STATKRAFT UK LTD
Overview
| Company Name | STATKRAFT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATKRAFT UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STATKRAFT UK LTD located?
| Registered Office Address | 19th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATKRAFT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STATKRAFT UK LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for STATKRAFT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Appointment of Mr. Alan Michael Goggin as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Consolidation of shares on Dec 20, 2024 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Consolidation of shares on Feb 07, 2024 | 4 pages | SH02 | ||||||||||
Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on Apr 06, 2016 | 2 pages | PSC03 | ||||||||||
Cessation of Statkraft As as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Ministry of Trade, Industry and Fisheries as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms. Portia Adomako-Mensah as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on Apr 06, 2016 | 2 pages | PSC03 | ||||||||||
Termination of appointment of Eivind Jacob Torblaa as a director on Dec 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Richard Mardon as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Kevin O'donovan as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 53 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr. Eivind Jacob Torblaa on Dec 15, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Who are the officers of STATKRAFT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | 263488740001 | |||||||||||
| ADOMAKO-MENSAH, Portia, Ms. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Corporate Executive | 314487210001 | ||||||||
| CASTEDO, Sergio Patricio, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | American | Engineer | 152564360001 | ||||||||
| DALE, Duncan Peter, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Commercial Management | 210190240001 | ||||||||
| FLOOD, David John | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Engineer | 247962250001 | ||||||||
| GEYERMANN, Dennis Manuel | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Wales | German | Electrical Engineer | 212097480002 | ||||||||
| GOGGIN, Alan Michael, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Company Secretary, Statkraft Uk Ltd United Kingdom | Ireland | Irish | Accountant | 284377070001 | ||||||||
| MARDON, Richard, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Director | 52726200033 | ||||||||
| O'DONOVAN, Kevin, Mr. | Director | Heatherfield Waterfall T12 X2NE Cork 20 Cork Ireland | Ireland | Irish | Engineer | 284377060001 | ||||||||
| SORSBY, Sorrel Anne | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Finance Manager | 163479390001 | ||||||||
| VOSS, Emma Elizabeth | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Senior Tax Manager | 233636550001 | ||||||||
| CRIPPS, Oliver | Secretary | 41 Moorgate EC2R 6PP London 4th Floor | 233636350001 | |||||||||||
| FORSYTH, Duncan Ryder Douglas | Secretary | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | 150070920001 | |||||||||||
| LOMBNES, Heidi | Secretary | 16 Clayton House 50 Trinity Church Road SW13 8EL London Surrey | Norwegian | Finance Manager | 127442460001 | |||||||||
| MADSEN, Mai Gunn Gjerdalen | Secretary | Jegervn.21b 0777 Oslo Norway | British | 111435390001 | ||||||||||
| VOSS, Emma Elizabeth | Secretary | 41 Moorgate EC2R 6PP London 4th Floor | 183137390001 | |||||||||||
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St James House |
| 78363800011 | ||||||||||
| ALFSTAD, Haakon Johan | Director | Tvetermyra 11 1344 Haslum 1344 Norway | Norway | Norwegian | Senior Vice President | 93171900001 | ||||||||
| ARNTSEN, Ingelise | Director | Biskopshavn 24 5043 Bergen Norway | Norwegian | Managing Director | 111435370001 | |||||||||
| DARFLOT, Nils Arve | Director | Gamleveien 136 1350 Lommedalen Norway | Norwegian | Director | 111435380001 | |||||||||
| DECK, Beate Marie Hamre | Director | Hammersmith W6 7BA London 26-28 Hammersmith Grove | Norway | Norwegian | Senior Vice President Hr | 150070830001 | ||||||||
| DRANGSHOLT, Bjorn | Director | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | United Kingdom | Norwegian | Managing Director | 163363080001 | ||||||||
| FORSYTH, Duncan Ryder Douglas | Director | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | United Kingdom | British | Finance Director | 158399360001 | ||||||||
| HENRIKSEN, Morten | Director | 12 Hampton Close Wimbledon SW20 ORY London | Norwegian | Managing Director | 114764210001 | |||||||||
| HETLAND, Olav | Director | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | Norway | Norwegian | Senior Vice President | 163363070001 | ||||||||
| RUMBLE, David John | Director | 41 Moorgate EC2R 6PP London 4th Floor | England | British | Head Of Finance | 173601130001 | ||||||||
| TORBLAA, Eivind Jacob, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Engineer | 279056060021 | ||||||||
| TORBLAA, Eivind Jakob | Director | Cottenham Park Road SW20 0SB London 49c | United Kingdom | Norwegian | Managing Director | 127062300002 | ||||||||
| VATNALAND, Jon | Director | 41 Moorgate EC2R 6PP London 4th Floor | England | Norwegian | Managing Director | 199907130001 |
Who are the persons with significant control of STATKRAFT UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Statkraft As | Oct 10, 2016 | Lilleakerveien 0283 Oslo 6 Norway | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ministry Of Trade, Industry And Fisheries | Apr 06, 2016 | 0032 Oslo Postboks 8090 Norway | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ministry Of Trade, Industry And Fisheries | Apr 06, 2016 | 0032 Oslo Postboks 8090 Norway | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0