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Company Information for

STATKRAFT PURE ENERGY LIMITED

1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD,
Company Registration Number
10259732
Private Limited Company
Active

Company Overview

About Statkraft Pure Energy Ltd
STATKRAFT PURE ENERGY LIMITED was founded on 2016-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Statkraft Pure Energy Limited is a Private Limited Company registered in ENGLAND 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 PURE ENERGY LIMITED
 
Legal Registered Office
1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD
 
Filing Information
Company Number 10259732
Company ID Number 10259732
Date formed 2016-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB259394754  
Last Datalog update: 2023-11-06 05:29:06
Primary Source:Companies House
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Company Officers of STATKRAFT PURE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN FORSYTH
 Company Secretary 2016-07-01
IAN BROTHWELL
 Director 2017-03-01
DAVID JOHN CAVE
 Director 2016-07-01
DUNCAN DALE
 Director 2016-07-01
DUNCAN FORSYTH
 Director 2016-07-01
KEITH ADRIAN RUSSELL MUNDAY
 Director 2016-07-01
ROBERT CHRISTIAN TESCHKE
 Director 2016-07-01
GEOFFREY DAVID THOMAS
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOYNER SHIRES
 Director 2016-07-01 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BROTHWELL BRYT ENERGY STORAGE LIMITED Director 2017-08-17 CURRENT 2017-08-15 Active
IAN BROTHWELL BRYT ENERGY LIMITED Director 2017-03-01 CURRENT 2016-05-06 Active
DAVID JOHN CAVE BRYT ENERGY STORAGE LIMITED Director 2017-08-17 CURRENT 2017-08-15 Active
DAVID JOHN CAVE BRYT ENERGY LIMITED Director 2017-01-09 CURRENT 2016-05-06 Active
DAVID JOHN CAVE THE ABBOTTSWOOD FUND Director 2016-11-09 CURRENT 2016-11-09 Active
DAVID JOHN CAVE METCHLEY ENERGY ASSOCIATES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Liquidation
DAVID JOHN CAVE JUST TRADE (UK) LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
DUNCAN DALE BRYT ENERGY STORAGE LIMITED Director 2017-08-17 CURRENT 2017-08-15 Active
DUNCAN DALE BRYT ENERGY LIMITED Director 2017-01-09 CURRENT 2016-05-06 Active
DUNCAN DALE STATKRAFT UK LTD Director 2016-08-11 CURRENT 2006-03-14 Active
DUNCAN FORSYTH BRYT ENERGY STORAGE LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
DUNCAN FORSYTH FIFO CLINICAL CONSULTING LTD Director 2017-01-18 CURRENT 2017-01-18 Active
DUNCAN FORSYTH BRYT ENERGY LIMITED Director 2017-01-09 CURRENT 2016-05-06 Active
KEITH ADRIAN RUSSELL MUNDAY BRYT ENERGY STORAGE LIMITED Director 2017-08-17 CURRENT 2017-08-15 Active
KEITH ADRIAN RUSSELL MUNDAY BSC 1895 LTD Director 2017-07-25 CURRENT 2012-06-13 Active
KEITH ADRIAN RUSSELL MUNDAY BRYT ENERGY LIMITED Director 2017-01-09 CURRENT 2016-05-06 Active
KEITH ADRIAN RUSSELL MUNDAY METCHLEY ENERGY ASSOCIATES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Liquidation
KEITH ADRIAN RUSSELL MUNDAY CARBON CATALYSTS (NUMBER ONE) LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2017-08-15
KEITH ADRIAN RUSSELL MUNDAY MUNDAY POWER CONSULTING LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
KEITH ADRIAN RUSSELL MUNDAY WORCESTER ENERGY SERVICES LTD Director 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
ROBERT CHRISTIAN TESCHKE BRYT ENERGY LIMITED Director 2017-01-09 CURRENT 2016-05-06 Active
GEOFFREY DAVID THOMAS BRYT ENERGY STORAGE LIMITED Director 2017-08-17 CURRENT 2017-08-15 Active
GEOFFREY DAVID THOMAS BRYT ENERGY LIMITED Director 2016-12-14 CURRENT 2016-05-06 Active
GEOFFREY DAVID THOMAS METCHLEY ENERGY ASSOCIATES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Liquidation

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
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-26DIRECTOR APPOINTED SALLY JANE MASTERS
2023-06-26APPOINTMENT TERMINATED, DIRECTOR PHILIPP MATHIAS KARL SIEMES
2023-06-26DIRECTOR APPOINTED MARKUS DORNBAUM
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-10-11AAMDAmended full accounts made up to 2020-12-31
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05RP04SH01Second filing of capital allotment of shares GBP7,001,121
2021-07-16SH0116/07/21 STATEMENT OF CAPITAL GBP 7001121
2021-07-16AP01DIRECTOR APPOINTED PHILIPP MATHIAS KARL SIEMES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTIAN TESCHKE
2021-02-02PSC05Change of details for Statkraft Uk Limited as a person with significant control on 2021-02-02
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18AP01DIRECTOR APPOINTED HEIDI WILBOR
2020-12-17AP01DIRECTOR APPOINTED DAVID TAYLOR
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVE
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-10-16RES13Resolutions passed:
  • Re-inc share cap 24/09/2019
  • Resolution of allotment of securities
2019-10-02SH0124/09/19 STATEMENT OF CAPITAL GBP 1121
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-07CH01Director's details changed for Mr Geoffrey David Thomas on 2019-05-01
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-18CH01Director's details changed for Mr Duncan Forsyth on 2017-08-14
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Room 724 1 Victoria Square Birmingham B1 1BD England
2017-03-02AP01DIRECTOR APPOINTED MR IAN BROTHWELL
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOYNER SHIRES
2016-09-28CH01Director's details changed for Mr John Joyner Shires on 2016-09-01
2016-09-26CH01Director's details changed for Duncan Forsyth on 2016-09-14
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O ROOM 724 1 VICTORIA SQUARE BIRMINGHAM B1 1BD ENGLAND
2016-09-19AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 41 MOORGATE LONDON EC2R 6PP UNITED KINGDOM
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1001
2016-08-16SH0128/07/16 STATEMENT OF CAPITAL GBP 1001
2016-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-09RES01ADOPT ARTICLES 28/07/2016
2016-07-13AP01DIRECTOR APPOINTED DUNCAN DALE
2016-07-12RES13Resolutions passed:
  • Appointment of auditor 01/07/2016
2016-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to STATKRAFT PURE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PURE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATKRAFT PURE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Intangible Assets
Patents
We have not found any records of STATKRAFT PURE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATKRAFT PURE ENERGY LIMITED
Trademarks
We have not found any records of STATKRAFT PURE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATKRAFT PURE ENERGY LIMITED. 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 (35140 - Trade of electricity) as STATKRAFT PURE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATKRAFT PURE ENERGY LIMITED 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 PURE ENERGY LIMITED 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 PURE ENERGY LIMITED 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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