STATKRAFT UK LTD - LONDON
| Company Profile | Company Filings |
Overview
STATKRAFT UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STATKRAFT UK LTD was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742795. The accounts status is FULL and accounts are next due on 30/09/2024.
STATKRAFT UK LTD was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742795. The accounts status is FULL and accounts are next due on 30/09/2024.
STATKRAFT UK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. FOLASADE KAFIDIYA-OKE | Secretary | 2019-07-09 | CURRENT | ||
| MR RICHARD MARDON | May 1964 | British | Director | 2022-12-12 | CURRENT |
| MR. KEVIN O'DONOVAN | Aug 1977 | Irish | Director | 2022-12-12 | CURRENT |
| MS. PORTIA ADOMAKO-MENSAH | Jan 1981 | British | Director | 2023-10-02 | CURRENT |
| MR. SERGIO PATRICIO CASTEDO | Nov 1968 | American | Director | 2009-03-04 | CURRENT |
| MR DUNCAN DALE | Aug 1964 | British | Director | 2016-08-11 | CURRENT |
| MR DAVID FLOOD | Feb 1980 | British | Director | 2016-08-11 | CURRENT |
| MR DENNIS MANUEL GEYERMANN | May 1978 | German | Director | 2016-08-11 | CURRENT |
| MRS EMMA ELIZABETH VOSS | Mar 1975 | British | Director | 2017-06-15 | CURRENT |
| SORREL ANNE SORSBY | Mar 1962 | British | Director | 2017-06-15 | CURRENT |
| GOODWILLE LIMITED | Corporate Secretary | 2010-06-23 UNTIL 2018-01-29 | RESIGNED | ||
| HEIDI LOMBNES | Nov 1970 | Norwegian | Secretary | 2008-02-11 UNTIL 2010-03-19 | RESIGNED |
| MAI GUNN GJERDALEN MADSEN | Secretary | 2006-03-14 UNTIL 2008-02-11 | RESIGNED | ||
| MR DUNCAN RYDER DOUGLAS FORSYTH | Secretary | 2010-03-19 UNTIL 2013-11-25 | RESIGNED | ||
| MR DUNCAN RYDER DOUGLAS FORSYTH | Sep 1976 | British | Director | 2011-03-09 UNTIL 2014-07-31 | RESIGNED |
| MRS EMMA ELIZABETH VOSS | Secretary | 2013-11-25 UNTIL 2017-06-15 | RESIGNED | ||
| MR. EIVIND JACOB TORBLAA | Oct 1962 | Norwegian | Director | 2021-04-28 UNTIL 2022-12-18 | RESIGNED |
| EIVIND JAKOB TORBLAA | Oct 1962 | Norwegian | Director | 2008-01-01 UNTIL 2010-07-01 | RESIGNED |
| NILS ARVE DARFLOT | Jun 1951 | Norwegian | Director | 2006-03-14 UNTIL 2008-04-01 | RESIGNED |
| MR DAVID JOHN RUMBLE | Aug 1979 | British | Director | 2014-09-25 UNTIL 2017-07-10 | RESIGNED |
| MR OLAV HETLAND | Jun 1963 | Norwegian | Director | 2011-03-09 UNTIL 2016-08-11 | RESIGNED |
| MORTEN HENRIKSEN | Jul 1968 | Norwegian | Director | 2006-03-14 UNTIL 2007-12-31 | RESIGNED |
| MR JON VATNALAND | Oct 1975 | Norwegian | Director | 2015-08-03 UNTIL 2017-08-10 | RESIGNED |
| MR BJORN DRANGSHOLT | Sep 1949 | Norwegian | Director | 2010-07-01 UNTIL 2015-08-03 | RESIGNED |
| MRS BEATE MARIE HAMRE DECK | Sep 1967 | Norwegian | Director | 2010-03-19 UNTIL 2010-07-01 | RESIGNED |
| INGELISE ARNTSEN | Jun 1966 | Norwegian | Director | 2006-03-14 UNTIL 2007-05-24 | RESIGNED |
| HAAKON ALFSTAD | Apr 1957 | Norwegian | Director | 2008-04-01 UNTIL 2011-03-09 | RESIGNED |
| MR OLIVER CRIPPS | Secretary | 2017-06-15 UNTIL 2019-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Statkraft As | 2016-10-10 - 2016-04-06 | Oslo | Ownership of shares 75 to 100 percent | |
| Ministry Of Trade, Industry And Fisheries | 2016-04-06 - 2016-04-06 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ministry Of Trade, Industry And Fisheries | 2016-04-06 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |