STATKRAFT HIGHLANDS PSH LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-12.7% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-04-30
Name history
Renamed 1 time since incorporation
- STATKRAFT HIGHLANDS PSH LIMITED 2023-12-20 → present
- ILI (HIGHLANDS PSH) LIMITED 2017-11-16 → 2023-12-20
Headcount
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2022-04-30
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2022-04-30.
| Metric | Trend | 2021-11-30 | 2022-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£3,843,500 | -£4,332,500 | |
| Net assets | — | — | |
| Equity | -£3,843,500 | -£4,332,500 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 26 March 2026, the Company issued 1,750,000 ordinary shares for £1,750,000 to the immediate parent company, Statkraft UK LTD.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2023-12-14 | — | — |
| GILBERT, William Scott, Mr. | Director | 2025-03-24 | Aug 1975 | British |
| MARDON, Richard, Mr. | Director | 2023-12-14 | May 1964 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-12-14 | Aug 1977 | Irish |
| ROBERTSON, Iain, Mr. | Director | 2023-12-14 | Apr 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Director | 2023-12-14 | 2023-12-14 |
| KELLY, Michael, Dr | Director | 2018-09-03 | 2023-12-14 |
| WILSON, Mark Thomas | Director | 2017-11-16 | 2023-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-14 | Active |
| Ili Pump Storage Hydro Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-16 | Ceased 2023-12-14 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-12 RESOLUTIONS Resolution
- 2023-12-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-05-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-15 | SH01 | capital | Capital allotment shares | |
| 2024-03-07 | SH01 | capital | Capital allotment shares | |
| 2024-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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
FY2021 → FY2022 · period ending 2022-04-30 vs 2021-11-30