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Statkraft Pure Energy Limited (No: 10259732)

Address: 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD, ENGLAND

Status: Active

Incorporated: 07-Jan-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 35140 - Trade of electricity

Current Director: IAN RICHARD BROTHWELL ( DOB: Sep-1973   From: Mar-2017  )

Current Director: DAVID JOHN CAVE ( DOB: Aug-1947   From: Jul-2016  )

Current Director: DUNCAN PETER DALE ( DOB: Aug-1964   From: Jul-2016  )

Current Director: MARKUS DORNBAUM ( DOB: Jan-1970   From: Jun-2023  )

Current Director: DUNCAN FORSYTH ( DOB: Sep-1976   From: Jul-2016  )

Current Director: SALLY JANE MASTERS ( DOB: Feb-1969   From: Jun-2023  )

Current Director: KEITH ADRIAN RUSSELL MUNDAY ( DOB: Mar-1958   From: Jul-2016  )

Current Director: GEOFFREY DAVID THOMAS ( DOB: Aug-1956   From: Jul-2016  )

Current Secretary: DUNCAN FORSYTH (   From: Jul-2016  )

Resigned Director: JOHN JOYNER SHIRES (   From: Jul-2016   To: Nov-2016  )

Resigned Director: PHILIPP MATHIAS KARL SIEMES ( DOB: Mar-1978   From: Jul-2021   To: Jun-2023  )

Resigned Director: ROBERT CHRISTIAN TESCHKE ( DOB: Nov-1969   From: Jul-2016   To: Jun-2021  )

Persons of Significant Control:

Statkraft Uk Limited, 19th Floor 22 Bishopsgate, London, EC2N 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)

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