Statkraft Energy Ltd.. Head office in London. Check Director.

Statkraft Energy Ltd., London

Statkraft Energy Ltd. is a private limited company. Previously, it was called Victorianfield Limited (it was changed on 2008-05-13). Situated at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ, this 16 years old business was incorporated on 2008-03-26 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this company: Kevin O. (appointed on 31 March 2023), Dennis G. (appointed on 23 August 2016). When it comes to the secretaries (1 in total), we can name: Folasade K. (appointed on 23 July 2019).

About
Name: Statkraft Energy Ltd.
Number: 06544123
Incorporation date: 2008-03-26
End of financial year: 31 December


Address:	19th Floor 22 Bishopsgate London EC2N 4BQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Statkraft Uk Ltd

10 October 2016

Address	19th Floor 22 Bishopsgate, London, EC2N 4BQ, England
Legal authority	Uk Company Law
Legal form	Uk Limited Company
Nature of control:	75,01-100% shares

The date for Statkraft Energy Ltd. confirmation statement filing is 2024-10-24. The last one was submitted on 2023-10-10. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary corporation Statkraft Uk Ltd who has over 3/4 of shares. The corporate PSC is located at 22 Bishopsgate, EC2N 4BQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (41 pages)
AP01	New director was appointed on 2023-03-31 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, November 2022 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, November 2021 \| accounts	Free Download (49 pages)
CH01	On 2021-02-01 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021-02-01 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CH03	On 2021-02-01 secretary's details were changed filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AD01	New registered office address 19th Floor 22 Bishopsgate London EC2N 4BQ. Change occurred on 2021-02-02. Company's previous address: 4th Floor 41 Moorgate London EC2R 6PP. filed on: 2nd, February 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (48 pages)
CH01	On 2020-01-18 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-18 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (46 pages)
CH03	On 2019-08-12 secretary's details were changed filed on: 12th, August 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-07-23) of a secretary filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-23 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-04 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-04 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, September 2018 \| accounts	Free Download (41 pages)
AP03	Appointment (date: 2017-06-22) of a secretary filed on: 11th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-22 filed on: 11th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017 \| accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2016-08-12 filed on: 11th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 23rd, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-23 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-04: 37152000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (42 pages)
AP03	Appointment (date: 2014-07-31) of a secretary filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-07-31 filed on: 4th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-04 filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-14: 37152000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013 \| accounts	Free Download (40 pages)
TM02	Termination of appointment as a secretary on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-09-24 filed on: 24th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-10 filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-10-18 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-18 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 2011-08-16 filed on: 16th, August 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2011-01-24) of a secretary filed on: 24th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-12-14 filed on: 14th, December 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (36 pages)
CH01	On 2010-03-26 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-26 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2010-03-09) of a secretary filed on: 9th, March 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-03-09 filed on: 9th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (26 pages)
123	Nc inc already adjusted 08/05/09 filed on: 1st, June 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of exemption from the Appointing of Auditors, Resolution of allotment of securities filed on: 1st, June 2009 \| resolution	Free Download (2 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, April 2009 \| address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 23rd, March 2009 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 03/03/09 filed on: 23rd, March 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2009 \| resolution	Free Download (10 pages)
288a	On 2009-01-13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 20/06/2008 from 1 hammersmith grove london W6 0NB filed on: 20th, June 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 5th, June 2008 \| resolution	Free Download (36 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 15/05/2008 from 10 upper bank street london E14 5JJ filed on: 15th, May 2008 \| address	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated secretary filed on: 15th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-05-15 Secretary appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-15 Director appointed filed on: 15th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed victorianfield LIMITEDcertificate issued on 13/05/08 filed on: 13th, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (28 pages)

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