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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02074488200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • Investment Manager • Chinese • Lives in UK • Born in May 1990
Director • Chinese • Lives in England • Born in Jan 1983
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Burn Wind Farm Limited
Mr Kai Chen, Ms Siyuan Ma, and 2 more are mutual people.
Active
Wind UK Invest Limited
Mr Kai Chen, Ms Siyuan Ma, and 2 more are mutual people.
Active
Baillie Windfarm Holdings Limited
Mr Kai Chen, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Baillie Windfarm Limited
Mr Kai Chen, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
UPP Group Holdings Limited
Mr Kai Chen and Ms Siyuan Ma 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £119K (-5%)
Turnover
£6.21M
Decreased by £1.28M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£16.82M
Decreased by £2M (-11%)
Total Liabilities
-£5.34M
Increased by £546K (+11%)
Net Assets
£11.49M
Decreased by £2.55M (-18%)
Debt Ratio (%)
32%
Increased by 6.27% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Ms. Siyuan Ma Appointed
2 Months Ago on 20 Oct 2025
Suyu Wu Resigned
2 Months Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Mr. Suyu Wu Appointed
10 Months Ago on 10 Mar 2025
Chilei Kao Resigned
10 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Jul 2023
Mr. Kai Chen Appointed
2 Years 6 Months Ago on 14 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Appointment of Ms. Siyuan Ma as a director on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Suyu Wu 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
Termination of appointment of Chilei Kao as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr. Suyu Wu 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
Appointment of Mr. Kai Chen as a director on 14 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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