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Companies/05742795

Statkraft UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ministry Of Trade, Industry And FisheriesLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106051544
Show 2 ceased records
Statkraft AsCorporate
Shares: over 75%, up to 100%

Notified 2016-10-10 · Ceased 2016-04-06

Source record 113927994
Ministry Of Trade, Industry And FisheriesLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117020654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
AG
Alan GogginCurrent director
Appointed 2025-01-20 · 1 yr · Accountant
+3 others
PA
Portia Adomako MensahCurrent director
Appointed 2023-10-02 · 3 yrs · Corporate Executive
KO
Kevin O DonovanCurrent director
Appointed 2022-12-12 · 3 yrs · Engineer
+56 others
RM
Richard MardonCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+81 others
FK
Folasade Kafidiya OkeCurrent secretary
Appointed 2019-07-09 · 7 yrs
+53 others
SS
Sorrel SorsbyCurrent director
Appointed 2017-06-15 · 9 yrs · Finance Manager
+1 other
DG
Dennis GeyermannCurrent director
Appointed 2016-08-11 · 10 yrs · Electrical Engineer
+1 other
DD
Duncan DaleCurrent director
Appointed 2016-08-11 · 10 yrs · Commercial Management
+4 others
SC
Sergio CastedoCurrent director
Appointed 2009-03-04 · 17 yrs · Engineer
+1 other
Show 19 historical appointments
ET
Eivind TorblaaResigned director
Resigned 2021-04-28 · 1 yr · Engineer
OC
Oliver CrippsResigned secretary
Resigned 2017-06-15 · 2 yrs
EV
Emma VossResigned director
Resigned 2017-06-15 · 8 yrs · Senior Tax Manager
DF
David FloodResigned director
Resigned 2016-08-11 · 9 yrs · Engineer
JV
Jon VatnalandResigned director
Resigned 2015-08-03 · 2 yrs · Managing Director
DR
David RumbleResigned director
Resigned 2014-09-25 · 2 yrs · Head Of Finance
EV
Emma VossResigned secretary
Resigned 2013-11-25 · 3 yrs
DF
Duncan ForsythResigned director
Resigned 2011-03-09 · 3 yrs · Finance Director
OH
Olav HetlandResigned director
Resigned 2011-03-09 · 5 yrs · Senior Vice President
BD
Bjorn DrangsholtResigned director
Resigned 2010-07-01 · 5 yrs · Managing Director
DF
Duncan ForsythResigned secretary
Resigned 2010-03-19 · 3 yrs
BD
Beate DeckResigned director
Resigned 2010-03-19 · Senior Vice President Hr
HA
Haakon AlfstadResigned director
Resigned 2008-04-01 · 2 yrs · Senior Vice President
HL
Heidi LombnesResigned secretary
Resigned 2008-02-11 · 2 yrs · Finance Manager
ET
Eivind TorblaaResigned director
Resigned 2008-01-01 · 2 yrs · Managing Director
MH
Morten HenriksenResigned director
Resigned 2006-03-14 · 1 yr · Managing Director
MM
Mai MadsenResigned secretary
Resigned 2006-03-14 · 1 yr
ND
Nils DarflotResigned director
Resigned 2006-03-14 · 2 yrs · Director
IA
Ingelise ArntsenResigned director
Resigned 2006-03-14 · 1 yr · Managing Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active