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Statkraft UK Ltd

Statkraft UK Ltd is an active company incorporated on 14 March 2006 with the registered office located in London, City of London. Statkraft UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05742795
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months 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 (3 months remaining)
Learn more about Statkraft UK Ltd
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02074488200
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mr Alan Michael Goggin
Director • Director • Accountant • Irish • Lives in Ireland • Born in Aug 1982
Mr. Richard Mardon
Director • British • Lives in UK • Born in May 1964
Mr. Sergio Patricio Castedo
Director • Engineer • American • Lives in UK • Born in Nov 1968
Mr Dennis Manuel Geyermann
Director • Electrical Engineer • German • Lives in Wales • Born in May 1978
Ms. Portia Adomako-Mensah
Director • Corporate Executive • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bush Hill Stability Limited
Mr Kevin O'Donovan, Mr Alan Michael Goggin, and 1 more are mutual people.
Active
Faughan Stability Limited
Mr Kevin O'Donovan, Mr Alan Michael Goggin, and 1 more are mutual people.
Active
Carn Fearna Wind Farm Limited
Mr Kevin O'Donovan and Mr. Richard Mardon are mutual people.
Active
Solar Century Holdings Limited
Mr. Richard Mardon is a mutual person.
Active
SCH Projects Limited
Mr. Richard Mardon is a mutual person.
Active
Severn Wye Energy Agency Ltd
Emma Elizabeth Voss is a mutual person.
Active
Statkraft Energy Ltd
Mr Dennis Manuel Geyermann is a mutual person.
Active
Rheidol 2008 Trustees Limited
Ms Sorrel Anne Sorsby 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
£12.31M
Decreased by £79.17M (-87%)
Turnover
£54.65M
Increased by £7.65M (+16%)
Employees
260
Increased by 62 (+31%)
Total Assets
£336.59M
Increased by £13.22M (+4%)
Total Liabilities
-£45.94M
Increased by £4.37M (+11%)
Net Assets
£290.66M
Increased by £8.85M (+3%)
Debt Ratio (%)
14%
Increased by 0.79% (+6%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 5 Jun 2025
Mr. Alan Michael Goggin Appointed
7 Months Ago on 20 Jan 2025
Shares Consolidated
7 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Shares Consolidated
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Ministry of Trade, Industry and Fisheries (PSC) Appointed
9 Years Ago on 6 Apr 2016
Statkraft As (PSC) Resigned
9 Years Ago on 6 Apr 2016
Ministry of Trade, Industry and Fisheries (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 2 in full
Submitted on 5 Jun 2025
All of the property or undertaking has been released from charge 2
Submitted on 30 May 2025
Appointment of Mr. Alan Michael Goggin as a director on 20 January 2025
Submitted on 20 Jan 2025
Consolidation of shares on 20 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Consolidation of shares on 7 February 2024
Submitted on 12 Feb 2024
Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on 6 April 2016
Submitted on 3 Nov 2023
Cessation of Statkraft As as a person with significant control on 6 April 2016
Submitted on 2 Nov 2023
Cessation of Ministry of Trade, Industry and Fisheries as a person with significant control on 6 April 2016
Submitted on 1 Nov 2023
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Repayment History
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