Statkraft Solar 1 Limited in 22 Bishopsgate LONDON

Statkraft Solar 1 Limited LONDON

Statkraft Solar 1 Limited was formally closed on 2022-05-10. Statkraft Solar 1 was a private limited company that was located at 19Th Floor, 22 Bishopsgate, London, EC2N 4BQ, UNITED KINGDOM. This company (formally formed on 2020-01-16) was run by 2 directors and 1 secretary.
Director Duncan D. who was appointed on 16 January 2020.
Director Duncan F. who was appointed on 16 January 2020.
Moving on to the secretaries, we can name: Folasade K. appointed on 16 January 2020.

The company was categorised as "production of electricity" (35110). According to the Companies House information, there was a name change on 2020-01-20, their previous name was Statkraft Solar. The most recent confirmation statement was filed on 2022-01-15.

Statkraft Solar 1 Limited 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	12407484
Date of Incorporation	Thu, 16th Jan 2020
Date of Dissolution	Tue, 10th May 2022
Industry	Production of electricity
End of financial Year	31st December
Company age	2 years old
Account next due date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 29th Jan 2023
Last confirmation statement dated	Sat, 15th Jan 2022

Company staff

Duncan D.

Position: Director

Appointed: 16 January 2020

Folasade K.

Position: Secretary

Appointed: 16 January 2020

Duncan F.

Position: Director

Appointed: 16 January 2020

People with significant control

Statkraft Uk Ltd

19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05742795
Notified on	16 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Statkraft Solar	January 20, 2020

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, February 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, February 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-15 filed on: 19th, January 2022	confirmation statement	Free Download (3 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)
PSC05	Change to a person with significant control 2021-02-01 filed on: 2nd, February 2021	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-02 filed on: 2nd, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-01-15 filed on: 27th, January 2021	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2020-01-16 filed on: 25th, November 2020	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2020	resolution	Free Download (1 page)
AA01	Current accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 23rd, January 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-20 filed on: 20th, January 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 16th, January 2020	incorporation	Free Download (11 pages)

Statkraft Solar 1 Limited LONDON

Statkraft Solar 1 Limited Address / Contact

Company Information / Profile

Company staff

Duncan D.

Folasade K.

Duncan F.

People with significant control

Company previous names

Company filings

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