STATKRAFT WIND UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STATKRAFT WIND UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STATKRAFT WIND UK LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831330. The accounts status is FULL and accounts are next due on 30/09/2024.
STATKRAFT WIND UK LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831330. The accounts status is FULL and accounts are next due on 30/09/2024.
STATKRAFT WIND UK LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CATAMOUNT CYMRU CYF. (until 09/03/2009)
CATAMOUNT CYMRU CYF. (until 09/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. FOLASADE KAFIDIYA-OKE | Secretary | 2019-08-07 | CURRENT | ||
| MR. MARTIN VALLICKAD MATHEW | Feb 1981 | British | Director | 2023-04-11 | CURRENT |
| MR. KEVIN O'DONOVAN | Aug 1977 | Irish | Director | 2023-04-11 | CURRENT |
| MS CHILEI KAO | Nov 1984 | Chinese | Director | 2022-08-22 | CURRENT |
| MR. KAI CHEN | Jan 1983 | Chinese | Director | 2023-07-14 | CURRENT |
| HEIDI LOMBNES | Nov 1970 | Norwegian | Director | 2010-03-15 UNTIL 2010-06-28 | RESIGNED |
| MORTEN HENRIKSEN | Jul 1968 | Norwegian | Director | 2006-06-06 UNTIL 2007-12-31 | RESIGNED |
| MR JINGSHEN HU | Nov 1980 | Chinese | Director | 2018-11-20 UNTIL 2022-08-22 | RESIGNED |
| HEIDI LOMBNES | Nov 1970 | Norwegian | Director | 2009-03-04 UNTIL 2010-03-12 | RESIGNED |
| MR. DAVID BARNETT MARKS | Aug 1948 | British | Director | 2008-09-30 UNTIL 2009-03-04 | RESIGNED |
| BRUCE MOOR PEACOCK | Jan 1960 | American | Director | 2003-07-15 UNTIL 2009-03-04 | RESIGNED |
| MR. EIVIND JACOB TORBLAA | Oct 1962 | Norwegian | Director | 2021-05-06 UNTIL 2023-04-11 | RESIGNED |
| EIVIND JAKOB TORBLAA | Oct 1962 | Norwegian | Director | 2008-01-01 UNTIL 2015-08-04 | RESIGNED |
| MR JON VATNALAND | Oct 1975 | Norwegian | Director | 2015-08-04 UNTIL 2017-05-10 | RESIGNED |
| MS CAN GUO | Aug 1979 | Chinese | Director | 2016-08-16 UNTIL 2018-11-20 | RESIGNED |
| MR ANDREW WILKIE | Feb 1983 | Australian | Director | 2019-02-20 UNTIL 2022-08-22 | RESIGNED |
| MRS EMMA ELIZABETH VOSS | Secretary | 2013-07-11 UNTIL 2017-08-22 | RESIGNED | ||
| HEIDI LOMBNES | Nov 1970 | Norwegian | Secretary | 2009-03-04 UNTIL 2010-03-12 | RESIGNED |
| MR LUKE JAMES FREEMAN | Secretary | 2017-08-22 UNTIL 2019-08-07 | RESIGNED | ||
| PHILIP LLOYD MORGAN | Sep 1952 | British | Secretary | 2003-07-14 UNTIL 2003-07-15 | RESIGNED |
| DREAMA LEILANI BROWER | May 1952 | American | Secretary | 2003-07-15 UNTIL 2009-03-04 | RESIGNED |
| JOSEPH EDWARD COFELICE | Dec 1957 | American | Director | 2003-07-15 UNTIL 2008-09-12 | RESIGNED |
| GOODWILLE LIMITED | Corporate Secretary | 2010-06-28 UNTIL 2013-01-25 | RESIGNED | ||
| MR BJ??RN FREDRIK MO ÖSTGREN | Mar 1966 | Swedish | Director | 2017-11-21 UNTIL 2023-04-11 | RESIGNED |
| MR. HAAKON ALFSTAD | Apr 1957 | Norwegian | Director | 2008-11-10 UNTIL 2008-11-16 | RESIGNED |
| HAAKON ALFSTAD | Apr 1957 | Norwegian | Director | 2004-01-22 UNTIL 2006-06-06 | RESIGNED |
| MR. JAN PETTER BIRKELAND | May 1963 | Norwegian | Director | 2008-07-18 UNTIL 2008-08-16 | RESIGNED |
| DREAMA LEILANI BROWER | May 1952 | American | Director | 2003-07-15 UNTIL 2004-01-22 | RESIGNED |
| MR MICHAEL ANDREW BRYAN | Oct 1969 | British | Director | 2014-07-30 UNTIL 2019-02-19 | RESIGNED |
| MR. SERGIO PATRICIO CASTEDO | Nov 1968 | American | Director | 2010-06-28 UNTIL 2017-11-21 | RESIGNED |
| BJORN NIKOLAI HOLSEN | Mar 1967 | Norwegian | Director | 2004-01-22 UNTIL 2006-06-06 | RESIGNED |
| MR JONATHAN SIMON FERNANDEZ LEWIS | Oct 1958 | British | Director | 2003-07-14 UNTIL 2003-07-15 | RESIGNED |
| MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA | Jun 1989 | Spanish | Director | 2022-08-22 UNTIL 2023-06-09 | RESIGNED |
| DAVID JOHN FLOOD | Feb 1980 | British | Director | 2017-05-10 UNTIL 2021-05-06 | RESIGNED |
| NILS ARVE DARFLOT | Jun 1951 | Norwegian | Director | 2006-06-06 UNTIL 2008-04-01 | RESIGNED |
| DR SUN GUOZHUO | Nov 1972 | Chinese | Director | 2014-07-30 UNTIL 2016-07-01 | RESIGNED |
| JAS CASPAR HAGA | Feb 1948 | Norwegian | Director | 2008-04-01 UNTIL 2009-03-04 | RESIGNED |
| DUNCAN RYDER DOUGLAS FORSYTH | Secretary | 2010-03-12 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wind Uk Invest Limited | 2016-07-26 | London | Ownership of shares 75 to 100 percent |