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Statkraft Pure Energy Limited BIRMINGHAM

Founded in 2016, Statkraft Pure Energy, classified under reg no. 10259732 is an active company. Currently registered at 1 Victoria Square B1 1BD, Birmingham the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 8 directors in the the company, namely Markus D., Sally M. and Adrian H. and others. In addition one secretary - Duncan F. - is with the firm. As of 18 April 2024, there were 6 ex directors - Philipp S., Robert T. and others listed below. There were no ex secretaries.

Statkraft Pure Energy Limited Address / Contact

Office Address 1 Victoria Square
Town Birmingham
Post code B1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10259732
Date of Incorporation Fri, 1st Jul 2016
Industry Trade of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Markus D.

Position: Director

Appointed: 21 June 2023

Sally M.

Position: Director

Appointed: 21 June 2023

Adrian H.

Position: Director

Appointed: 10 December 2020

Heidi W.

Position: Director

Appointed: 10 December 2020

David T.

Position: Director

Appointed: 10 December 2020

Ian B.

Position: Director

Appointed: 01 March 2017

Duncan F.

Position: Director

Appointed: 01 July 2016

Duncan F.

Position: Secretary

Appointed: 01 July 2016

Duncan D.

Position: Director

Appointed: 01 July 2016

Philipp S.

Position: Director

Appointed: 02 July 2021

Resigned: 21 June 2023

Robert T.

Position: Director

Appointed: 01 July 2016

Resigned: 17 June 2021

David C.

Position: Director

Appointed: 01 July 2016

Resigned: 24 November 2020

John S.

Position: Director

Appointed: 01 July 2016

Resigned: 23 November 2016

Geoffrey T.

Position: Director

Appointed: 01 July 2016

Resigned: 24 November 2020

Keith M.

Position: Director

Appointed: 01 July 2016

Resigned: 24 November 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Statkraft Uk Limited from London, England. This PSC is classified as "a united kingdom (england and wales)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Statkraft Uk Limited

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

Legal authority Corporate
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 5742795
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (41 pages)

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