The Governance RegisterEdition 2026 · Compiled 12th July 2026

Statkraft UK LTD

Company 05742795 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

7.2y median 6.3y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 72Professional services 27Construction 5Finance 5Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number05742795
StatusActive
TypePrivate Limited Company
Incorporated14/03/2006
Address19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Ministry of Trade, Industry and Fisheries
    ownership of shares 75-100% voting rights 75-100%
  • Ministry of Trade, Industry and Fisheries ceased 2016
    ownership of shares 75-100% voting rights 75-100%
  • Statkraft As ceased 2016
    ownership of shares 75-100%

Owns 73 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (26)

Show 17 former officers

Directors and officers on the Companies House record, current and former.

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