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Statkraft Pure Energy Limited

Statkraft Pure Energy Limited is an active company incorporated on 1 July 2016 with the registered office located in Birmingham, West Midlands. Statkraft Pure Energy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10259732
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 1 Victoria Square Birmingham B1 1BD England
Telephone
02074488200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1976
Director • Sales & Marketing Director • British • Lives in England • Born in Dec 1972
Director • Non-Executive Director • German • Lives in Germany • Born in Jan 1970
Director • Commercial Management • British • Lives in UK • Born in Aug 1964
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryt Energy Storage Limited
Mr. Duncan Peter Dale, Mr Duncan Ryder Douglas Forsyth, and 6 more are mutual people.
Active
Bryt Energy Limited
Mr. Duncan Peter Dale, Mr Duncan Ryder Douglas Forsyth, and 5 more are mutual people.
Active
Statkraft UK Ltd
Mr. Duncan Peter Dale is a mutual person.
Active
Fifo Clinical Consulting Ltd
Mr Duncan Ryder Douglas Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£292K
Decreased by £765K (-72%)
Turnover
£5.74M
Increased by £1.39M (+32%)
Employees
98
Increased by 14 (+17%)
Total Assets
£17.45M
Increased by £4.55M (+35%)
Total Liabilities
-£32.89M
Increased by £7.31M (+29%)
Net Assets
-£15.44M
Decreased by £2.76M (+22%)
Debt Ratio (%)
188%
Decreased by 9.81% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Philipp Mathias Karl Siemes Resigned
2 Years 2 Months Ago on 21 Jun 2023
Sally Jane Masters Appointed
2 Years 2 Months Ago on 21 Jun 2023
Markus Dornbaum Appointed
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 3 February 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Appointment of Markus Dornbaum as a director on 21 June 2023
Submitted on 26 Jun 2023
Appointment of Sally Jane Masters as a director on 21 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Philipp Mathias Karl Siemes as a director on 21 June 2023
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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