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Home > England & Wales Companies > STATKRAFT ENERGY LTD.
Company Information for

STATKRAFT ENERGY LTD.

19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
06544123
Private Limited Company
Active

Company Overview

About Statkraft Energy Ltd.
STATKRAFT ENERGY LTD. was founded on 2008-03-26 and has its registered office in London. The organisation's status is listed as "Active". Statkraft Energy Ltd. 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 ENERGY LTD.
 
Legal Registered Office
19TH FLOOR
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2R
 
Previous Names
VICTORIANFIELD LIMITED13/05/2008
Filing Information
Company Number 06544123
Company ID Number 06544123
Date formed 2008-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB941723918  
Last Datalog update: 2024-11-05 15:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATKRAFT ENERGY LTD.
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Company Officers of STATKRAFT ENERGY LTD.

Current Directors
Officer Role Date Appointed
SORREL ANNE SORSBY
 Company Secretary 2017-06-22
GUNDOLF REINER DANY
 Director 2012-09-04
DENNIS MANUEL GEYERMANN
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RUMBLE
 Company Secretary 2014-07-31 2017-06-22
BARRY JAMES JOHNSON
 Director 2012-09-04 2016-08-23
JASON ANDREW HALSEY
 Director 2014-02-21 2016-08-12
DUNCAN RYDER DOUGLAS FORSYTH
 Company Secretary 2010-03-09 2014-07-31
GOODWILLE LIMITED
 Company Secretary 2010-09-24 2013-01-25
STUART GRAHAM SHAW
 Director 2011-03-09 2012-09-04
DAG SMEDBOLD
 Director 2008-05-12 2012-09-04
WILLIAM HENRY DRAKE
 Director 2009-01-01 2010-11-30
HEIDI LOMBNES
 Company Secretary 2008-05-12 2010-03-09
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-03-26 2008-05-12
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-03-26 2008-05-12
DAVID JOHN PUDGE
 Director 2008-03-26 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS MANUEL GEYERMANN STATKRAFT UK LTD Director 2016-08-11 CURRENT 2006-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FRIEDRICH WILHELM REDEKER
2023-04-03DIRECTOR APPOINTED MR. KEVIN O'DONOVAN
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-02-10CH01Director's details changed for Dr. Christian Friedrich Wilhelm Redeker on 2021-02-01
2021-02-04CH01Director's details changed for Mr Dennis Manuel Geyermann on 2021-02-01
2021-02-04PSC05Change of details for Statkraft Uk Limited as a person with significant control on 2021-02-01
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS. FOLASADE KAFIDIYA-OKE on 2021-02-01
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 4th Floor 41 Moorgate London EC2R 6PP
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-20CH01Director's details changed for Mr Dennis Manuel Geyermann on 2020-01-18
2019-12-16AP01DIRECTOR APPOINTED DR. CHRISTIAN FRIEDRICH WILHELM REDEKER
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HANS ROLAND HARTING
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS. FOLASADE KAFIDIYA-OKE on 2019-08-12
2019-07-25TM02Termination of appointment of Sorrel Anne Sorsby on 2019-07-23
2019-07-25AP03Appointment of Mrs. Folasade Kafidiya-Oke as company secretary on 2019-07-23
2019-04-04AP01DIRECTOR APPOINTED MR. HANS ROLAND HARTING
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GUNDOLF REINER DANY
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11AP03Appointment of Ms Sorrel Anne Sorsby as company secretary on 2017-06-22
2017-07-11TM02Termination of appointment of David Rumble on 2017-06-22
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 37152000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANDREW HALSEY
2016-08-23AP01DIRECTOR APPOINTED MR DENNIS MANUEL GEYERMANN
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES JOHNSON
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 37152000
2015-11-04AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 37152000
2014-10-21AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04AP03Appointment of Mr David Rumble as company secretary on 2014-07-31
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN FORSYTH
2014-03-04AP01DIRECTOR APPOINTED MR JASON ANDREW HALSEY
2013-10-14AR0110/10/13 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED
2012-10-10AR0110/10/12 FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART SHAW
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAG SMEDBOLD
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART SHAW
2012-09-21AP01DIRECTOR APPOINTED GUNDOLF REINER DANY
2012-09-21AP01DIRECTOR APPOINTED BARRY JAMES JOHNSON
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0110/10/11 FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAG SMEDBOLD / 18/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM SHAW / 18/10/2011
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0126/03/11 FULL LIST
2011-03-14AP01DIRECTOR APPOINTED MR STUART GRAHAM SHAW
2011-01-24AP04CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRAKE
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0126/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAG SMEDBOLD / 26/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY DRAKE / 26/03/2010
2010-03-09AP03SECRETARY APPOINTED MR DUNCAN RYDER DOUGLAS FORSYTH
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY HEIDI LOMBNES
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-1588(2)AD 08/05/09 GBP SI 18852000@1=18852000 GBP IC 18300000/37152000
2009-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2009-06-01RES04GBP NC 18300000/37152000 08/05/2009
2009-06-01123NC INC ALREADY ADJUSTED 08/05/09
2009-04-28363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-22353LOCATION OF REGISTER OF MEMBERS
2009-03-23123NC INC ALREADY ADJUSTED 03/03/09
2009-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-23RES04GBP NC 100/18300000 03/03/2009
2009-03-2388(2)AD 03/03/09 GBP SI 18299999@1=18299999 GBP IC 1/18300000
2009-02-09RES01ADOPT ARTICLES 22/01/2009
2009-01-13288aDIRECTOR APPOINTED WILLIAM HENRY DRAKE
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB
2008-06-05RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-05-15288aSECRETARY APPOINTED HEIDI LOMBNES
2008-05-15288aDIRECTOR APPOINTED DAG SMEDBOLD
2008-05-15225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-05-13CERTNMCOMPANY NAME CHANGED VICTORIANFIELD LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1086627 Expired Licenced property: RHEIDOL POWER STATION, CWMRHEIDOL CADEL BANGOR ABERYSTWYTH SY23 3NF;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1086627 Expired Licenced property: RHEIDOL POWER STATION, CWMRHEIDOL CADEL BANGOR ABERYSTWYTH SY23 3NF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATKRAFT ENERGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATKRAFT ENERGY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of STATKRAFT ENERGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STATKRAFT ENERGY LTD.
Trademarks
We have not found any records of STATKRAFT ENERGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATKRAFT ENERGY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STATKRAFT ENERGY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STATKRAFT ENERGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATKRAFT ENERGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATKRAFT ENERGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4BQ