Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Statkraft Pure Energy Limited
- Incorporated
- 1 July 2016 (10 years)
- Industry
- Trade of electricity (35140)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cornerblock2 Cornwall StreetBirminghamB3 2DX
Officers 7 active
Officer details are public data from the Companies House register.
German
Born January 1970 (56)
Director · Appointed 21 June 2023
British
Born February 1969 (57)
Director · Appointed 10 December 2020
British
Born December 1972 (53)
Director · Appointed 1 March 2017
British
Born September 1973 (53)
Forsyth, Duncan
Secretary · Appointed 1 July 2016
Director · Appointed 1 July 2016
British
Born August 1964 (62)
Director · Appointed 1 July 2016
British
Born September 1976 (50)
Officer history (8 former)
31 July 2026
20 January 2026
21 June 2023
21 June 2023
21 June 2023
2 July 2021
17 June 2021
10 December 2020
10 December 2020
10 December 2020
24 November 2020
24 November 2020
24 November 2020
1 March 2017
23 November 2016
Resigned Shires, John Joyner as Director
1 July 2016
1 July 2016
1 July 2016
1 July 2016
Appointed Shires, John Joyner as Director
1 July 2016
1 July 2016
1 July 2016
1 July 2016
Appointed Forsyth, Duncan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
United Kingdom (England And Wales)
Reg. no. 5742795
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alleston Clean Energy Limited Owns 75–100% of shares
Appin Wind Farm Limited Owns 50–75% of shares
Artfield Forest Wind Farm Ltd Owns 75–100% of shares
Baillie Windfarm Limited Owns 75–100% of shares
Balwen Limited Owns 75–100% of shares
BB2 Wind Farm Limited Owns 75–100% of shares
Beaw Field Shetland Limited Owns 75–100% of shares
Bush Hill Stability Limited Owns 75–100% of shares
Car Duibh Wind Farm Limited Owns 75–100% of shares
Carn Fearna Wind Farm Limited Owns 75–100% of shares
CB Wind Farm Limited Owns 75–100% of shares
Coille Beith Wind Farm Limited Owns 75–100% of shares
Coylton Energy Limited Owns 75–100% of shares
Statkraft Pure Energy Limited This company Owns 75–100% of shares
Bryt Energy Limited Owns 75–100% of shares
Bryt Energy Storage Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Director's details changed | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 21 January 2026 | Termination of appointment of a director |
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