STATKRAFT ENERGY LTD. - LONDON


Company Profile Company Filings

Overview

STATKRAFT ENERGY LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STATKRAFT ENERGY LTD. was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544123. The accounts status is FULL and accounts are next due on 30/09/2024.

STATKRAFT ENERGY LTD. - LONDON

This company is listed in the following categories:
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:
VICTORIANFIELD LIMITED (until 13/05/2008)

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 2019-07-23 CURRENT
MR DENNIS MANUEL GEYERMANN May 1978 German Director 2016-08-23 CURRENT
MR. KEVIN O'DONOVAN Aug 1977 Irish Director 2023-03-31 CURRENT
MR STUART GRAHAM SHAW Aug 1963 British Director 2011-03-09 UNTIL 2012-09-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-03-26 UNTIL 2008-05-12 RESIGNED
HEIDI LOMBNES Nov 1970 Norwegian Secretary 2008-05-12 UNTIL 2010-03-09 RESIGNED
MR DUNCAN RYDER DOUGLAS FORSYTH Secretary 2010-03-09 UNTIL 2014-07-31 RESIGNED
MR DAVID RUMBLE Secretary 2014-07-31 UNTIL 2017-06-22 RESIGNED
BARRY JAMES JOHNSON Dec 1978 British Director 2012-09-04 UNTIL 2016-08-23 RESIGNED
MS SORREL ANNE SORSBY Secretary 2017-06-22 UNTIL 2019-07-23 RESIGNED
DAG SMEDBOLD Jun 1962 Norwegian Director 2008-05-12 UNTIL 2012-09-04 RESIGNED
DR. CHRISTIAN FRIEDRICH WILHELM REDEKER Apr 1972 German Director 2019-12-13 UNTIL 2023-03-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-03-26 UNTIL 2008-05-12 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-03-26 UNTIL 2008-05-12 RESIGNED
GUNDOLF REINER DANY Dec 1970 German Director 2012-09-04 UNTIL 2019-04-04 RESIGNED
MR. HANS ROLAND HARTING Jun 1971 Dutch Director 2019-04-04 UNTIL 2019-12-13 RESIGNED
MR JASON ANDREW HALSEY Nov 1966 British Director 2014-02-21 UNTIL 2016-08-12 RESIGNED
MR WILLIAM HENRY DRAKE Mar 1950 British Director 2009-01-01 UNTIL 2010-11-30 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2010-09-24 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Statkraft Uk Ltd 2016-10-10 London   Ownership of shares 75 to 100 percent

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