UK Companies House feature
STATKRAFT PURE ENERGY LIMITED
Profile
- Company number
- 10259732
- Status
- Active
- Incorporation
- 2016-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- 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 company has strong support from the Statkraft Group in order to access renewable energy and green certificates, use of the Statkraft brand which is central to attracting customers, access to a £20 million overdraft facility and, a letter of support from Statkraft UK Ltd. Statkraft UK Ltd. has also received a letter of support from Statkraft AS. In 2024, the Statkraft Group reported profit before tax of 20.6 billion Norwegian Krone (£1.5 billion) and total equity of 147.0 billion Norwegian Krone (£10.5 billion). On this basis the directors have a reasonable expectation that the company has adequate resources to continue for at least 12 months from the date of approval of these financial statements. Thus, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Bryt Energy Limited · 100% held · UK · Energy supply
- Bryt Energy Storage Limited · 100% held · UK · Battery storage
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
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORSYTH, Duncan | Secretary | 2016-07-01 | — | — |
| BROTHWELL, Ian Richard | Director | 2017-03-01 | Sep 1973 | British |
| DALE, Duncan Peter, Mr. | Director | 2016-07-01 | Aug 1964 | British |
| DORNBAUM, Markus | Director | 2023-06-21 | Jan 1970 | German |
| FORSYTH, Duncan Ryder Douglas, Mr. | Director | 2016-07-01 | Sep 1976 | British |
| MASTERS, Sally Jane | Director | 2023-06-21 | Feb 1969 | British |
| TAYLOR, David | Director | 2020-12-10 | Dec 1972 | British |
| WILBOR, Heidi | Director | 2020-12-10 | Feb 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVE, David John | Director | 2016-07-01 | 2020-11-24 |
| HOBBINS, Adrian Jordan | Director | 2020-12-10 | 2026-01-20 |
| MUNDAY, Keith Adrian Russell | Director | 2016-07-01 | 2020-11-24 |
| SHIRES, John Joyner | Director | 2016-07-01 | 2016-11-23 |
| SIEMES, Philipp Mathias Karl | Director | 2021-07-02 | 2023-06-21 |
| TESCHKE, Robert Christian | Director | 2016-07-01 | 2021-06-17 |
| THOMAS, Geoffrey David | Director | 2016-07-01 | 2020-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-11 | AAMD | accounts | accounts amended with accounts type full |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-08-05 | RP04SH01 | capital | second filing capital allotment shares |
| 2021-07-16 | SH01 | capital | capital allotment shares |
| 2021-07-16 | AP01 | officers | appoint person director company with name date |
| 2021-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory