This company is commonly known as Statkraft Energy Ltd.. The company was founded 16 years ago and was given the registration number 06544123. The firm's registered office is in LONDON. You can find them at 4th Floor, 41 Moorgate, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | STATKRAFT ENERGY LTD. |
|---|---|---|
| Company Number | : | 06544123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 41 Moorgate, London, EC2R 6PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 23 July 2019 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 23 August 2016 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 31 March 2023 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Secretary | 26 March 2008 | Active |
| 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Secretary | 09 March 2010 | Active |
| 16 Clayton House, 50 Trinity Church Road, London, SW13 8EL | Secretary | 12 May 2008 | Active |
| 4th, Floor, 41 Moorgate, London, EC2R 6PP | Secretary | 31 July 2014 | Active |
| 4th, Floor, 41 Moorgate, London, EC2R 6PP | Secretary | 22 June 2017 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 24 September 2010 | Active |
| 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 04 September 2012 | Active |
| Maeshyfryd, Llanbadarn Road, Aberystwyth, SY23 1HB | Director | 01 January 2009 | Active |
| Sheringham Shoal Wind Farm, Wind Farm Place, Edgar Road, Walsingham, England, NR22 6EJ | Director | 21 February 2014 | Active |
| 4th, Floor, 41 Moorgate, London, EC2R 6PP | Director | 04 April 2019 | Active |
| 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 04 September 2012 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 26 March 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 26 March 2008 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 December 2019 | Active |
| Rheidol Power Station, Cwm Rheidol,, Ceredigion, Aberystwyth, Wales, SY23 3NF | Director | 09 March 2011 | Active |
| 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 12 May 2008 | Active |
| Statkraft Uk Ltd | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-03 | Officers | Change person secretary company with change date. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Officers | Change person secretary company with change date. | Download |
| 2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
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