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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

2 items

Cash

£99K

-98.3% vs 2023

Net assets

-£7M

+77.4% vs 2023

Employees

Average over period

Profit before tax

-£27M

-30,623.2% lowest in 4 filed years

Watchouts

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

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover
Operating profit -£91,231-£27,382,042
Profit before tax -£85-£8,085£89,242-£27,239,515
Net profit £46,794-£27,197,067
Cash £5,806,592£99,051
Total assets less current liabilities £15-£8,070
Net assets -£29,711,521-£6,714,454
Equity -£29,711,521-£6,714,454
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 191.8%185.3%
Current ratio 2.43x0.38x
Interest cover -36.51x-37820.50x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SALAMANDER WIND PROJECT COMPANY LTD 2024-04-02 → present
  2. SIMPLY BLUE ENERGY (SCOTLAND) LTD. 2020-06-03 → 2024-04-02

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least 12 months from the date of approval of the financial statements. The company does not generate operating cash flows and is reliant on funding from its shareholders. Funding is agreed by the shareholders under the Shareholders' Agreement entered into on 22 August 2025.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name Role Appointed Born Nationality
FOSSØY, Kenneth Director 2025-08-22 Nov 1979 Norwegian
KELLY, Hugh Director 2025-08-22 Sep 1968 Irish
LUND, Per Director 2025-08-22 Mar 1971 Norwegian
MAGNUSSEN, Knut Hausken Director 2026-04-01 Apr 1988 Norwegian
SHARLAND, Graham Christopher Director 2021-03-26 Jun 1961 British
Show 10 resigned officers
Name Role Appointed Resigned
O'BRIEN, Kevin Secretary 2022-10-13 2023-05-04
QUIGLEY, Desmond Secretary 2020-06-03 2022-10-12
DAVIES, Gabriel, Ms. Director 2022-04-01 2024-01-26
HARWOOD, Christopher Stephen Penny Director 2020-06-03 2025-08-22
KELLY, Hugh Director 2021-03-26 2022-04-01
KNUDSEN, Eirik Krohn Director 2025-08-22 2026-04-01
ROCH PERKS, Sampson George Director 2020-06-03 2022-04-01
SAUJANI, Kushal Jayantilal Director 2023-06-16 2025-08-22
SYKES, Benjamin John Director 2024-01-26 2025-08-22
SYKES, Benjamin John Director 2022-04-01 2023-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Odfjell Oceanwind Pd Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-22 Active
Orsted Falcon Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-01 Ceased 2025-08-22
Mr Sampson George Roch Perks Individual Significant influence 2020-06-03 Ceased 2022-04-01

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-01-12 SH01 capital Capital allotment shares PDF
2025-09-29 SH01 capital Capital allotment shares PDF
2025-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-26 AD01 address Change registered office address company with date old address new address PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-08 SH01 capital Capital allotment shares PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-17 CH01 officers Change person director company with change date PDF
2025-06-13 SH01 capital Capital allotment shares PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
4

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page