Profile

Company number
SC717262
Status
Active
Incorporation
2021-12-09
Last accounts made up
2023-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 December 2025. Given Vattenfall AB's strong liquidity position, the directors 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 · 5 resigned

Name Role Appointed Born Nationality
BRANDVOLD, Ivar Director 2021-12-09 Mar 1956 Norwegian
JENSEN, Tina Gersel Stokholm Director 2023-11-01 Mar 1984 Danish
LUNDBY, Maren Director 2025-12-01 Mar 1987 Norwegian
MOULINE, Philipp Director 2025-08-05 Dec 1989 German
Show 5 resigned officers
Name Role Appointed Resigned
BENDER, Lars Halleby Director 2021-12-09 2025-12-01
BRADLEY, Simon Director 2023-05-15 2023-11-01
LYSBECH-KLEIS, Ane Mette Director 2021-12-09 2023-05-15
MANSFELD, Jonas Van Director 2021-12-09 2025-08-05
SLEIGHTHOLME, Edwina Camilla Rose Director 2024-04-19 2024-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fred. Olsen Seawind Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-12-09 Active
Vattenfall Wind Power Ltd Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-12-09 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with updates
2026-03-03 SH01 capital capital allotment shares
2025-12-05 AP01 officers appoint person director company with name date
2025-12-05 TM01 officers termination director company with name termination date
2025-11-28 SH01 capital capital allotment shares
2025-08-27 CS01 confirmation-statement confirmation statement with updates
2025-08-27 SH01 capital capital allotment shares
2025-08-13 CH01 officers change person director company with change date
2025-08-06 AP01 officers appoint person director company with name date
2025-08-06 TM01 officers termination director company with name termination date
2025-05-27 CS01 confirmation-statement confirmation statement with updates
2025-05-27 SH01 capital capital allotment shares
2025-02-07 CS01 confirmation-statement confirmation statement with updates
2025-02-07 SH01 capital capital allotment shares
2024-11-15 CS01 confirmation-statement confirmation statement with updates
2024-11-15 SH01 capital capital allotment shares
2024-09-20 AA accounts accounts with accounts type full
2024-07-23 CS01 confirmation-statement confirmation statement with updates
2024-07-23 SH01 capital capital allotment shares
2024-05-31 TM01 officers termination director company with name termination 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

85

HOT

/ 100

  • Filings velocity 100
  • Capital events 100
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 12 filing(s) in last 12 months
  • 7 capital event(s) in last 24 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page