LIVE · CORPUS
/ Dossier
■
ENERGY ISLES SHETLAND LIMITED
Low- Status
- active
- Incorporated
- 2019-06-11
- Legal form
- ltd
- Activity
- 25110
- Registered office
- 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ENERGY ISLES SHETLAND LIMITED is a ltd registered in GB, incorporated 2019-06-11 (active).
Ownership & control
Owners / controllers
- ENERGY ISLES SHETLAND LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STATKRAFT UK LTDbeneficial owner 87.5%→ENERGY ISLES SHETLAND LIMITED
- 2STATKRAFT ASultimate parent→STATKRAFT UK LTD
- 2STATKRAFT ASparent→STATKRAFT UK LTD
- 2Ministry Of Trade, Industry And Fisheriesbeneficial owner 87.5%→STATKRAFT UK LTD
- 2Ministry Of Trade, Industry And Fisheriesbeneficial owner 87.5%→STATKRAFT UK LTD
- 2Statkraft Asbeneficial owner 87.5%→STATKRAFT UK LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 12044893
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-11
- Registered office
- 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- SIC
- 25110
Officers · 4 active
- KAFIDIYA-OKE, Folasecretary · appt 2019-06-11
- MARDON, Richard, Mr.director · British · appt 2020-01-31
- O'DONOVAN, Kevin, Mr.director · Irish · appt 2023-03-13
- ROBERTSON, Iain, Mr.director · British · appt 2023-03-13
- BOSTRÖM HEISKALA, Johan Olof(resigned)director · Swedish · appt 2019-06-11
- FLOOD, David John(resigned)director · British · appt 2019-06-11
- KELLY, Matthew John(resigned)director · British · appt 2020-01-31
- TORBLAA, Eivind Jacob, Mr.(resigned)director · Norwegian · appt 2021-06-09
Beneficial owners · PSC · 1 current
- ■Statkraft Uk Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-06-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.