Company Information for

STATKRAFT WIND UK LIMITED

19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

04831330

Private Limited Company

Active

About Statkraft Wind Uk Ltd

STATKRAFT WIND UK LIMITED was founded on 2003-07-14 and has its registered office in London. The organisation's status is listed as "Active". Statkraft Wind Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STATKRAFT WIND UK LIMITED
Legal Registered Office
19TH FLOOR
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2R
Previous Names
CATAMOUNT CYMRU CYF.
09/03/2009

Filing Information

Company Number04831330
Date formed2003-07-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 07:13:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luke James Freeman Company Secretary 2017-08-22
Michael Andrew Bryan Director SENIOR INVESTMENT MANAGER 2014-07-30 ENGLAND
David John Flood Director VP 2017-05-10 ENGLAND
Can Guo Director DEPUTY CEO 2016-08-16 ENGLAND
BjÖrn Fredrik Mo Östgren Director VICE PRESIDENT 2017-11-21 NORWAY

Previous Directors

Officer Role Date AppointedDate Resigned
Sergio Patricio Castedo Director 2010-06-28 2017-11-21
Emma Elizabeth Voss Company Secretary 2013-07-11 2017-08-22
Jon Vatnaland Director 2015-08-04 2017-05-10
Sun Guozhuo Director 2014-07-30 2016-07-01
Eivind Jakob Torblaa Director 2008-01-01 2015-08-04
Duncan Ryder Douglas Forsyth Company Secretary 2010-03-12 2013-07-11
Goodwille Limited Company Secretary 2010-06-28 2013-01-25
Heidi Lombnes Director 2010-03-15 2010-06-28
Heidi Lombnes Company Secretary 2009-03-04 2010-03-12
Heidi Lombnes Director 2009-03-04 2010-03-12
Dreama Leilani Brower Company Secretary 2003-07-15 2009-03-04
Jas Caspar Haga Director 2008-04-01 2009-03-04
David Barnett Marks Director 2008-09-30 2009-03-04
Bruce Moor Peacock Director 2003-07-15 2009-03-04
Haakon Alfstad Director 2008-11-10 2008-11-16
Joseph Edward Cofelice Director 2003-07-15 2008-09-12
Jan Petter Birkeland Director 2008-07-18 2008-08-16
Nils Arve Darflot Director 2006-06-06 2008-04-01
Morten Henriksen Director 2006-06-06 2007-12-31
Haakon Alfstad Director 2004-01-22 2006-06-06
Bjorn Nikolai Holsen Director 2004-01-22 2006-06-06
Dreama Leilani Brower Director 2003-07-15 2004-01-22
Philip Lloyd Morgan Company Secretary 2003-07-14 2003-07-15
Jonathan Simon Fernandez Lewis Director 2003-07-14 2003-07-15

Related Directorships for Michael Andrew Bryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Bryan BERRY BURN WIND FARM LIMITEDDirector 2014-07-30 CURRENT 2002-08-15 Active
Michael Andrew Bryan BAILLIE WINDFARM HOLDINGS LIMITEDDirector 2014-07-30 CURRENT 2011-02-28 Active
Michael Andrew Bryan BAILLIE WINDFARM LIMITEDDirector 2014-07-30 CURRENT 2003-09-27 Active
Michael Andrew Bryan UPP GROUP HOLDINGS LIMITEDDirector 2013-02-19 CURRENT 2004-01-15 Active

Related Directorships for David John Flood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Flood WIND UK INVEST LIMITEDDirector 2017-05-10 CURRENT 2014-01-15 Active
David John Flood BERRY BURN WIND FARM LIMITEDDirector 2017-05-10 CURRENT 2002-08-15 Active
David John Flood BAILLIE WINDFARM HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 2011-02-28 Active
David John Flood BAILLIE WINDFARM LIMITEDDirector 2017-05-10 CURRENT 2003-09-27 Active
David John Flood ANDERSHAW WIND POWER LIMITEDDirector 2017-05-04 CURRENT 2011-12-19 Active
David John Flood STATKRAFT UK LTDDirector 2016-08-11 CURRENT 2006-03-14 Active
David John Flood DOGGERBANK PROJECT 5 BIZCO LIMITEDDirector 2013-09-27 CURRENT 2012-01-18 Dissolved 2016-03-29
David John Flood DOGGERBANK PROJECT 6 BIZCO LIMITEDDirector 2013-09-27 CURRENT 2012-01-18 Dissolved 2016-03-29

Related Directorships for Can Guo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Can Guo TESCO JADE (GP) LIMITEDDirector 2016-10-10 CURRENT 2008-11-19 Active
Can Guo TESCO JADE (NOMINEE) LIMITEDDirector 2016-10-10 CURRENT 2008-11-20 Active
Can Guo WIND UK INVEST LIMITEDDirector 2016-08-16 CURRENT 2014-01-15 Active
Can Guo BERRY BURN WIND FARM LIMITEDDirector 2016-08-16 CURRENT 2002-08-15 Active
Can Guo FRASIA HOLDINGS S.A.Director 2016-07-13 CURRENT 2013-02-18 Active
Can Guo FRASIA PROPERTY (GP) LIMITEDDirector 2016-07-13 CURRENT 2013-02-13 Liquidation

Related Directorships for BjÖrn Fredrik Mo Östgren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BjÖrn Fredrik Mo Östgren WIND UK INVEST LIMITEDDirector 2017-11-21 CURRENT 2014-01-15 Active
BjÖrn Fredrik Mo Östgren BERRY BURN WIND FARM LIMITEDDirector 2017-11-21 CURRENT 2002-08-15 Active
BjÖrn Fredrik Mo Östgren BAILLIE WINDFARM HOLDINGS LIMITEDDirector 2017-11-21 CURRENT 2011-02-28 Active
BjÖrn Fredrik Mo Östgren BAILLIE WINDFARM LIMITEDDirector 2017-11-21 CURRENT 2003-09-27 Active