SU

STATKRAFT UK LTD

Active

Company number 05742795

London, United Kingdom · Incorporated 14 March 2006

19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ministry Of Trade, Industry And Fisheries
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

10 funding rounds
18 June 2020
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
3 April 2013
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
24 August 2012
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
17 August 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Capital Alter Shares Consolidation
Capital
7 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Capital Alter Shares Consolidation
Capital
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Capital Alter Shares Consolidation
Capital
12 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2022 View
Legacy
Capital
24 January 2022 View
Legacy
Insolvency
24 January 2022 View
Resolution
Resolution
24 January 2022 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 October 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Secretary Company With Change Date
Officers
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Alter Shares Consolidation
Capital
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Capital Alter Shares Subdivision
Capital
18 June 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Capital
18 March 2019 View
Legacy
Insolvency
18 March 2019 View
Statement Of Companys Objects
Change Of Constitution
18 March 2019 View
Memorandum Articles
Incorporation
18 March 2019 View
Resolution
Resolution
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Resolution
Resolution
1 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Capital Allotment Shares
Capital
26 September 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Legacy
Mortgage
17 May 2011 View
Resolution
Resolution
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 March 2010 View
Termination Secretary Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Capital
1 June 2009 View
Resolution
Resolution
1 June 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Capital
23 March 2009 View
Legacy
Capital
23 March 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Capital
23 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Address
20 June 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
12 May 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Accounts
5 June 2006 View
Incorporation Company
Incorporation
14 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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