STATKRAFT PURE ENERGY LIMITED
Overview
| Company Name | STATKRAFT PURE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10259732 |
| 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 PURE ENERGY LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is STATKRAFT PURE ENERGY LIMITED located?
| Registered Office Address | Cornerblock 2 Cornwall Street B3 2DX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATKRAFT PURE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STATKRAFT PURE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for STATKRAFT PURE ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adrian Jordan Hobbins as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to Cornerblock 2 Cornwall Street Birmingham B3 2DX on Feb 03, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Markus Dornbaum as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Philipp Mathias Karl Siemes as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Sally Jane Masters as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2020 | 37 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 16, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 16, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Philipp Mathias Karl Siemes as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Robert Christian Teschke as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||
Change of details for Statkraft Uk Limited as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||
Appointment of Heidi Wilbor as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Adrian Jordan Hobbins as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||
Appointment of David Taylor as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||
Who are the officers of STATKRAFT PURE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Duncan | Secretary | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | 209586200001 | |||||||
| BROTHWELL, Ian Richard | Director | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | England | British | 225851580001 | |||||
| DALE, Duncan Peter, Mr. | Director | Moorgate ECZR 6PP London 41 United Kingdom | United Kingdom | British | 210190240001 | |||||
| DORNBAUM, Markus | Director | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | Germany | German | 310598860001 | |||||
| FORSYTH, Duncan Ryder Douglas, Mr. | Director | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | United Kingdom | British | 209586150003 | |||||
| MASTERS, Sally Jane | Director | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | England | British | 310579700001 | |||||
| TAYLOR, David | Director | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | England | British | 277717820001 | |||||
| WILBOR, Heidi | Director | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | England | British | 277772250001 | |||||
| CAVE, David John | Director | Nogains WR10 1HY Pershore 16 Worcester United Kingdom | England | British | 61027550003 | |||||
| HOBBINS, Adrian Jordan | Director | 2 Cornwall Street B3 2DX Birmingham Cornerblock England | England | British | 48515920001 | |||||
| MUNDAY, Keith Adrian Russell | Director | Streetly Lane Sutton Coldfield B74 4TT West Midlands 18 United Kingdom | England | British | 80845430001 | |||||
| SHIRES, John Joyner | Director | c/o Room 724 Victoria Square B1 1BD Birmingham 1 England | England | British | 204081640002 | |||||
| SIEMES, Philipp Mathias Karl | Director | Victoria Square B1 1BD Birmingham 1 England | Germany | German | 285333440001 | |||||
| TESCHKE, Robert Christian | Director | Derendorfer Allee 2a 40476 Dusseldorf Statkraft Markets Gmbh Germany | Germany | British,German | 209586160001 | |||||
| THOMAS, Geoffrey David | Director | Nogains WR10 1HY Pershore 16 Worcester United Kingdom | England | Australian | 204081630002 |
Who are the persons with significant control of STATKRAFT PURE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Statkraft Uk Limited | Jul 01, 2016 | 22 Bishopsgate EC2N 4BQ London 19th Floor England | No | ||||||||||
| |||||||||||||
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