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Statkraft Energy Ltd

Statkraft Energy Ltd is an active company incorporated on 26 March 2008 with the registered office located in London, City of London. Statkraft Energy Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06544123
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Unreported
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 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
01970880667
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • German • Lives in Wales • Born in May 1978
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Statkraft UK Ltd
PSC
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Mutual Companies
Solar Century Holdings Limited
Mr Kevin O'Donovan is a mutual person.
Active
SCH Projects Limited
Mr Kevin O'Donovan is a mutual person.
Active
Berry Burn Wind Farm Limited
Mr Kevin O'Donovan is a mutual person.
Active
Statkraft Wind UK Limited
Mr Kevin O'Donovan is a mutual person.
Active
Statkraft UK Ltd
Mr Dennis Manuel Geyermann is a mutual person.
Active
Mossy Hill Shetland Limited
Mr Kevin O'Donovan is a mutual person.
Active
Baillie Windfarm Holdings Limited
Mr Kevin O'Donovan is a mutual person.
Active
Beaw Field Shetland Limited
Mr Kevin O'Donovan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.94M
Decreased by £6.28M (-33%)
Turnover
£22.02M
Decreased by £2.19M (-9%)
Employees
34
Decreased by 3 (-8%)
Total Assets
£80.59M
Decreased by £4.4M (-5%)
Total Liabilities
-£20.23M
Decreased by £1.16M (-5%)
Net Assets
£60.36M
Decreased by £3.24M (-5%)
Debt Ratio (%)
25%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr. Kevin O'donovan Appointed
2 Years 5 Months Ago on 31 Mar 2023
Christian Friedrich Wilhelm Redeker Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Termination of appointment of Christian Friedrich Wilhelm Redeker as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Mr. Kevin O'donovan as a director on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 4 Nov 2021
Confirmation statement made on 10 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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