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Statkraft Highlands PSH Limited

Statkraft Highlands PSH Limited is an active company incorporated on 16 November 2017 with the registered office located in Glasgow, City of Glasgow. Statkraft Highlands PSH Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
SC581757
Private limited company
Scottish Company
Age
7 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Garment Factory, 10 Montrose Street
Glasgow
Scotland
G1 1RE
Scotland
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS Scotland
Telephone
01698 891352
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1970
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in Scotland • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
SCH Projects Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Mossy Hill Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Beaw Field Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Slickly Wind Farm Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Artfield Forest Wind Farm Ltd
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Alleston Clean Energy Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Energy Isles Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £1.41M (+359%)
Total Liabilities
-£159K
Decreased by £2.21M (-93%)
Net Assets
£1.65M
Increased by £3.62M (-184%)
Debt Ratio (%)
9%
Decreased by 592.12% (-99%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Mr. William Scott Gilbert Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr. Iain Robertson Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr. Kevin O'donovan Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr. Richard Mardon Appointed
1 Year 8 Months Ago on 14 Dec 2023
Ili Pump Storage Hydro Plc (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Statkraft Uk Ltd (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 May 2025
Appointment of Mr. William Scott Gilbert as a director on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 7 Mar 2024
Resolutions
Submitted on 12 Feb 2024
Appointment of Mr. Richard Mardon as a director on 14 December 2023
Submitted on 3 Jan 2024
Appointment of Mr. Kevin O'donovan as a director on 14 December 2023
Submitted on 3 Jan 2024
Appointment of Mr. Iain Robertson as a director on 14 December 2023
Submitted on 3 Jan 2024
Repayment History
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