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Statkraft Pure Energy Limited

10259732

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

Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
Incorporated 01/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

35140
Trade of electricity

Officers

Mr. Duncan Ryder Douglas Forsyth

director · Since 01/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr. Duncan Peter Dale

director · Since 01/07/2016

COMMERCIAL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Duncan Forsyth

secretary · Since 01/07/2016

Mr Ian Richard Brothwell

director · Since 01/03/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Heidi Wilbor

director · Since 10/12/2020

CUSTOMER SERVICE & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

David Taylor

director · Since 10/12/2020

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Sally Jane Masters

director · Since 21/06/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Markus Dornbaum

director · Since 21/06/2023

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 56

Also on 1 other board

Duncan Peter Dale

director · Since 01/07/2016

British · United Kingdom · Age 61

Duncan Forsyth

secretary · Since 01/07/2016

Duncan Ryder Douglas Forsyth

director · Since 01/07/2016

British · United Kingdom · Age 49

Ian Richard Brothwell

director · Since 01/03/2017

British · England · Age 52

David Taylor

director · Since 10/12/2020

British · England · Age 53

Heidi Wilbor

director · Since 10/12/2020

British · England · Age 46

Markus Dornbaum

director · Since 21/06/2023

German · Germany · Age 56

Sally Jane Masters

director · Since 21/06/2023

British · England · Age 57

Former

John Joyner Shires

director · Resigned 23/11/2016

Keith Adrian Russell Munday

director · Resigned 24/11/2020

David John Cave

director · Resigned 24/11/2020

Geoffrey David Thomas

director · Resigned 24/11/2020

Robert Christian Teschke

director · Resigned 17/06/2021

Philipp Mathias Karl Siemes

director · Resigned 21/06/2023

Adrian Jordan Hobbins

director · Resigned 20/01/2026

Persons with Significant Control

Statkraft Uk Limited

75–100% shares
75–100% votes

19th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 5742795 · Companies House · United Kingdom (England And Wales)

Notified 01/07/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Cornerblock
2026-06-15

CORNERBLOCK

post townBirmingham
2026-06-15

BIRMINGHAM