STATKRAFT ENERGY LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- STATKRAFT ENERGY LTD. 2008-05-13 → present
- VICTORIANFIELD LIMITED 2008-03-26 → 2008-05-13
Accounts
Audit & accounting basis
- 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.”
Group structure
- STATKRAFT ENERGY LTD. · parent
- Rheidol 2008 Trustee Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one