STATKRAFT UK LTD

Active London

Other business support service activities n.e.c.

239 employees website.com
Other business support service activities n.e.c.
S

STATKRAFT UK LTD

Other business support service activities n.e.c.

Founded 14 Mar 2006 Active London, United Kingdom 239 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Oct 2025 Next due 24 Oct 2026 6 months remaining
Net assets £743M £452M 2024 year on year
Total assets £765M £429M 2024 year on year
Total Liabilities £22M £23M 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STATKRAFT UK LTD (05742795), an active company based in London, United Kingdom. Incorporated 14 Mar 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £12.31M (-100%)

Net Assets

£742.72M

Increased by £452.06M (+156%)

Total Liabilities

£22.45M

Decreased by £23.49M (-51%)

Turnover

£14.31M

Decreased by £40.33M (-74%)

Employees

239

Decreased by 21 (-8%)

Debt Ratio

3%

Decreased by 11 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 265,960,000 Shares £265.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2020900,000£0£0
31 Jan 201415,500,000£15.50m£15.50m
29 Nov 201314,600,000£14.60m£14.60m
7 May 201335,000,000£35.00m£1
3 Apr 20138,460,000£8.46m£1

Officers

Officers

1 active 2 resigned
Status
Richard MardonDirectorBritishUnited Kingdom6112 Dec 2022Active

Shareholders

Shareholders (2)

Statkraft As
100.0%
2,246,443
Statkraft As
100.0%
2,246,443

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ministry Of Trade, Industry And Fisheries

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ministry Of Trade, Industry And Fisheries

Ceased 6 Apr 2016

Ceased

Statkraft As

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

STATKRAFT UK LTD Current Company
BB2 WIND FARM LIMITED united kingdom
SOAY LIMITED united kingdom
LOGI ENERGY LIMITED united kingdom
GB WIND FARM LIMITED united kingdom
ACKRON WIND FARM LTD united kingdom
COYLTON ENERGY LIMITED united kingdom
WIND UK INVEST LIMITED united kingdom
CB WIND FARM LIMITED united kingdom
STATKRAFT ENERGY LTD. united kingdom
BALWEN LIMITED united kingdom
BRAKE SHETLAND LIMITED united kingdom

Charges

Charges

15 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Level 19, 22 Bishopsgate, London (EC2N 4AJ) CITY OF LONDON
Leasehold-1 Apr 2021
Level 19, 22 Bishopsgate, London (EC2N 4AJ)
Leasehold
Added 1 Apr 2021
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2026CapitalCapital Alter Shares Consolidation
4 Feb 2026OfficersTermination of David John Flood as director on 2026-02-04
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31
3 Nov 2025OfficersTermination of Emma Elizabeth Voss as director on 2025-10-31
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updates
7 Mar 2026 Capital

Capital Alter Shares Consolidation

4 Feb 2026 Officers

Termination of David John Flood as director on 2026-02-04

16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

3 Nov 2025 Officers

Termination of Emma Elizabeth Voss as director on 2025-10-31

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

Recent Activity

Latest Activity

Capital Alter Shares Consolidation

1 months ago on 7 Mar 2026

Termination of David John Flood as director on 2026-02-04

2 months ago on 4 Feb 2026

Annual accounts made up to 2024-12-31

4 months ago on 16 Dec 2025

Termination of Emma Elizabeth Voss as director on 2025-10-31

5 months ago on 3 Nov 2025

Confirmation statement made on 2025-10-10 with updates

6 months ago on 13 Oct 2025