ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
Cash
—
Latest balance sheet
Net assets
-£15M
-49.8% vs 2022
Employees
0
Average over period
Profit before tax
-£492K
+54.8% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £1,620,162 | £5,297,451 | |
| Operating profit | -£1,080,243 | -£404,742 | |
| Profit before tax | -£1,087,931 | -£491,586 | |
| Net profit | -£1,087,931 | -£352,747 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,812,069 | £14,699,322 | |
| Net assets | -£9,812,069 | -£14,699,322 | |
| Equity | -£9,812,069 | -£14,699,322 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | -66.7% | -7.6% | |
| Net margin | -67.1% | -6.7% | |
| Return on capital employed | -11.0% | -2.8% | |
| Gearing (liabilities / total assets) | 184.5% | 182.8% | |
| Current ratio | 0.90x | 1.26x | |
| Interest cover | -111.56x | -3.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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 reliant on the ongoing financial support of Orsted A/S. This support has been confirmed in writing for a period of at least one year from the date of signing of these financial statements, and commits Orsted A/S to not calling amounts due until the liquidity position of Orsted Scotland Renewables Holdco 2 Limited allows, and providing additional funding to cover anticipated future investments in the Joint Venture, Stromar Offshore Wind Farm Limited.”
Group structure
- ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED · parent
- Stromar Offshore Wind Farm Limited 33.3%
Significant events
- “On 19 June 2024, the company issued 100,000 £1 Ordinary shares for an aggregate consideration of £2,500,000 received in cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE VILLIERS, Philip Henry | Director | 2021-06-23 | Jul 1975 | British |
| NICKLES, Chelsea Lynne | Director | 2026-02-27 | Nov 1982 | British |
| SAUJANI, Kushal Jayantilal | Director | 2021-08-16 | Sep 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAXTON, Samuel James | Director | 2021-06-23 | 2025-03-03 |
| HOLM, Henriette | Director | 2025-03-03 | 2026-02-27 |
| TOWNSEND, Kirsty June | Director | 2021-06-23 | 2021-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsted Power (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-23 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-04 RESOLUTIONS Resolution
- 2023-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | SH01 | capital | Capital allotment shares | |
| 2025-06-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | SH01 | capital | Capital allotment shares | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2023-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-03 | SH01 | capital | Capital allotment shares | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-07 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+227%
£1,620,162 £5,297,451
-
Cash
—
Not reported
-
Net assets
-49.8%
-£9,812,069 -£14,699,322
-
Employees
—
Not reported
-
Operating profit
+62.5%
-£1,080,243 -£404,742
-
Profit before tax
+54.8%
-£1,087,931 -£491,586
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers