Statkraft Energy Ltd.

Active06544123 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
Victorianfield Limited (until 13 May 2008)
Industry
Production of electricity (35110)
Owned by
Statkraft UK Ltd
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
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Irish
Born August 1977 (49)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 23 July 2019
Director · Appointed 23 August 2016
German
Born May 1978 (48)
Officer history (16 former)
31 March 2023
Appointed O'Donovan, Kevin, Mr. as Director
31 March 2023
13 December 2019
Resigned Harting, Hans Roland, Mr. as Director
13 December 2019
23 July 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
23 July 2019
Resigned Sorsby, Sorrel Anne as Secretary
4 April 2019
Resigned Dany, Gundolf Reiner as Director
4 April 2019
Appointed Harting, Hans Roland, Mr. as Director
22 June 2017
Resigned Rumble, David as Secretary
22 June 2017
Appointed Sorsby, Sorrel Anne as Secretary
23 August 2016
Resigned Johnson, Barry James as Director
23 August 2016
Appointed Geyermann, Dennis Manuel as Director
12 August 2016
Resigned Halsey, Jason Andrew as Director
31 July 2014
Appointed Rumble, David as Secretary
31 July 2014
Resigned Forsyth, Duncan Ryder Douglas as Secretary
21 February 2014
Appointed Halsey, Jason Andrew as Director
25 January 2013
Resigned Goodwille Limited as Corporate Secretary
4 September 2012
Resigned Smedbold, Dag as Director
4 September 2012
Appointed Johnson, Barry James as Director
4 September 2012
Appointed Dany, Gundolf Reiner as Director
4 September 2012
Resigned Shaw, Stuart Graham as Director
9 March 2011
Appointed Shaw, Stuart Graham as Director
30 November 2010
Resigned Drake, William Henry as Director
24 September 2010
Appointed Goodwille Limited as Corporate Secretary
9 March 2010
Resigned Lombnes, Heidi as Secretary
9 March 2010
Appointed Forsyth, Duncan Ryder Douglas as Secretary
1 January 2009
Appointed Drake, William Henry as Director
12 May 2008
Appointed Lombnes, Heidi as Secretary
12 May 2008
Appointed Smedbold, Dag as Director
12 May 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 May 2008
Resigned Levy, Adrian Joseph Morris as Director
12 May 2008
Resigned Pudge, David John as Director
26 March 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
26 March 2008
Appointed Levy, Adrian Joseph Morris as Director
26 March 2008
Appointed Pudge, David John as Director

Ownership 1 active

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

Statkraft UK Ltd
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Uk Limited Company

Holdings 1

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

Owns 75–100% of shares
Active

Filings 96

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates10 October 2026
20 December 2025Full accounts31 December 2024
13 October 2025Confirmation statement with no updates10 October 2025
11 October 2024Confirmation statement with no updates10 October 2024
17 September 2024Full accounts31 December 2023
Show all 96 filings

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