STATKRAFT UK LTD
LONDON

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

Company number 05742795
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 4TH FLOOR, 41 MOORGATE, LONDON, EC2R 6PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Dennis Manuel Geyermann as a director on 11 August 2016; Appointment of Mr Duncan Dale as a director on 11 August 2016. The most likely internet sites of STATKRAFT UK LTD are www.statkraftuk.co.uk, and www.statkraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Uk Ltd is a Private Limited Company. The company registration number is 05742795. Statkraft Uk Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Statkraft Uk Ltd is 4th Floor 41 Moorgate London Ec2r 6pp. . VOSS, Emma Elizabeth is a Secretary of the company. GOODWILLE LIMITED is a Secretary of the company. CASTEDO, Sergio Patricio is a Director of the company. DALE, Duncan is a Director of the company. FLOOD, David John is a Director of the company. GEYERMANN, Dennis Manuel is a Director of the company. RUMBLE, David John is a Director of the company. VATNALAND, Jon is a Director of the company. Secretary FORSYTH, Duncan Ryder Douglas has been resigned. Secretary LOMBNES, Heidi has been resigned. Secretary MADSEN, Mai Gunn Gjerdalen has been resigned. Director ALFSTAD, Haakon has been resigned. Director ARNTSEN, Ingelise has been resigned. Director DARFLOT, Nils Arve has been resigned. Director DECK, Beate Marie Hamre has been resigned. Director DRANGSHOLT, Bjorn has been resigned. Director FORSYTH, Duncan Ryder Douglas has been resigned. Director HENRIKSEN, Morten has been resigned. Director HETLAND, Olav has been resigned. Director TORBLAA, Eivind Jakob has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VOSS, Emma Elizabeth
Appointed Date: 25 November 2013
Secretary
GOODWILLE LIMITED
Appointed Date: 23 June 2010
Director
CASTEDO, Sergio Patricio
Appointed Date: 04 March 2009
57 years old
Director
DALE, Duncan
Appointed Date: 11 August 2016
61 years old
Director
FLOOD, David John
Appointed Date: 11 August 2016
45 years old
Director
GEYERMANN, Dennis Manuel
Appointed Date: 11 August 2016
47 years old
Director
RUMBLE, David John
Appointed Date: 25 September 2014
46 years old
Director
VATNALAND, Jon
Appointed Date: 03 August 2015
50 years old

Resigned Directors

Secretary
FORSYTH, Duncan Ryder Douglas
Resigned: 25 November 2013
Appointed Date: 19 March 2010
Secretary
LOMBNES, Heidi
Resigned: 19 March 2010
Appointed Date: 11 February 2008
Secretary
MADSEN, Mai Gunn Gjerdalen
Resigned: 11 February 2008
Appointed Date: 14 March 2006
Director
ALFSTAD, Haakon
Resigned: 09 March 2011
Appointed Date: 01 April 2008
68 years old
Director
ARNTSEN, Ingelise
Resigned: 24 May 2007
Appointed Date: 14 March 2006
59 years old
Director
DARFLOT, Nils Arve
Resigned: 01 April 2008
Appointed Date: 14 March 2006
74 years old
Director
DECK, Beate Marie Hamre
Resigned: 01 July 2010
Appointed Date: 19 March 2010
58 years old
Director
DRANGSHOLT, Bjorn
Resigned: 03 August 2015
Appointed Date: 01 July 2010
76 years old
Director
FORSYTH, Duncan Ryder Douglas
Resigned: 31 July 2014
Appointed Date: 09 March 2011
49 years old
Director
HENRIKSEN, Morten
Resigned: 31 December 2007
Appointed Date: 14 March 2006
57 years old
Director
HETLAND, Olav
Resigned: 11 August 2016
Appointed Date: 09 March 2011
62 years old
Director
TORBLAA, Eivind Jakob
Resigned: 01 July 2010
Appointed Date: 01 January 2008
63 years old

Persons With Significant Control

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

STATKRAFT UK LTD Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Aug 2016
Appointment of Mr Dennis Manuel Geyermann as a director on 11 August 2016
11 Aug 2016
Appointment of Mr Duncan Dale as a director on 11 August 2016
11 Aug 2016
Appointment of Mr David John Flood as a director on 11 August 2016
11 Aug 2016
Termination of appointment of Olav Hetland as a director on 11 August 2016
...
... and 103 more events
13 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007
Director resigned
16 May 2007
Return made up to 14/03/07; full list of members
05 Jun 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
14 Mar 2006
Incorporation

STATKRAFT UK LTD Charges

19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
14 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
14 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
14 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
14 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
14 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
14 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
28 April 2011
Rent deposit deed
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: Fixed charge the account and deposit balance plus interest…
22 December 2009
Charge over shares
Delivered: 23 December 2009
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…

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