STATKRAFT UK LTD
Status | ACTIVE |
Company No. | 05742795 |
Category | Private Limited Company |
Incorporated | 14 Mar 2006 |
Age | 18 years, 2 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
STATKRAFT UK LTD is an active private limited company with number 05742795. It was incorporated 18 years, 2 months, 2 days ago, on 14 March 2006. The company address is 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom.
Company Fillings
Capital alter shares consolidation
Date: 12 Feb 2024
Action Date: 07 Feb 2024
Category: Capital
Type: SH02
Date: 2024-02-07
Documents
Notification of a person with significant control
Date: 03 Nov 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2016-04-06
Psc name: Ministry of Trade, Industry and Fisheries
Documents
Cessation of a person with significant control
Date: 02 Nov 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Statkraft As
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 01 Nov 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Ministry of Trade, Industry and Fisheries
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Ms. Portia Adomako-Mensah
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 24 Aug 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Ministry of Trade, Industry and Fisheries
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 18 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-18
Officer name: Eivind Jacob Torblaa
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard Mardon
Appointment date: 2022-12-12
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-12
Officer name: Mr. Kevin O'donovan
Documents
Accounts with accounts type full
Date: 04 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Capital statement capital company with date currency figure
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Capital
Type: SH19
Date: 2022-01-24
Capital : 89,857,720 GBP
Documents
Legacy
Date: 24 Jan 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Jan 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/01/22
Documents
Resolution
Date: 24 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Mr. Eivind Jacob Torblaa
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage charge whole release with charge number
Date: 28 Oct 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 057427950015
Documents
Mortgage charge whole release with charge number
Date: 28 Oct 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 057427950015
Documents
Mortgage satisfy charge full
Date: 28 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057427950015
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-13
Officer name: Ms Sorrel Anne Sorsby
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Eivind Jacob Torblaa
Appointment date: 2021-04-28
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr. Sergio Patricio Castedo
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Dennis Manuel Geyermann
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sorrel Anne Sorsby
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr. Duncan Peter Dale
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mrs. Emma Elizabeth Voss
Documents
Change person director company with change date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr. David John Flood
Documents
Change person secretary company with change date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-02-01
Officer name: Mrs. Folasade Kafidiya-Oke
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
New address: 19th Floor 22 Bishopsgate London EC2N 4BQ
Change date: 2021-02-02
Old address: 4th Floor 41 Moorgate London EC2R 6PP
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Statkraft As
Change date: 2020-10-20
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Capital
Type: SH01
Capital : 224,644,300 GBP
Date: 2020-06-18
Documents
Capital alter shares consolidation
Date: 18 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-11
Documents
Resolution
Date: 18 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-11
Documents
Change person director company with change date
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-18
Officer name: Mr Dennis Manuel Geyermann
Documents
Change person director company with change date
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-18
Officer name: Mr Dennis Manuel Geyermann
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-27
Charge number: 057427950015
Documents
Termination secretary company with name termination date
Date: 18 Oct 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver Cripps
Termination date: 2019-07-09
Documents
Confirmation statement with updates
Date: 17 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Appoint person secretary company with name date
Date: 17 Oct 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-09
Officer name: Mrs. Folasade Kafidiya-Oke
Documents
Accounts with accounts type full
Date: 01 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Flood
Change date: 2017-08-31
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH19
Date: 2019-03-29
Capital : 134,644,300 GBP
Documents
Legacy
Date: 18 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/19
Documents
Statement of companys objects
Date: 18 Mar 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type full
Date: 13 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-29
Officer name: Goodwille Limited
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Jon Vatnaland
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Rumble
Termination date: 2017-07-10
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sorrel Anne Sorsby
Appointment date: 2017-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Mrs Emma Elizabeth Voss
Documents
Appoint person secretary company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-15
Officer name: Mr Oliver Cripps
Documents
Termination secretary company with name termination date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-15
Officer name: Emma Elizabeth Voss
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-11
Officer name: Mr Dennis Manuel Geyermann
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-11
Officer name: Mr Duncan Dale
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Flood
Appointment date: 2016-08-11
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-11
Officer name: Olav Hetland
Documents
Accounts with accounts type full
Date: 01 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Vatnaland
Appointment date: 2015-08-03
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bjorn Drangsholt
Termination date: 2015-08-03
Documents
Accounts with accounts type full
Date: 25 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Mr David John Rumble
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Ryder Douglas Forsyth
Termination date: 2014-07-31
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Capital : 385,410,000 GBP
Date: 2014-01-31
Documents
Capital allotment shares
Date: 19 Dec 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Capital : 369,910,000 GBP
Date: 2013-11-29
Documents
Appoint person secretary company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emma Elizabeth Voss
Documents
Termination secretary company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Duncan Forsyth
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 07 May 2013
Category: Capital
Type: SH01
Date: 2013-05-07
Capital : 355,310,000 GBP
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 03 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-03
Capital : 320,310,000 GBP
Documents
Accounts with accounts type full
Date: 16 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
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