Statkraft UK Ltd

Active05742795 Private limited company

What Statkraft UK say about themselves

“Statkraft is Europe’s largest generator of renewable energy. We produce hydropower, wind power and solar power and are a global company in energy market operations.”

— from statkraft.com
Incorporated
14 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Portia Adomako-Mensah
Owned by
Ministry of Trade, Industry and Fisheries
Accounts type
Full
Region
Greater London
Address
19th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Also at Bush Hill Stability Limited, Faughan Stability Limited · more companies
Irish
Born August 1982 (44)
Adomako-Mensah, Portia, Ms.
Director · Appointed 2 October 2023
British
Born January 1981 (45)
Director · Appointed 12 December 2022
Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Car Duibh Wind Farm Limited · more companies
British
Born May 1964 (62)
Director · Appointed 12 December 2022
Also at Bush Hill Stability Limited, Carn Fearna Wind Farm Limited, Faughan Stability Limited · more companies
Irish
Born August 1977 (49)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 9 July 2019
Director · Appointed 15 June 2017
Also at Rheidol 2008 Trustees Limited
British
Born March 1962 (64)
Director · Appointed 11 August 2016
Also at Bryt Energy Storage Limited, Bryt Energy Limited, Statkraft Pure Energy Limited · more companies
British
Born August 1964 (62)
Director · Appointed 11 August 2016
Also at Statkraft Energy Ltd.
German
Born May 1978 (48)
Director · Appointed 4 March 2009
American
Born November 1968
Officer history (20 former)
4 February 2026
Resigned Flood, David John as Director
31 October 2025
Resigned Voss, Emma Elizabeth as Director
20 January 2025
Appointed Goggin, Alan Michael, Mr. as Director
2 October 2023
Appointed Adomako-Mensah, Portia, Ms. as Director
18 December 2022
Resigned Torblaa, Eivind Jacob, Mr. as Director
12 December 2022
Appointed Mardon, Richard, Mr. as Director
12 December 2022
Appointed O'Donovan, Kevin, Mr. as Director
28 April 2021
Appointed Torblaa, Eivind Jacob, Mr. as Director
9 July 2019
Resigned Cripps, Oliver as Secretary
9 July 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
29 January 2018
Resigned Goodwille Limited as Corporate Secretary
10 August 2017
Resigned Vatnaland, Jon as Director
10 July 2017
Resigned Rumble, David John as Director
15 June 2017
Appointed Cripps, Oliver as Secretary
15 June 2017
Appointed Voss, Emma Elizabeth as Director
15 June 2017
Appointed Sorsby, Sorrel Anne as Director
15 June 2017
Resigned Voss, Emma Elizabeth as Secretary
11 August 2016
Appointed Geyermann, Dennis Manuel as Director
11 August 2016
Appointed Flood, David John as Director
11 August 2016
Appointed Dale, Duncan Peter, Mr. as Director
11 August 2016
Resigned Hetland, Olav as Director
3 August 2015
Appointed Vatnaland, Jon as Director
3 August 2015
Resigned Drangsholt, Bjorn as Director
25 September 2014
Appointed Rumble, David John as Director
31 July 2014
Resigned Forsyth, Duncan Ryder Douglas as Director
25 November 2013
Resigned Forsyth, Duncan Ryder Douglas as Secretary
25 November 2013
Appointed Voss, Emma Elizabeth as Secretary
9 March 2011
Appointed Hetland, Olav as Director
9 March 2011
Resigned Alfstad, Haakon Johan as Director
9 March 2011
Appointed Forsyth, Duncan Ryder Douglas as Director
1 July 2010
Resigned Torblaa, Eivind Jakob as Director
1 July 2010
Appointed Drangsholt, Bjorn as Director
1 July 2010
Resigned Deck, Beate Marie Hamre as Director
23 June 2010
Appointed Goodwille Limited as Corporate Secretary
19 March 2010
Appointed Deck, Beate Marie Hamre as Director
19 March 2010
Appointed Forsyth, Duncan Ryder Douglas as Secretary
19 March 2010
Resigned Lombnes, Heidi as Secretary
4 March 2009
Appointed Castedo, Sergio Patricio, Mr. as Director
1 April 2008
Appointed Alfstad, Haakon Johan as Director
1 April 2008
Resigned Darflot, Nils Arve as Director
11 February 2008
Appointed Lombnes, Heidi as Secretary
11 February 2008
Resigned Madsen, Mai Gunn Gjerdalen as Secretary
1 January 2008
Appointed Torblaa, Eivind Jakob as Director
31 December 2007
Resigned Henriksen, Morten as Director
24 May 2007
Resigned Arntsen, Ingelise as Director
14 March 2006
Appointed Arntsen, Ingelise as Director
14 March 2006
Appointed Henriksen, Morten as Director
14 March 2006
Appointed Madsen, Mai Gunn Gjerdalen as Secretary
14 March 2006
Appointed Darflot, Nils Arve as Director

Ownership 1 active

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

Ministry of Trade, Industry and Fisheries
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Government Department

Holdings 50

Companies where Statkraft UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Statkraft As — Owns 75–100% of shares
6 April 2016
Ceased Ministry of Trade, Industry and Fisheries — Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates10 October 2026
7 March 2026Consolidation of shares
4 February 2026Termination of appointment of a director
16 December 2025Full accounts31 December 2024
3 November 2025Termination of appointment of a director
Show all 190 filings

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