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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-16 (in 6mo)

Last made up 2025-11-02

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. GALILEO EMPOWER LIMITED 2023-11-29 → present
  2. GGE NORDICS LIMITED 2020-11-03 → 2023-11-29

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis, the validity of this depends upon the continuous financial support of the ultimate parent company who have confirmed that they will continue to financially support the Group by providing cash injections and credit facilities. The directors have considered the future projection of the Group's performance and believe that it is appropriate for the financial statements to be prepared on the going concern basis.”

Group structure

  1. GALILEO EMPOWER LIMITED · parent
    1. Galileo Empower UK Limited 100% · Scotland
    2. Galileo Empower (NI) Limited 100% · Northern Ireland
    3. Galileo Empower Wales Limited 100% · England and Wales
    4. Galileo Empower Finland Oy 100% · Finland
    5. Kröninkangas Energia Oy 100% · Finland
    6. Galileo Empower GmbH 100% · Germany
    7. Galileo 01 Limited 100% · Scotland
    8. Galileo 02 Limited 100% · Scotland
    9. Galileo 03 Limited 100% · England and Wales
    10. Galileo 04 Limited 100% · Scotland
    11. Galileo 05 Limited 100% · Scotland
    12. Galileo 06 Limited 100% · England and Wales
    13. Galileo 07 Limited 100% · Scotland
    14. Galileo 08 Limited 100% · England and Wales
    15. Galileo 09 Limited 100% · England and Wales
    16. Galileo 10 Limited 100% · Scotland
    17. Galileo 11 Limited 100% · Scotland
    18. Galileo 12 Limited 100% · Scotland
    19. Galileo 13 Limited 100% · Scotland
    20. Galileo 14 Limited 100% · England and Wales
    21. Galileo 15 Limited 100% · England and Wales
    22. Galileo 16 Limited 100% · Scotland
    23. Galileo 17 Limited 100% · Scotland
    24. Galileo 18 Limited 100% · Scotland
    25. Galileo 19 Limited 100% · Scotland
    26. Galileo 20 Limited 100% · Scotland
    27. Galileo 21 Limited 100% · Scotland
    28. Galileo 22 Limited 100% · Scotland
    29. Galileo 24 Limited 100% · Scotland
    30. Galileo 25 Limited 100% · Scotland
    31. Galileo 26 Limited 100% · Scotland
    32. Galileo 27 Limited 100% · Scotland
    33. Galileo 28 Limited 100% · Scotland
    34. Galileo Empower AB 100% · Sweden
    35. Vrenninge Vind AB 100% · Sweden
    36. Hanhals Energilager AB 100% · Sweden
    37. Hultsfred BESS AB 100% · Sweden
    38. Lärkeröd Energilager AB 100% · Sweden
    39. Hallarp Energilager AB 100% · Sweden
    40. Högstberget Vind AB 100% · Sweden
    41. Lejmyran Vind AB 100% · Sweden
    42. Brynje Vind AB 100% · Sweden
    43. Stenfors Vind AB 100% · Sweden
    44. Eriksberg Vind AB 100% · Sweden
    45. Holmselet Vind AB 100% · Sweden
    46. Lasberget Vind AB 100% · Sweden
    47. Rosberget Vind AB 100% · Sweden
    48. Hogdalsbygden Vind AB 100% · Sweden
    49. Ingarp Vind AB 100% · Sweden
    50. Gillerfloberget Vind AB 100% · Sweden
    51. Kroktjärnsberg Vind AB 100% · Sweden
    52. Bergsmanshyttan Vind AB 100% · Sweden
    53. Sticksmossen Vind AB 100% · Sweden
    54. Linnehöjden Vind AB 100% · Sweden
    55. Kärra Energilager AB 100% · Sweden
    56. Kuröd Energilager AB 100% · Sweden
    57. Ladmyran Vind AB 100% · Sweden
    58. Lilla Edet Energilager AB 100% · Sweden
    59. Mönstermyren Vind AB 100% · Sweden
    60. Rismyrberget Vind AB 100% · Sweden
    61. Östnor Energilager AB 100% · Sweden
    62. Skallarberget Vind AB 100% · Sweden
    63. Slåttjärnsberget Vind AB 100% · Sweden
    64. Storroddet Vind AB 100% · Sweden
    65. Tjärdalsberget Vind AB 100% · Sweden
    66. Tollestorp Energilager AB 100% · Sweden
    67. Tossene Energilager AB 100% · Sweden
    68. Skinnfällsberget Vind AB 100% · Sweden
    69. Galileo Empower Renewables Limited 85% · England and Wales
    70. Flinton Road Solar Limited 85% · England and Wales
    71. Beacon Solar Limited 85% · England and Wales
    72. Galileo Empower Ireland (Holdings) Limited 87.5% · Ireland
    73. Empower Renewables (Ireland) Limited 87.5% · Ireland
    74. Empower Columbkille Wind Limited 87.5% · Ireland
    75. Empower Derrygowna Wind Limited 87.5% · Ireland
    76. Empower Dergvone Wind Limited 87.5% · Ireland
    77. Empower Curraghmore Wind Limited 87.5% · Ireland
    78. Empower Knocknakilla Wind Limited 87.5% · Ireland
    79. Empower Knockeen Solar Limited 87.5% · Ireland
    80. Empower Trenchmore Wind Limited 87.5% · Ireland
    81. Empower Coolyhenan Solar Limited 87.5% · Ireland
    82. Empower Coolnapisha Renewables Limited 87.5% · Ireland
    83. Empower Castletownmore Wind Limited 87.5% · Ireland
    84. Empower Deerpark Renewables Limited 87.5% · Ireland
    85. Empower Cloonca Wind Limited 87.5% · Ireland
    86. Empower Tullylakanbeg Wind Limited 87.5% · Ireland
    87. Empower Coolanimod Wind Limited 87.5% · Ireland
    88. Empower Derra West Renewables Limited 87.5% · Ireland
    89. Empower Longford Pass Wind Limited 87.5% · Ireland
    90. Empower Gorey Renewables Limited 87.5% · Ireland
    91. Empower Killaruggle Solar Limited 87.5% · Ireland
    92. Empower Cauteen Solar Limited 87.5% · Ireland
    93. Empower Boleysillagh Wind Limited 87.5% · Ireland
    94. Empower Rosegreen Renewables Limited 87.5% · Ireland
    95. Empower Curragh Renewables Limited 87.5% · Ireland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 1 resigned

Name Role Appointed Born Nationality
TWOMEY, Diarmuid Anthony Secretary 2020-11-03
CHIESA, Filippo Director 2020-11-03 Dec 1985 Italian
GROSSI, Paolo Director 2020-11-03 Mar 1965 Italian
MAINKA, Nikolaus Alexander Rudolf Felix Director 2024-09-24 Feb 1981 German
MCLOUGHLIN, Marc Patrick Director 2022-07-27 Dec 1978 Irish
TWOMEY, Diarmuid Anthony Director 2020-11-03 May 1983 Irish
WILHELM, Ingmar Director 2020-11-03 Dec 1963 German
Show 1 resigned officer
Name Role Appointed Resigned
RATCLIFFE, Claire Director 2022-07-27 2024-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galileo Green Energy Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-03 Ceased 2020-12-14

Filing timeline

Last 20 of 56 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-25 RESOLUTIONS Resolution
  • 2024-11-26 RP04SH01 Legacy
Date Type Category Description
2025-12-09 AA accounts Accounts with accounts type group
2025-11-19 SH01 capital Capital allotment shares PDF
2025-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-22 SH01 capital Capital allotment shares PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 CH03 officers Change person secretary company with change date PDF
2025-05-12 AD01 address Change registered office address company with date old address new address PDF
2025-04-25 RESOLUTIONS resolution Resolution
2025-04-25 SH01 capital Capital allotment shares PDF
2025-01-29 AA accounts Accounts with accounts type group
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 RP04SH01 change-of-name Legacy
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-01-09 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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