Statkraft Uk Ltd in 22 Bishopsgate LONDON

Statkraft Uk Ltd LONDON

Founded in 2006, Statkraft Uk, classified under reg no. 05742795 is an active company. Currently registered at 19th Floor EC2N 4BQ, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 9 directors in the the firm, namely Portia A., Kevin O. and Richard M. and others. In addition one secretary - Folasade K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Statkraft Uk 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	05742795
Date of Incorporation	Tue, 14th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Portia A.

Position: Director

Appointed: 02 October 2023

Kevin O.

Position: Director

Appointed: 12 December 2022

Richard M.

Position: Director

Appointed: 12 December 2022

Folasade K.

Position: Secretary

Appointed: 09 July 2019

Emma V.

Position: Director

Appointed: 15 June 2017

Sorrel S.

Position: Director

Appointed: 15 June 2017

David F.

Position: Director

Appointed: 11 August 2016

Duncan D.

Position: Director

Appointed: 11 August 2016

Dennis G.

Position: Director

Appointed: 11 August 2016

Sergio C.

Position: Director

Appointed: 04 March 2009

Eivind T.

Position: Director

Appointed: 28 April 2021

Resigned: 18 December 2022

Oliver C.

Position: Secretary

Appointed: 15 June 2017

Resigned: 09 July 2019

Jon V.

Position: Director

Appointed: 03 August 2015

Resigned: 10 August 2017

David R.

Position: Director

Appointed: 25 September 2014

Resigned: 10 July 2017

Emma V.

Position: Secretary

Appointed: 25 November 2013

Resigned: 15 June 2017

Duncan F.

Position: Director

Appointed: 09 March 2011

Resigned: 31 July 2014

Olav H.

Position: Director

Appointed: 09 March 2011

Resigned: 11 August 2016

Bjorn D.

Position: Director

Appointed: 01 July 2010

Resigned: 03 August 2015

Goodwille Limited

Position: Corporate Secretary

Appointed: 23 June 2010

Resigned: 29 January 2018

Duncan F.

Position: Secretary

Appointed: 19 March 2010

Resigned: 25 November 2013

Beate D.

Position: Director

Appointed: 19 March 2010

Resigned: 01 July 2010

Haakon A.

Position: Director

Appointed: 01 April 2008

Resigned: 09 March 2011

Heidi L.

Position: Secretary

Appointed: 11 February 2008

Resigned: 19 March 2010

Eivind T.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2010

Mai M.

Position: Secretary

Appointed: 14 March 2006

Resigned: 11 February 2008

Nils D.

Position: Director

Appointed: 14 March 2006

Resigned: 01 April 2008

Morten H.

Position: Director

Appointed: 14 March 2006

Resigned: 31 December 2007

Ingelise A.

Position: Director

Appointed: 14 March 2006

Resigned: 24 May 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Statkraft As from Oslo, Norway. The abovementioned PSC is classified as "a norwegian company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Statkraft As

6 Lilleakerveien, 0283, Oslo, Norway

Legal authority	Norwegian
Legal form	Norwegian Company
Notified on	10 October 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, November 2022	accounts	Free Download (53 pages)
SH19	Capital declared on Mon, 24th Jan 2022: 89857720.00 GBP filed on: 24th, January 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, January 2022	capital	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, December 2021	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (48 pages)
SH01	Capital declared on Thu, 18th Jun 2020: 224644300.00 GBP filed on: 18th, June 2020	capital	Free Download (3 pages)
SH02	Sub-division of shares on Thu, 11th Jun 2020 filed on: 18th, June 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (42 pages)
SH19	Capital declared on Fri, 29th Mar 2019: 134644300.00 GBP filed on: 29th, March 2019	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2019	incorporation	Free Download (23 pages)
SH20	Statement by Directors filed on: 18th, March 2019	capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, November 2014	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 385410000.00 GBP filed on: 11th, February 2014	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 369910000.00 GBP filed on: 19th, December 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th May 2013: 355310000.00 GBP filed on: 14th, October 2013	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Apr 2013: 320310000.00 GBP filed on: 14th, October 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (39 pages)
SH01	Capital declared on Wed, 12th Dec 2012: 311850000.00 GBP filed on: 21st, December 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 8th, November 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 26th Sep 2012: 202850000.00 GBP filed on: 17th, October 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (35 pages)
SH01	Capital declared on Fri, 24th Aug 2012: 185350000.00 GBP filed on: 26th, September 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Mar 2011: 170350000.00 GBP filed on: 20th, December 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 14th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 8th, April 2011	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 17th Aug 2010: 152550000.00 GBP filed on: 6th, April 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 22nd, April 2010	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, January 2010	accounts	Free Download (28 pages)
88(2)	Alloted 18852000 shares from Fri, 8th May 2009 to Fri, 8th May 2009. Value of each share 1 gbp, total number of shares: 102550000. filed on: 17th, July 2009	capital	Free Download (3 pages)
123	Nc inc already adjusted 07/05/09 filed on: 1st, June 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 03/03/09 filed on: 23rd, March 2009	capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, December 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
123	Nc inc already adjusted 08/04/08 filed on: 21st, April 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (21 pages)
88(2)R	Alloted 4050000 shares on Wed, 27th Jun 2007. Value of each share 1 £, total number of shares: 4550000. filed on: 13th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/07 filed on: 13th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/07 filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4050000 shares on Wed, 27th Jun 2007. Value of each share 1 £, total number of shares: 4550000. filed on: 13th, July 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2006	incorporation	Free Download (12 pages)

Statkraft Uk Ltd LONDON

Statkraft Uk Ltd Address / Contact

Company Information / Profile

Company staff

Portia A.

Kevin O.

Richard M.

Folasade K.

Emma V.

Sorrel S.

David F.

Duncan D.

Dennis G.

Sergio C.

Eivind T.

Oliver C.

Jon V.

David R.

Emma V.

Duncan F.

Olav H.

Bjorn D.

Goodwille Limited

Duncan F.

Beate D.

Haakon A.

Heidi L.

Eivind T.

Mai M.

Nils D.

Morten H.

Ingelise A.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us