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Statkraft Uk Ltd

05742795

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 14/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr. Sergio Patricio Castedo

director · Since 04/03/2009

ENGINEER

AMERICAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mr. Duncan Peter Dale

director · Since 11/08/2016

COMMERCIAL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Dennis Manuel Geyermann

director · Since 11/08/2016

ELECTRICAL ENGINEER

GERMAN · WALES · Age 48

Also on 1 other board

Ms Sorrel Anne Sorsby

director · Since 15/06/2017

FINANCE MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs. Folasade Kafidiya-Oke

secretary · Since 09/07/2019

Mr. Richard Mardon

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr. Kevin O'Donovan

director · Since 12/12/2022

ENGINEER

IRISH · IRELAND · Age 48

Also on 5 other boards

Ms. Portia Adomako-Mensah

director · Since 02/10/2023

CORPORATE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Mr. Alan Michael Goggin

director · Since 20/01/2025

ACCOUNTANT

IRISH · IRELAND · Age 43

Also on 2 other boards

Sergio Patricio Castedo

director · Since 04/03/2009

American · United Kingdom · Age 57

Dennis Manuel Geyermann

director · Since 11/08/2016

German · Wales · Age 48

Duncan Peter Dale

director · Since 11/08/2016

British · United Kingdom · Age 61

Sorrel Anne Sorsby

director · Since 15/06/2017

British · England · Age 64

Folasade Kafidiya-Oke

secretary · Since 09/07/2019

Richard Mardon

director · Since 12/12/2022

British · United Kingdom · Age 62

Kevin O'Donovan

director · Since 12/12/2022

Irish · Ireland · Age 48

Portia Adomako-Mensah

director · Since 02/10/2023

British · United Kingdom · Age 45

Alan Michael Goggin

director · Since 20/01/2025

Irish · Ireland · Age 43

Former

Bjorn Drangsholt

director · Resigned 03/08/2015

Olav Hetland

director · Resigned 11/08/2016

Emma Elizabeth Voss

secretary · Resigned 15/06/2017

David John Rumble

director · Resigned 10/07/2017

Jon Vatnaland

director · Resigned 10/08/2017

Goodwille Limited

corporate secretary · Resigned 29/01/2018

Oliver Cripps

secretary · Resigned 09/07/2019

Eivind Jacob Torblaa

director · Resigned 18/12/2022

Emma Elizabeth Voss

director · Resigned 31/10/2025

David John Flood

director · Resigned 04/02/2026

Persons with Significant Control

Ministry Of Trade, Industry And Fisheries

75–100% shares
75–100% votes

Postboks 8090, Oslo, 0032

Notified 06/04/2016

Former PSCs

Statkraft As

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

WINDY RIG WIND FARM LIMITED

Created 27/11/2019Registered 29/11/2019Satisfied 28/10/2021
charge
satisfied

STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED

Created 28/04/2011Registered 17/05/2011Satisfied 05/06/2025

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