About

Registered Number: 10259732
Date of Incorporation: 01/07/2016 (7 years and 9 months ago)
Company Status: Active
Registered Address: 1 Victoria Square, Birmingham, B1 1BD,

 

Statkraft Pure Energy Ltd was registered on 01 July 2016, it's status is listed as "Active". There are 3 directors listed as Forsyth, Duncan, Teschke, Robert Christian, Shires, John Joyner for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TESCHKE, Robert Christian 01 July 2016 - 1
SHIRES, John Joyner 01 July 2016 23 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FORSYTH, Duncan 01 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
RESOLUTIONS - N/A 16 October 2019
SH01 - Return of Allotment of shares 02 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 July 2019
CH01 - Change of particulars for director 07 May 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 05 April 2018
CH01 - Change of particulars for director 18 August 2017
CS01 - N/A 03 July 2017
AD01 - Change of registered office address 02 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 28 November 2016
CH01 - Change of particulars for director 28 September 2016
CH01 - Change of particulars for director 26 September 2016
AD01 - Change of registered office address 19 September 2016
AA01 - Change of accounting reference date 19 September 2016
AD01 - Change of registered office address 19 September 2016
SH01 - Return of Allotment of shares 16 August 2016
RESOLUTIONS - N/A 09 August 2016
AP01 - Appointment of director 13 July 2016
RESOLUTIONS - N/A 12 July 2016
NEWINC - New incorporation documents 01 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.