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Statkraft Windco 1 Limited

Statkraft Windco 1 Limited is an active company incorporated on 10 August 2021 with the registered office located in London, City of London. Statkraft Windco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13558599
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 3 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 (3 months remaining)
Learn more about Statkraft Windco 1 Limited
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address since incorporation
Telephone
020 74488241
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kevin O'Donovan
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Mr. Richard Mardon
Director • British • Lives in UK • Born in May 1964
Mr Iain Robertson
Director • British • Lives in Scotland • Born in Apr 1970
Statkraft UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCH Projects Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Mossy Hill Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Beaw Field Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Slickly Wind Farm Limited
Mr Kevin O'Donovan, Mr Iain Robertson, and 1 more are mutual people.
Active
Artfield Forest Wind Farm Ltd
Mr Kevin O'Donovan, Mr Iain Robertson, and 1 more are mutual people.
Active
Alleston Clean Energy Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr Kevin O'Donovan, Mr Iain Robertson, and 1 more are mutual people.
Active
Energy Isles Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£865K
Increased by £783K (+955%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £895K (+688%)
Total Liabilities
-£27K
Decreased by £67K (-71%)
Net Assets
£998K
Increased by £962K (+2672%)
Debt Ratio (%)
3%
Decreased by 69.67% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Mr. Iain Robertson Appointed
2 Years 5 Months Ago on 13 Mar 2023
Mr. Kevin O'donovan Appointed
2 Years 5 Months Ago on 13 Mar 2023
Eivind Jacob Torblaa Resigned
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr. Eivind Jacob Torblaa Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Second filing of Confirmation Statement dated 9 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
09/08/23 Statement of Capital gbp 1330001
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 23 June 2023
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
Submitted on 14 Mar 2023
Appointment of Mr. Iain Robertson as a director on 13 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
Submitted on 13 Mar 2023
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Repayment History
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