Statkraft Wind UK Limited

Active04831330 Private limited company
Incorporated
14 July 2003 (23 years)
Previously known as
Catamount Cymru Cyf. (until 9 March 2009)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Also at Berry Burn Wind Farm Limited, Upp Group Holdings Limited, Wind UK Invest Limited
Chinese
Born May 1990 (36)
Director · Appointed 14 July 2023
Also at Berry Burn Wind Farm Limited, Baillie Windfarm Holdings Limited, Baillie Windfarm Limited · more companies
Chinese
Born January 1983 (43)
Director · Appointed 11 April 2023
Also at Berry Burn Wind Farm Limited, Keith Storage Solutions Limited, Baillie Windfarm Holdings Limited · more companies
British
Born February 1981 (45)
Director · Appointed 11 April 2023
Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Berry Burn Wind Farm Limited · more companies
Irish
Born August 1977 (49)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 7 August 2019
Officer history (35 former)
20 October 2025
Appointed Ma, Siyuan as Director
20 October 2025
Resigned Wu, Suyu as Director
10 March 2025
Resigned Kao, Chilei, Ms. as Director
10 March 2025
Appointed Wu, Suyu as Director
14 July 2023
Appointed Chen, Kai, Mr. as Director
9 June 2023
11 April 2023
Appointed Mathew, Martin Vallickad, Mr. as Director
11 April 2023
Appointed O'Donovan, Kevin, Mr. as Director
11 April 2023
Resigned Östgren, Björn Fredrik Mo as Director
11 April 2023
Resigned Torblaa, Eivind Jacob, Mr. as Director
22 August 2022
Appointed Kao, Chilei, Ms. as Director
22 August 2022
Resigned Wilkie, Andrew Scott as Director
22 August 2022
Resigned Hu, Jingshen as Director
22 August 2022
6 May 2021
Appointed Torblaa, Eivind Jacob, Mr. as Director
6 May 2021
Resigned Flood, David John as Director
7 August 2019
Resigned Freeman, Luke James as Secretary
7 August 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
20 February 2019
Appointed Wilkie, Andrew Scott as Director
19 February 2019
Resigned Bryan, Michael Andrew as Director
20 November 2018
Appointed Hu, Jingshen as Director
20 November 2018
Resigned Guo, Can as Director
21 November 2017
Appointed Östgren, Björn Fredrik Mo as Director
21 November 2017
Resigned Castedo, Sergio Patricio, Mr. as Director
22 August 2017
Appointed Freeman, Luke James as Secretary
22 August 2017
Resigned Voss, Emma Elizabeth as Secretary
10 May 2017
Appointed Flood, David John as Director
10 May 2017
Resigned Vatnaland, Jon as Director
16 August 2016
Appointed Guo, Can as Director
1 July 2016
Resigned Guozhuo, Sun, Dr as Director
4 August 2015
Resigned Torblaa, Eivind Jakob as Director
4 August 2015
Appointed Vatnaland, Jon as Director
30 July 2014
Appointed Bryan, Michael Andrew as Director
30 July 2014
Appointed Guozhuo, Sun, Dr as Director
11 July 2013
Appointed Voss, Emma Elizabeth as Secretary
11 July 2013
Resigned Forsyth, Duncan Ryder Douglas as Secretary
25 January 2013
Resigned Goodwille Limited as Corporate Secretary
28 June 2010
Appointed Castedo, Sergio Patricio, Mr. as Director
28 June 2010
Resigned Lombnes, Heidi as Director
28 June 2010
Appointed Goodwille Limited as Corporate Secretary
15 March 2010
Appointed Lombnes, Heidi as Director
12 March 2010
Resigned Lombnes, Heidi as Director
12 March 2010
Appointed Forsyth, Duncan Ryder Douglas as Secretary
12 March 2010
Resigned Lombnes, Heidi as Secretary
4 March 2009
Resigned Marks, David Barnett, Mr. as Director
4 March 2009
Appointed Lombnes, Heidi as Director
4 March 2009
Resigned Brower, Dreama Leilani as Secretary
4 March 2009
Appointed Lombnes, Heidi as Secretary
4 March 2009
Resigned Peacock, Bruce Moor as Director
4 March 2009
Resigned Haga, Jas Caspar as Director
16 November 2008
Resigned Alfstad, Haakon, Mr. as Director
10 November 2008
Appointed Alfstad, Haakon, Mr. as Director
30 September 2008
Appointed Marks, David Barnett, Mr. as Director
12 September 2008
Resigned Cofelice, Joseph Edward as Director
16 August 2008
Resigned Birkeland, Jan Petter, Mr. as Director
18 July 2008
Appointed Birkeland, Jan Petter, Mr. as Director
1 April 2008
Appointed Haga, Jas Caspar as Director
1 April 2008
Resigned Darflot, Nils Arve as Director
1 January 2008
Appointed Torblaa, Eivind Jakob as Director
31 December 2007
Resigned Henriksen, Morten as Director
6 June 2006
Appointed Darflot, Nils Arve as Director
6 June 2006
Resigned Holsen, Bjorn Nikolai as Director
6 June 2006
Resigned Alfstad, Haakon Johan as Director
6 June 2006
Appointed Henriksen, Morten as Director
22 January 2004
Appointed Holsen, Bjorn Nikolai as Director
22 January 2004
Resigned Brower, Dreama Leilani as Director
22 January 2004
Appointed Alfstad, Haakon Johan as Director
15 July 2003
Appointed Brower, Dreama Leilani as Director
15 July 2003
Appointed Brower, Dreama Leilani as Secretary
15 July 2003
Appointed Peacock, Bruce Moor as Director
15 July 2003
Appointed Cofelice, Joseph Edward as Director
15 July 2003
Resigned Morgan, Philip Lloyd as Secretary
15 July 2003
Resigned Fernandez Lewis, Jonathan Simon as Director
14 July 2003
Appointed Morgan, Philip Lloyd as Secretary
14 July 2003
Appointed Fernandez Lewis, Jonathan Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Uk Limited Liability Company
Reg. no. 08846071

Filings 148

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
19 November 2025Full accounts31 December 2024
21 October 2025Termination of appointment of a director
21 October 2025Appointment of a director
15 July 2025Confirmation statement with no updates14 July 2025
Show all 148 filings

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