shares 75–100% 2018-10-10 Active
Mr Gernot Blanke Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2018-10-17
Mr Klaus Meier Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2018-10-17

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-05-08 SH01 capital capital allotment shares
2026-05-06 AA accounts accounts with accounts type full
2026-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-10-16 AA accounts accounts with accounts type full
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AA accounts accounts with accounts type full
2024-04-02 CS01 confirmation-statement confirmation statement with no updates
2023-09-14 AA accounts accounts with accounts type full
2023-06-20 AD01 address change registered office address company with date old address new address
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-03-13 TM01 officers termination director company with name termination date
2023-03-13 AP01 officers appoint person director company with name date
2023-03-13 TM01 officers termination director company with name termination date
2023-03-13 AP01 officers appoint person director company with name date
2022-12-06 AA accounts accounts with accounts type full
2022-04-04 CS01 confirmation-statement confirmation statement with no updates
2022-01-07 AA accounts accounts with accounts type full
2021-12-15 CH01 officers change person director company with change date
2021-06-02 TM01 officers termination director company with name termination date
2021-06-02 AP01 officers appoint person director company with name date

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 20
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months

Official Companies House page