Statkraft Uk Ltd

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Statkraft Uk Ltd

05742795•Private Limited With Share Capital

19Th Floor 22 Bishopsgate, London, EC2N4BQ
Website02074488200

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Incorporated

14/03/2006

Company Age

20 years

Directors

11

Employees

239

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Statkraft Uk Ltd (05742795) is a private limited with share capital incorporated on 14/03/2006 (20 years old) and registered in london, EC2N4BQ. The company operates under SIC code 82990 and is classified as Medium.

Statkraft uk ltd is a business supplies and equipment company based out of 4th floor 41 moorgate, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 14/03/2006
EC2N4BQ
239 employees

Financial Overview

Total Assets

£765.17M

Liabilities

£22.45M

Net Assets

£742.72M

Turnover

£14.31M

Cash

£0

Key Metrics

239

Employees

11

Directors

1

Shareholders

Board of Directors

5
S
sergio patricio castedo
director
S
sorrel anne sorsby
director
D
dennis manuel geyermann
director
D
duncan peter dale
director
R
richard mardon
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Capital Alter Shares Consolidation
Category:Capital
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Capital Alter Shares Consolidation
Category:Capital
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Capital Alter Shares Consolidation
Category:Capital
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2022
Legacy
Category:Capital
Date:24-01-2022
Legacy
Category:Insolvency
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Alter Shares Consolidation
Category:Capital
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Capital
Date:18-03-2019
Legacy
Category:Insolvency
Date:18-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014

Innovate Grants

2

This company received a grant of £8909.0 for Pv System Degradation Assessment Using Statistical Metrology. The project started on 01/05/2024 and ended on 30/11/2024.

This company received a grant of £11034.0 for Mitigation Of Clipping Variability On Bifacial Performance Ratio Of Photovoltaic Systems. The project started on 01/10/2022 and ended on 31/03/2023.

Import / Export

Imports
12 Months2
60 Months15
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

02074488200
www.statkraft.com
19Th Floor 22 Bishopsgate, London, EC2N4BQ