STATKRAFT UK LTD
Active - Accounts Filed
General Information
NAME
STATKRAFT UK LTD
COMPANY NUMBER
05742795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2006
(18 years and 7 months old)
WEBSITE
www.statkraft.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02074488200
TPS: No
19th Floor 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Confirmation Statement (CS01) | other | |
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATKRAFT AS | N/A | N/A |
| STATKRAFT UK LTD | Active - Accounts Filed | View Report |
| ACKRON WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STATKRAFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATKRAFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATKRAFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2009 - Present (15 years and 8 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
11/08/2016 - Present (8 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 35 |
View Report |
|
11/08/2016 - Present (8 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/08/2016 - Present (8 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
15/06/2017 - Present (7 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Confirmation Statement (CS01) | other | |
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/11/2023 | Notice of other registrable person PSC (PSC03) | other | |
| 02/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/10/2023 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Appointment of director (AP01) | officers | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/08/2023 | Notice of other registrable person PSC (PSC03) | other | |
| 07/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/12/2022 | Appointment of director (AP01) | officers | |
| 14/12/2022 | Appointment of director (AP01) | officers | |
| 04/11/2022 | Annual Accounts. (AA) | accounts | |
| 13/10/2022 | Confirmation Statement (CS01) | other | |
| 24/01/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/01/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/01/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/01/2022 | No description (RESOLUTIONS) | other | |
| 16/12/2021 | Change of director’s details (CH01) | officers | |
| 14/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/10/2021 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 28/10/2021 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 28/10/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2021 | Confirmation Statement (CS01) | other | |
| 13/05/2021 | Change of director’s details (CH01) | officers | |
| 04/02/2021 | Change of director’s details (CH01) | officers | |
| 04/02/2021 | Change of director’s details (CH01) | officers | |
| 04/02/2021 | Change of director’s details (CH01) | officers | |
| 04/02/2021 | Change of director’s details (CH01) | officers | |
| 04/02/2021 | Change of director’s details (CH01) | officers | |
| 03/02/2021 | Change of director’s details (CH01) | officers | |
| 03/02/2021 | Change of secretary’s details (CH03) | officers | |
| 02/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/10/2020 | Confirmation Statement (CS01) | other | |
| 18/06/2020 | No description (RESOLUTIONS) | other | |
| 18/06/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/06/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2020 | Change of director’s details (CH01) | officers | |
| 20/01/2020 | Change of director’s details (CH01) | officers | |
| 29/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 17/10/2019 | Appointment of secretary (AP03) | officers | |
| 17/10/2019 | Confirmation Statement (CS01) | other | |
| 01/08/2019 | Annual Accounts. (AA) | accounts | |
| 16/04/2019 | Change of director’s details (CH01) | officers | |
| 29/03/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/03/2019 | No description (RESOLUTIONS) | other | |
| 18/03/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/03/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 18/03/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/03/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 23/10/2018 | Confirmation Statement (CS01) | other | |
| 13/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 10/08/2017 | Termination of appointment of director (TM01) | officers | |
| 10/08/2017 | Termination of appointment of director (TM01) | officers | |
| 22/06/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 15/06/2017 | Appointment of secretary (AP03) | officers | |
| 15/06/2017 | Appointment of director (AP01) | officers | |
| 15/06/2017 | Appointment of director (AP01) | officers | |
| 10/10/2016 | Confirmation Statement (CS01) | other | |
| 12/08/2016 | Appointment of director (AP01) | officers | |
| 11/08/2016 | Appointment of director (AP01) | officers | |
| 11/08/2016 | Termination of appointment of director (TM01) | officers | |
| 11/08/2016 | Appointment of director (AP01) | officers | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 12/10/2015 | Annual Return (AR01) | returns | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/08/2015 | Termination of appointment of director (TM01) | officers | |
| 04/08/2015 | Appointment of director (AP01) | officers | |
| 25/11/2014 | Annual Accounts. (AA) | accounts | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 25/09/2014 | Appointment of director (AP01) | officers | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 11/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 25/11/2013 | Appointment of secretary (AP03) | officers | |
| 14/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 16/08/2013 | Annual Accounts. (AA) | accounts | |
| 21/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2012 | Annual Return (AR01) | returns | |
| 17/10/2012 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2012 | No description (RESOLUTIONS) | other | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 26/09/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/12/2011 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Portia Adomako-Mensah (931448721) Appointed |
| 03/10/2023 | New Accounts filed |
| 09/03/2023 | Eivind Jacob Torblaa (927905606) has left the board |
| 30/12/2022 | New Board Member Kevin O'Donovan (928437706) Appointed |
| 16/12/2022 | New Board Member Kevin O'Donovan (930329812) Appointed |
| 16/12/2022 | New Board Member Richard Mardon (905272620) Appointed |
| 09/11/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | Oliver Cripps (923363635) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Company Secretary Folasade Kafidiya-Oke (926348874) Appointed |
| 06/08/2019 | New Accounts filed |
| 25/04/2019 | David John Flood (918167317) has left the board |
| 25/04/2019 | New Board Member David John Flood (924796225) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 31/01/2018 | GOODWILLE LIMITED (907836380) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | Jon Vatnaland (919990713) has left the board |
| 14/08/2017 | David John Rumble (917360113) has left the board |
| 27/06/2017 | New Accounts filed |
| 19/06/2017 | Emma Elizabeth Voss (918313739) has left the board |
| 19/06/2017 | New Company Secretary Oliver Cripps (923363635) Appointed |
| 19/06/2017 | New Board Member Emma Elizabeth Voss (923363655) Appointed |
| 19/06/2017 | New Board Member Sorrel Anne Sorsby (916347939) Appointed |
| 14/10/2016 | New Annual Return filed |
| 22/08/2016 | New Board Member Duncan Dale (921019024) Appointed |
| 22/08/2016 | Duncan Dale (921204377) has left the board |
| 16/08/2016 | New Board Member Dennis Manuel Geyermann (921209748) Appointed |
| 15/08/2016 | Olav Hetland (916336307) has left the board |
| 15/08/2016 | New Board Member Duncan Dale (921204377) Appointed |
| 15/08/2016 | New Board Member David John Flood (918167317) Appointed |
| 06/07/2016 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Jon Vatnaland (919990713) Appointed |
| 06/08/2015 | Bjorn Drangsholt (916336308) has left the board |
| 07/07/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 07/07/2015 | GOODWILLE LIMITED (915294422) has left the board |
| 03/12/2014 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
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