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Lister Drive Solutions Limited
Lister Drive Solutions Limited is an active company incorporated on 30 July 2020 with the registered office located in London, City of London. Lister Drive Solutions Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12781976
Private limited company
Age
5 years
Incorporated
30 July 2020
Size
Unreported
Confirmation
Submitted
Dated
30 July 2025
(3 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Lister Drive Solutions Limited
Contact
Update Details
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past
4 years
Companies in EC2N 4BQ
Telephone
Unreported
Email
Unreported
Website
Statkraft.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kevin O'Donovan
Director • Irish • Lives in Ireland • Born in Aug 1977
Mr Richard Mardon
Director • British • Lives in UK • Born in May 1964
Mr Martin Vallickad Mathew
Director • British • Lives in UK • Born in Feb 1981
Mrs. Folasade Kafidiya-Oke
Secretary
Statkraft UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keith Storage Solutions Limited
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Solar Century Holdings Limited
Mr Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
SCH Projects Limited
Mr Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Berry Burn Wind Farm Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Statkraft Wind UK Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Mossy Hill Shetland Limited
Mr Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Baillie Windfarm Holdings Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Beaw Field Shetland Limited
Mr Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.36M (-100%)
Turnover
£7.64M
Decreased by £93K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£37.5M
Increased by £4.93M (+15%)
Total Liabilities
-£6.86M
Increased by £2.85M (+71%)
Net Assets
£30.64M
Increased by £2.08M (+7%)
Debt Ratio (%)
18%
Increased by 5.98% (+49%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr. Martin Vallickad Mathew Appointed
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr. Richard Mardon Appointed
2 Years 8 Months Ago on 13 Mar 2023
Duncan Peter Dale Resigned
2 Years 8 Months Ago on 13 Mar 2023
Eivind Jacob Torblaa Resigned
2 Years 8 Months Ago on 13 Mar 2023
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Get Credit Report
Discover Lister Drive Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Resolutions
Submitted on 8 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Solvency Statement dated 26/08/25
Submitted on 2 Sep 2025
Statement by Directors
Submitted on 2 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr. Martin Vallickad Mathew as a director on 15 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 30 Jul 2024
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Repayment History
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