STATKRAFT ENERGY LTD.
LONDON VICTORIANFIELD LIMITED

Hellopages » City of London » City of London » EC2R 6PP

Company number 06544123
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 4TH FLOOR, 41 MOORGATE, LONDON, EC2R 6PP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Jason Andrew Halsey as a director on 12 August 2016; Appointment of Mr Dennis Manuel Geyermann as a director on 23 August 2016. The most likely internet sites of STATKRAFT ENERGY LTD. are www.statkraftenergy.co.uk, and www.statkraft-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statkraft Energy Ltd is a Private Limited Company. The company registration number is 06544123. Statkraft Energy Ltd has been working since 26 March 2008. The present status of the company is Active. The registered address of Statkraft Energy Ltd is 4th Floor 41 Moorgate London Ec2r 6pp. . RUMBLE, David is a Secretary of the company. DANY, Gundolf Reiner is a Director of the company. GEYERMANN, Dennis Manuel is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary FORSYTH, Duncan Ryder Douglas has been resigned. Secretary LOMBNES, Heidi has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director DRAKE, William Henry has been resigned. Director HALSEY, Jason Andrew has been resigned. Director JOHNSON, Barry James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director SHAW, Stuart Graham has been resigned. Director SMEDBOLD, Dag has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
RUMBLE, David
Appointed Date: 31 July 2014
Director
DANY, Gundolf Reiner
Appointed Date: 04 September 2012
54 years old
Director
GEYERMANN, Dennis Manuel
Appointed Date: 23 August 2016
47 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 26 March 2008
Secretary
FORSYTH, Duncan Ryder Douglas
Resigned: 31 July 2014
Appointed Date: 09 March 2010
Secretary
LOMBNES, Heidi
Resigned: 09 March 2010
Appointed Date: 12 May 2008
Secretary
GOODWILLE LIMITED
Resigned: 25 January 2013
Appointed Date: 24 September 2010
Director
DRAKE, William Henry
Resigned: 30 November 2010
Appointed Date: 01 January 2009
75 years old
Director
HALSEY, Jason Andrew
Resigned: 12 August 2016
Appointed Date: 21 February 2014
59 years old
Director
JOHNSON, Barry James
Resigned: 23 August 2016
Appointed Date: 04 September 2012
46 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 May 2008
Appointed Date: 26 March 2008
55 years old
Director
PUDGE, David John
Resigned: 12 May 2008
Appointed Date: 26 March 2008
60 years old
Director
SHAW, Stuart Graham
Resigned: 04 September 2012
Appointed Date: 09 March 2011
62 years old
Director
SMEDBOLD, Dag
Resigned: 04 September 2012
Appointed Date: 12 May 2008
63 years old

Persons With Significant Control

Statkraft Uk Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

STATKRAFT ENERGY LTD. Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Termination of appointment of Jason Andrew Halsey as a director on 12 August 2016
23 Aug 2016
Appointment of Mr Dennis Manuel Geyermann as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Barry James Johnson as a director on 23 August 2016
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
15 May 2008
Director appointed dag smedbold
15 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 May 2008
Registered office changed on 15/05/2008 from 10 upper bank street london E14 5JJ
13 May 2008
Company name changed victorianfield LIMITED\certificate issued on 13/05/08
26 Mar 2008
Incorporation

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