UK Companies House feature
STATKRAFT ENERGY LTD.
Profile
- Company number
- 06544123
- Status
- Active
- Incorporation
- 2008-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed cash flow forecasts and projections which cover a period of at least 12 months from the date of the approval of the financial statements, which show that the Company has sufficient financial resources to continue in operation for at least the next 12 months from the date of approval of this financial statement. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Rheidol 2008 Trustee Limited · 100% held · United Kingdom · to act as Corporate trustee for the Rheidol 2008 Pension Scheme
Significant events
- “The loans with the parent company, Statkraft UK LTD were repaid in full in March 2023”
- “On 14th February 2025, the directors of the Company declared of £10,000,000 (£0.27 per share) to the Company's shareholder.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2019-07-23 | — | — |
| GEYERMANN, Dennis Manuel | Director | 2016-08-23 | May 1978 | German |
| O'DONOVAN, Kevin, Mr. | Director | 2023-03-31 | Aug 1977 | Irish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Duncan Ryder Douglas | Secretary | 2010-03-09 | 2014-07-31 |
| LOMBNES, Heidi | Secretary | 2008-05-12 | 2010-03-09 |
| RUMBLE, David | Secretary | 2014-07-31 | 2017-06-22 |
| SORSBY, Sorrel Anne | Secretary | 2017-06-22 | 2019-07-23 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-03-26 | 2008-05-12 |
| GOODWILLE LIMITED | Corporate Secretary | 2010-09-24 | 2013-01-25 |
| DANY, Gundolf Reiner | Director | 2012-09-04 | 2019-04-04 |
| DRAKE, William Henry | Director | 2009-01-01 | 2010-11-30 |
| HALSEY, Jason Andrew | Director | 2014-02-21 | 2016-08-12 |
| HARTING, Hans Roland, Mr. | Director | 2019-04-04 | 2019-12-13 |
| JOHNSON, Barry James | Director | 2012-09-04 | 2016-08-23 |
| LEVY, Adrian Joseph Morris | Director | 2008-03-26 | 2008-05-12 |
| PUDGE, David John | Director | 2008-03-26 | 2008-05-12 |
| REDEKER, Christian Friedrich Wilhelm, Dr. | Director | 2019-12-13 | 2023-03-31 |
| SHAW, Stuart Graham | Director | 2011-03-09 | 2012-09-04 |
| SMEDBOLD, Dag | Director | 2008-05-12 | 2012-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100% | 2016-10-10 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-10 | CH01 | officers | change person director company with change date |
| 2021-02-04 | CH01 | officers | change person director company with change date |
| 2021-02-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-03 | CH03 | officers | change person secretary company with change date |
| 2021-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory