Statkraft Highlands PSH Limited

ActiveSC581757 Private limited company
Incorporated
16 November 2017 (8 years)
Previously known as
Ili (Highlands PSH) Limited (until 20 December 2023)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
The Garment Factory
10 Montrose Street
Glasgow
G1 1RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born August 1975 (51)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 14 December 2023
Director · Appointed 14 December 2023
British
Born May 1964 (62)
Director · Appointed 14 December 2023
Irish
Born August 1977 (49)
Director · Appointed 14 December 2023
British
Born April 1970 (56)
Officer history (3 former)
24 March 2025
Appointed Gilbert, William Scott, Mr. as Director
14 December 2023
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
14 December 2023
Appointed Mardon, Richard, Mr. as Director
14 December 2023
Appointed O'Donovan, Kevin, Mr. as Director
14 December 2023
Appointed Robertson, Iain, Mr. as Director
14 December 2023
Appointed Kafidiya-Oke, Folasade, Mrs. as Director
14 December 2023
Resigned Kafidiya-Oke, Folasade, Mrs. as Director
14 December 2023
Resigned Kelly, Michael, Dr as Director
14 December 2023
Resigned Wilson, Mark Thomas as Director
3 September 2018
Appointed Kelly, Michael, Dr as Director
16 November 2017
Appointed Wilson, Mark Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05742795
Former controllers (1)
14 December 2023
Ceased Ili Pump Storage Hydro PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ackron Wind Farm Ltd Proposed for strike-offOwns 75–100% of shares
Alleston Clean Energy Limited Owns 75–100% of shares
Appin Wind Farm Limited Owns 50–75% of shares
Artfield Forest Wind Farm Ltd Owns 75–100% of shares
Baillie Windfarm Limited Owns 75–100% of shares
Balwen Limited Owns 75–100% of shares
BB2 Wind Farm Limited Owns 75–100% of shares
Beaw Field Shetland Limited Owns 75–100% of shares
Brake Shetland Limited Proposed for strike-offOwns 75–100% of shares
Bush Hill Stability Limited Owns 75–100% of shares
Car Duibh Wind Farm Limited Owns 75–100% of shares
Carn Fearna Wind Farm Limited Owns 75–100% of shares
CB Wind Farm Limited Owns 75–100% of shares
Coille Beith Wind Farm Limited Owns 75–100% of shares
Coylton Energy Limited Owns 75–100% of shares
Statkraft Highlands PSH Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 0 0 0
Balance sheet detail
20232022202120202019
Debtors£0
Creditors (< 1 year)£2,364,600£4,332,500
Net Current Assets(£4,332,500)
Net Assets£100£100£100
Shareholder Funds(£4,332,500)£100£100£100

Filings 43

DateDescriptionMade Up ToPagesPDF
21 October 2026Statement of capital following an allotment of shares
6 May 2026Full accounts31 December 2025
7 April 2026Statement of capital following an allotment of shares
17 December 2025Full accounts31 December 2024
17 November 2025Confirmation statement with no updates15 November 2025
Show all 43 filings

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