Menna Overview
Here’s a quick overview of STATKRAFT UK LTD 👀 — a London based business that started in 2006.
STATKRAFT UK LTD
- Company statusactive
- Company No05742795
- Age20 years 4 months Incorporated 14 March 2006
- Officers11
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
STATKRAFT UK LTD is an active company incorporated on 14 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Capital Alter Shares Consolidation
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Capital Alter Shares Consolidation
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Jan 2022
Legacy
4 Years Ago on 24 Jan 2022
Legacy
4 Years Ago on 24 Jan 2022
Resolution
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 09 Jul 2019 | |
| ADOMAKO-MENSAH, Portia, Ms. | director | Jan 1981 | 02 Oct 2023 |
| CASTEDO, Sergio Patricio, Mr. | director | Nov 1968 | 04 Mar 2009 |
| DALE, Duncan Peter, Mr. | director | Aug 1964 | 11 Aug 2016 |
| FLOOD, David John | director | Feb 1980 | 11 Aug 2016 |
| GEYERMANN, Dennis Manuel | director | May 1978 | 11 Aug 2016 |
| GOGGIN, Alan Michael, Mr. | director | Aug 1982 | 20 Jan 2025 |
| MARDON, Richard, Mr. | director | May 1964 | 12 Dec 2022 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 12 Dec 2022 |
| SORSBY, Sorrel Anne | director | Mar 1962 | 15 Jun 2017 |
| VOSS, Emma Elizabeth | director | Mar 1975 | 15 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statkraft As | 10 Oct 2016 | |
| Ministry Of Trade, Industry And Fisheries | 06 Apr 2016 | |
| Ministry Of Trade, Industry And Fisheries | 06 Apr 2016 |
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Here’s a quick overview of STATKRAFT UK LTD 👀 — a London based business that started in 2006.