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Nom

Statkraft UK LTD

Adresse
19th Floor
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2022
Société Numéro de Registre 05742795 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ministry Of Trade, Industry And Fisheries Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ministry Of Trade, Industry And Fisheries Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Statkraft As Status: Ceased Notified: 10/10/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Adomako-Mensah, Portia, Ms. London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Corporate Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Castedo, Sergio Patricio London, United Kingdom Status: Active Notified: 04/03/2009 Date of Birth: 11/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: American
    Dale, Duncan Peter London, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 08/1964 Occupation: Commercial Management Role: Director Country of Residence: United Kingdom Nationality: British
    Flood, David John London, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 02/1980 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Geyermann, Dennis Manuel London, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 05/1978 Occupation: Electrical Engineer Role: Director Country of Residence: Wales Nationality: German
    Kafidiya-Oke, Folasade London, United Kingdom Status: Active Notified: 09/07/2019 Role: Secretary
    Mardon, Richard London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donovan, Kevin Waterfall, Cork, Cork, Ireland Status: Active Notified: 12/12/2022 Date of Birth: 08/1977 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Sorsby, Sorrel Anne London, United Kingdom Status: Active Notified: 15/06/2017 Date of Birth: 03/1962 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Voss, Emma Elizabeth London, United Kingdom Status: Active Notified: 15/06/2017 Date of Birth: 03/1975 Occupation: Senior Tax Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag BB2 Wind Farm LTD Status: Active Notified: 24/10/2019 Companies House Number: 12280775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CAR Duibh Wind Farm Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CAR Duibh Wind Farm Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Craig Watch Wind Farm Limited Status: Active Notified: 04/08/2020 Companies House Number: 12792263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Energy Isles Shetland LTD Status: Active Notified: 11/06/2019 Companies House Number: 12044893 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Faughan Stability Limited Status: Active Notified: 18/06/2021 Companies House Number: 13463964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ninfield Grid Solutions Limited Status: Active Notified: 10/04/2024 Companies House Number: 15631619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Oliver Forest Wind Farm Limited Status: Active Notified: 12/08/2022 Companies House Number: 14293534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Statkraft Windco 1 Limited Status: Active Notified: 10/08/2021 Companies House Number: 13558599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Treviscoe Solar Farm Limited Status: Active Notified: 23/03/2024 Companies House Number: 15586134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more