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. 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
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)
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 |