Statkraft Windco 1 Limited is a private limited company registered at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2021-08-10, this 2-year-old company is run by 3 directors and 1 secretary.
Director Kevin O., appointed on 13 March 2023. Director Iain R., appointed on 13 March 2023. Director Richard M., appointed on 10 August 2021.
Moving on to secretaries, we can mention: Folasade K., appointed on 10 August 2021.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 19th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 13558599 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 10 August 2021
Position: Secretary
Appointed: 10 August 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Statkraft Uk Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", 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 Ltd
19th Floor 22 Bishopsgate, 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 | 10 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (5 pages) |
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