The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Dornbaum, Markus
    Non-Executive Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David
    Sales & Marketing Director born in December 1972
    Individual (129 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilbor, Heidi
    Customer Service & Operations Director born in February 1980
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Hobbins, Adrian Jordan
    Chief Technology Officer born in April 1966
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Masters, Sally Jane
    Commercial Director born in February 1969
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Duncan Peter, Mr.
    Commercial Management born in August 1964
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Forsyth, Duncan Ryder Douglas, Mr.
    Finance Director born in September 1976
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Forsyth, Duncan
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Brothwell, Ian Richard
    Operations Director born in September 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    STATKRAFT UK LTD
    19th Floor, 22 Bishopsgate, London, England
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cave, David John
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 2
    Munday, Keith Adrian Russell
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Teschke, Robert Christian
    Chartered Accountant born in November 1969
    Individual
    Officer
    2016-07-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Siemes, Philipp Mathias Karl
    Director born in March 1978
    Individual
    Officer
    2021-07-02 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Shires, John Joyner
    Company Director born in September 1956
    Individual
    Officer
    2016-07-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Thomas, Geoffrey David
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-11-24
    OF - Director → CIF 0
parent relation
Company in focus

STATKRAFT PURE ENERGY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • STATKRAFT PURE ENERGY LIMITED
    Info
    Registered number 10259732
    Cornerblock, 2 Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 2016-07-01 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • STATKRAFT PURE ENERGY LIMITED
    S
    Registered number 10259732
    1 Victoria Square, Birmingham, West Midlands, United Kingdom, B1 1BD
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • STATKRAFT PURE ENERGY LIMITED
    S
    Registered number 10259732
    1 Victoria Square, Victoria Square, Birmingham, England, B1 1BD
    Limited Company in Uk Coimpanies House Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BULLION ENERGY LIMITED - 2016-11-17
    Cornerblock, 2 Cornwall Street, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Cornerblock, 2 Cornwall Street, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.