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STATKRAFT WIND UK LIMITED

Company number 04831330

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Officers: 38 officers / 33 resignations

KAFIDIYA-OKE, Folasade, Mrs.

Correspondence address
19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Secretary
Appointed on
7 August 2019

CHEN, Kai, Mr.

Correspondence address
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
January 1983
Appointed on
14 July 2023
Nationality
Chinese
Country of residence
England
Occupation
Company Director

KAO, Chilei, Ms.

Correspondence address
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
November 1984
Appointed on
22 August 2022
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Deputy Ceo

MATHEW, Martin Vallickad, Mr.

Correspondence address
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
February 1981
Appointed on
11 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'DONOVAN, Kevin, Mr.

Correspondence address
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
August 1977
Appointed on
11 April 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

BROWER, Dreama Leilani

Correspondence address
1728 West Tinmouth Road, West Rutland, Vermount 05777, Usa, VT0 5777
Role Resigned
Secretary
Appointed on
15 July 2003
Resigned on
4 March 2009
Nationality
American
Occupation
Executive

FORSYTH, Duncan Ryder Douglas

Correspondence address
4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Role Resigned
Secretary
Appointed on
12 March 2010
Resigned on
11 July 2013
Nationality
British

FREEMAN, Luke James

Correspondence address
4th Floor, 41 Moorgate, London, EC2R 6PP
Role Resigned
Secretary
Appointed on
22 August 2017
Resigned on
7 August 2019

LOMBNES, Heidi

Correspondence address
16 Clayton House, 50 Trinity Church Road, London, Surrey, SW13 8EL
Role Resigned
Secretary
Appointed on
4 March 2009
Resigned on
12 March 2010
Nationality
Norwegian
Occupation
Finance Manager

MORGAN, Philip Lloyd

Correspondence address
72 Reynoldston House The Crescent, Llandaff, Cardiff, CF5 2DL
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
15 July 2003
Nationality
British

VOSS, Emma Elizabeth

Correspondence address
4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Role Resigned
Secretary
Appointed on
11 July 2013
Resigned on
22 August 2017

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
25 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2126896

ALFSTAD, Haakon, Mr.

Correspondence address
Statkraft Sf, Lilleakerveien 6, Oslo, Norway, NO-0216
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 November 2008
Resigned on
16 November 2008
Nationality
Norwegian
Occupation
Executive

ALFSTAD, Haakon Johan

Correspondence address
Tvetermyra 11, Haslum, 1344, Norway, 1344
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 January 2004
Resigned on
6 June 2006
Nationality
Norwegian
Country of residence
Norway
Occupation
Snr Vice President

BIRKELAND, Jan Petter, Mr.

Correspondence address
6 Solstadlia 6 Solstadlia, Hvalstad, Norway, 1395
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 July 2008
Resigned on
16 August 2008
Nationality
Norwegian
Country of residence
Norway
Occupation
Project Manager

BROWER, Dreama Leilani

Correspondence address
1728 West Tinmouth Road, West Rutland, Vermount 05777, Usa, VT0 5777
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 July 2003
Resigned on
22 January 2004
Nationality
American
Country of residence
Usa
Occupation
Executive

BRYAN, Michael Andrew

Correspondence address
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 July 2014
Resigned on
19 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

CASTEDO, Sergio Patricio, Mr.

Correspondence address
4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 June 2010
Resigned on
21 November 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Business Development Director

COFELICE, Joseph Edward

Correspondence address
163 Taconic Road, Manchester, Vermont, 05254, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 July 2003
Resigned on
12 September 2008
Nationality
American
Occupation
Executive

DARFLOT, Nils Arve

Correspondence address
Gamleveien 136, Lommedalen, Norway, 1350
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 June 2006
Resigned on
1 April 2008
Nationality
Norwegian
Occupation
Director Development

FERNANDEZ LEWIS, Jonathan Simon

Correspondence address
Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 July 2003
Resigned on
15 July 2003
Nationality
British
Country of residence
Wales
Occupation
Solicitor

FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr.

Correspondence address
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
June 1989
Appointed on
22 August 2022
Resigned on
9 June 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Corporate Executive

FLOOD, David John

Correspondence address
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
10 May 2017
Resigned on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Vp

GUO, Can

Correspondence address
4th Floor, 41 Moorgate, London, EC2R 6PP
Role Resigned
Director
Date of birth
August 1979
Appointed on
16 August 2016
Resigned on
20 November 2018
Nationality
Chinese
Country of residence
England
Occupation
Deputy Ceo

GUOZHUO, Sun, Dr

Correspondence address
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 July 2014
Resigned on
1 July 2016
Nationality
Chinese
Country of residence
England
Occupation
Investment Manager

HAGA, Jas Caspar

Correspondence address
Baatbyggerlia 38, Vollen, 1390, Norway
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 April 2008
Resigned on
4 March 2009
Nationality
Norwegian
Occupation
Vice President

HENRIKSEN, Morten

Correspondence address
12 Hampton Close, Wimbledon, London, SW20 ORY
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 June 2006
Resigned on
31 December 2007
Nationality
Norwegian
Occupation
Managing Director

HOLSEN, Bjorn Nikolai

Correspondence address
Bestumveien 69c, Oslo, 0283, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 January 2004
Resigned on
6 June 2006
Nationality
Norwegian
Occupation
Department Head

HU, Jingshen

Correspondence address
C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Role Resigned
Director
Date of birth
November 1980
Appointed on
20 November 2018
Resigned on
22 August 2022
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Deputy Ceo

LOMBNES, Heidi

Correspondence address
26-28, Hammersmith Grove, Hammersmith, London, W6 7BA
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 March 2010
Resigned on
28 June 2010
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Advisor

LOMBNES, Heidi

Correspondence address
16 Clayton House, 50 Trinity Church Road, London, Surrey, SW13 8EL
Role Resigned
Director
Date of birth
November 1970
Appointed on
4 March 2009
Resigned on
12 March 2010
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Finance Manager

MARKS, David Barnett, Mr.

Correspondence address
6000 Lonesome Vallety Trail, Austin, Tx, U.S.A., 78731
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 September 2008
Resigned on
4 March 2009
Nationality
British
Occupation
Executive

PEACOCK, Bruce Moor

Correspondence address
45 Notch Road, Mendon, Vermont 05701, Usa, VT0 5701
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 July 2003
Resigned on
4 March 2009
Nationality
American
Country of residence
Usa
Occupation
Executive

TORBLAA, Eivind Jacob, Mr.

Correspondence address
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 May 2021
Resigned on
11 April 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Engineer

TORBLAA, Eivind Jakob

Correspondence address
4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2008
Resigned on
4 August 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Director