Statkraft Energy Ltd. in 22 Bishopsgate LONDON

Statkraft Energy Ltd. LONDON

Statkraft Energy started in year 2008 as Private Limited Company with registration number 06544123. The Statkraft Energy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 19th Floor. Postal code: EC2N 4BQ. Since 2008-05-13 Statkraft Energy Ltd. is no longer carrying the name Victorianfield.

At the moment there are 2 directors in the the company, namely Kevin O. and Dennis G.. In addition one secretary - Folasade K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SY23 3NF postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1086627 . It is located at Rheidol Power Station, Aberystwyth with a total of 1 cars.

Statkraft Energy Ltd. Address / Contact

Office Address	19th Floor
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544123
Date of Incorporation	Wed, 26th Mar 2008
Industry	Production of electricity
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Kevin O.

Position: Director

Appointed: 31 March 2023

Folasade K.

Position: Secretary

Appointed: 23 July 2019

Dennis G.

Position: Director

Appointed: 23 August 2016

Christian R.

Position: Director

Appointed: 13 December 2019

Resigned: 31 March 2023

Hans H.

Position: Director

Appointed: 04 April 2019

Resigned: 13 December 2019

Sorrel S.

Position: Secretary

Appointed: 22 June 2017

Resigned: 23 July 2019

David R.

Position: Secretary

Appointed: 31 July 2014

Resigned: 22 June 2017

Jason H.

Position: Director

Appointed: 21 February 2014

Resigned: 12 August 2016

Gundolf D.

Position: Director

Appointed: 04 September 2012

Resigned: 04 April 2019

Barry J.

Position: Director

Appointed: 04 September 2012

Resigned: 23 August 2016

Stuart S.

Position: Director

Appointed: 09 March 2011

Resigned: 04 September 2012

Goodwille Limited

Position: Corporate Secretary

Appointed: 24 September 2010

Resigned: 25 January 2013

Duncan F.

Position: Secretary

Appointed: 09 March 2010

Resigned: 31 July 2014

William D.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2010

Heidi L.

Position: Secretary

Appointed: 12 May 2008

Resigned: 09 March 2010

Dag S.

Position: Director

Appointed: 12 May 2008

Resigned: 04 September 2012

Clifford Chance Secretaries Limited

Position: Secretary

Appointed: 26 March 2008

Resigned: 12 May 2008

David P.

Position: Director

Appointed: 26 March 2008

Resigned: 12 May 2008

Adrian L.

Position: Director

Appointed: 26 March 2008

Resigned: 12 May 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Statkraft Uk Ltd from London, England. The abovementioned PSC is categorised as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Statkraft Uk Ltd

19th Floor 22 Bishopsgate, London, EC2N 4BQ, England

Legal authority	Uk Company Law
Legal form	Uk Limited Company
Notified on	10 October 2016
Nature of control:	75,01-100% shares

Company previous names

Victorianfield	May 13, 2008

Transport Operator Data

Rheidol Power Station
Address	, Cwmrheidol , Cadel Bangor
City	Aberystwyth
Post code	SY23 3NF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, November 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, November 2023	accounts	Free Download (41 pages)
AP01	New director was appointed on 2023-03-31 filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, November 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, November 2021	accounts	Free Download (49 pages)
CH01	On 2021-02-01 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-01 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
CH03	On 2021-02-01 secretary's details were changed filed on: 3rd, February 2021	officers	Free Download (1 page)
AD01	New registered office address 19th Floor 22 Bishopsgate London EC2N 4BQ. Change occurred on 2021-02-02. Company's previous address: 4th Floor 41 Moorgate London EC2R 6PP. filed on: 2nd, February 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (48 pages)
CH01	On 2020-01-18 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
CH01	On 2020-01-18 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-13 filed on: 16th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-13 filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (46 pages)
CH03	On 2019-08-12 secretary's details were changed filed on: 12th, August 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-07-23) of a secretary filed on: 25th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-23 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-04 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-04 filed on: 4th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, September 2018	accounts	Free Download (41 pages)
AP03	Appointment (date: 2017-06-22) of a secretary filed on: 11th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-22 filed on: 11th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2016-08-12 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 23rd, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-23 filed on: 23rd, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-04: 37152000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 21st, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (42 pages)
AP03	Appointment (date: 2014-07-31) of a secretary filed on: 4th, September 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-07-31 filed on: 4th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-04 filed on: 4th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-14: 37152000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013	accounts	Free Download (40 pages)
TM02	Termination of appointment as a secretary on 2013-02-13 filed on: 13th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 10th, October 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-09-24 filed on: 24th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-10 filed on: 27th, October 2011	annual return	Free Download (5 pages)
CH01	On 2011-10-18 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-18 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 2011-08-16 filed on: 16th, August 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011	officers	Free Download (2 pages)
AP04	Appointment (date: 2011-01-24) of a secretary filed on: 24th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-12-14 filed on: 14th, December 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (36 pages)
CH01	On 2010-03-26 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-26 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AP03	Appointment (date: 2010-03-09) of a secretary filed on: 9th, March 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-03-09 filed on: 9th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (26 pages)
123	Nc inc already adjusted 08/05/09 filed on: 1st, June 2009	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of exemption from the Appointing of Auditors, Resolution of allotment of securities filed on: 1st, June 2009	resolution	Free Download (2 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, April 2009	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 23rd, March 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 03/03/09 filed on: 23rd, March 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2009	resolution	Free Download (10 pages)
288a	On 2009-01-13 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 20/06/2008 from 1 hammersmith grove london W6 0NB filed on: 20th, June 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 5th, June 2008	resolution	Free Download (36 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 15th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 15/05/2008 from 10 upper bank street london E14 5JJ filed on: 15th, May 2008	address	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated secretary filed on: 15th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated director filed on: 15th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-15 Secretary appointed filed on: 15th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-15 Director appointed filed on: 15th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated director filed on: 15th, May 2008	officers	Free Download (1 page)
CERTNM	Company name changed victorianfield LIMITEDcertificate issued on 13/05/08 filed on: 13th, May 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2008	incorporation	Free Download (28 pages)

Statkraft Energy Ltd. LONDON

Statkraft Energy Ltd. Address / Contact

Company Information / Profile

Company staff

Kevin O.

Folasade K.

Dennis G.

Christian R.

Hans H.

Sorrel S.

David R.

Jason H.

Gundolf D.

Barry J.

Stuart S.

Goodwille Limited

Duncan F.

William D.

Heidi L.

Dag S.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Transport Operator Data

Company filings

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