Menna Overview
Here’s a quick overview of STATKRAFT WINDCO 1 LIMITED 👀 — a London based business that started in 2021.
STATKRAFT WINDCO 1 LIMITED
- Company statusactive
- Company No13558599
- Age4 years 11 months Incorporated 10 August 2021
- Officers4
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
STATKRAFT WINDCO 1 LIMITED is an active company incorporated on 10 August 2021 and based in London, United Kingdom. The company was registered 5 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)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Confirmation Statement
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Aug 2021
Incorporation Company
4 Years Ago on 10 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 10 Aug 2021 | |
| MARDON, Richard, Mr. | director | May 1964 | 10 Aug 2021 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 13 Mar 2023 |
| ROBERTSON, Iain, Mr. | director | Apr 1970 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statkraft Uk Ltd | 10 Aug 2021 |
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
BAILLIE WINDFARM LIMITED
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
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Here’s a quick overview of STATKRAFT WINDCO 1 LIMITED 👀 — a London based business that started in 2021.