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Statkraft Wind Uk Limited

04831330

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 14/07/2003

Previously known as

Catamount Cymru Cyf. · until 09/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

35110
Production of electricity

Officers

Mrs. Folasade Kafidiya-Oke

secretary · Since 07/08/2019

Mr. Martin Vallickad Mathew

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr. Kevin O'Donovan

director · Since 11/04/2023

ENGINEER

IRISH · IRELAND · Age 48

Also on 51 other boards

Mr. Kai Chen

director · Since 14/07/2023

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 43

Also on 4 other boards

Ms Siyuan Ma

director · Since 20/10/2025

INVESTMENT MANAGER

CHINESE · UNITED KINGDOM · Age 36

Also on 3 other boards

Folasade Kafidiya-Oke

secretary · Since 07/08/2019

Martin Vallickad Mathew

director · Since 11/04/2023

British · United Kingdom · Age 45

Kevin O'Donovan

director · Since 11/04/2023

Irish · Ireland · Age 48

Kai Chen

director · Since 14/07/2023

Chinese · England · Age 43

Siyuan Ma

director · Since 20/10/2025

Chinese · United Kingdom · Age 36

Former

Eivind Jakob Torblaa

director · Resigned 04/08/2015

Sun Guozhuo

director · Resigned 01/07/2016

Jon Vatnaland

director · Resigned 10/05/2017

Emma Elizabeth Voss

secretary · Resigned 22/08/2017

Sergio Patricio Castedo

director · Resigned 21/11/2017

Can Guo

director · Resigned 20/11/2018

Michael Andrew Bryan

director · Resigned 19/02/2019

Luke James Freeman

secretary · Resigned 07/08/2019

David John Flood

director · Resigned 06/05/2021

Jingshen Hu

director · Resigned 22/08/2022

Andrew Scott Wilkie

director · Resigned 22/08/2022

BjöRn Fredrik Mo öStgren

director · Resigned 11/04/2023

Eivind Jacob Torblaa

director · Resigned 11/04/2023

Jamie Francisco Fernandez-Cuervo Infiesta

director · Resigned 09/06/2023

Chilei Kao

director · Resigned 10/03/2025

Suyu Wu

director · Resigned 20/10/2025

Persons with Significant Control

Wind Uk Invest Limited

75–100% shares

41, Moorgate, London, EC2R 6PP

Reg: 08846071 · Uk · Uk Limited Liability Company

Notified 26/07/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line119th Floor 22 Bishopsgate
2026-06-15

19TH FLOOR

post townLondon
2026-06-15

LONDON