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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-05-22 (in 1y)

Last made up 2026-05-08

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-03 SH01 capital Capital allotment shares PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-11-28 SH01 capital Capital allotment shares PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-27 SH01 capital Capital allotment shares PDF
2025-08-13 CH01 officers Change person director company with change date PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-27 SH01 capital Capital allotment shares PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-07 SH01 capital Capital allotment shares PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-15 SH01 capital Capital allotment shares PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-23 SH01 capital Capital allotment shares PDF
2024-05-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
7

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page