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Statkraft Wind UK Limited

Statkraft Wind UK Limited is an active company incorporated on 14 July 2003 with the registered office located in London, City of London. Statkraft Wind UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04831330
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Statkraft Wind UK Limited
Contact Update Details
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02074488200
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Kevin O'Donovan
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Suyu Wu
Director • Corporate Executive • Chinese • Lives in England • Born in Jan 1985
Ms Chilei Kao
Director • Deputy Ceo • Chinese • Lives in UK • Born in Nov 1984
Mr. Kai Chen
Director • Chinese • Lives in England • Born in Jan 1983
Mr Martin Vallickad Mathew
Director • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Burn Wind Farm Limited
Mr Martin Vallickad Mathew, Mr. Kai Chen, and 4 more are mutual people.
Active
Wind UK Invest Limited
Mr Martin Vallickad Mathew, Mr. Kai Chen, and 4 more are mutual people.
Active
UPP Group Holdings Limited
Mr. Kai Chen, Suyu Wu, and 1 more are mutual people.
Active
Baillie Windfarm Holdings Limited
Mr Martin Vallickad Mathew, Mr. Kai Chen, and 1 more are mutual people.
Active
Baillie Windfarm Limited
Mr Martin Vallickad Mathew, Mr. Kai Chen, and 1 more are mutual people.
Active
Keith Storage Solutions Limited
Mr Martin Vallickad Mathew and Mr Kevin O'Donovan are mutual people.
Active
Lister Drive Solutions Limited
Mr Martin Vallickad Mathew and Mr Kevin O'Donovan are mutual people.
Active
Solar Century Holdings Limited
Mr Kevin O'Donovan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £1.13M (-32%)
Turnover
£7.49M
Decreased by £3.59M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£18.82M
Decreased by £2.47M (-12%)
Total Liabilities
-£4.79M
Decreased by £22K (-0%)
Net Assets
£14.03M
Decreased by £2.44M (-15%)
Debt Ratio (%)
25%
Increased by 2.84% (+13%)
See 10 Year Full Financials
Latest Activity
Ms. Siyuan Ma Appointed
13 Days Ago on 20 Oct 2025
Suyu Wu Resigned
13 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr. Suyu Wu Appointed
7 Months Ago on 10 Mar 2025
Chilei Kao Resigned
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr. Kai Chen Appointed
2 Years 3 Months Ago on 14 Jul 2023
Jamie Francisco Fernandez-Cuervo Infiesta Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Termination of appointment of Suyu Wu as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Ms. Siyuan Ma as a director on 20 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr. Suyu Wu as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Chilei Kao as a director on 10 March 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Mr. Kai Chen as a director on 14 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
Submitted on 23 Jun 2023
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Repayment History
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