VATTENFALL NETWORK SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
VATTENFALL NETWORK SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VATTENFALL NETWORK SOLUTIONS LTD was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692708. The accounts status is FULL and accounts are next due on 30/09/2024.
VATTENFALL NETWORK SOLUTIONS LTD was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692708. The accounts status is FULL and accounts are next due on 30/09/2024.
VATTENFALL NETWORK SOLUTIONS LTD - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VATTENFALL NETWORKS SOLUTIONS LTD (until 03/10/2017)
VATTENFALL NETWORKS SOLUTIONS LTD (until 03/10/2017)
BORDER WIND LIMITED (until 12/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS INGELA BIRGITTA HÅLLING | May 1969 | Swedish | Director | 2023-05-02 | CURRENT |
MS ANNIKA MARIA VIKLUND | Feb 1967 | Swedish | Director | 2022-12-01 | CURRENT |
MS HELLE HERK-HANSEN | Nov 1969 | Danish | Director | 2021-07-01 | CURRENT |
MR DARREN JOHN REEVE | Secretary | 2018-06-01 | CURRENT | ||
MR DONALD JAMES STEWART DAWSON | Aug 1962 | British | Director | 2017-09-19 | CURRENT |
MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-10-06 UNTIL 2014-01-28 | RESIGNED |
MR THOMAS OTTO SCHÄFER | May 1961 | German | Director | 2017-04-03 UNTIL 2021-03-31 | RESIGNED |
MRS ANNA BARBARA PYTEL | Mar 1979 | Polish | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
DANIEL TERENCE O'BRIEN | May 1946 | British | Director | 2003-05-29 UNTIL 2005-05-18 | RESIGNED |
MR ALBERTO MENDEZ REBOLLO | Sep 1977 | Spanish | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-03-02 UNTIL 1992-03-02 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-03-02 UNTIL 1992-03-02 | RESIGNED | ||
PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-28 UNTIL 2013-04-15 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2007-11-12 UNTIL 2008-10-06 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2000-03-31 UNTIL 2002-02-15 | RESIGNED |
MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
MR JONAS VAN MANSFELD | Secretary | 2016-07-11 UNTIL 2018-06-01 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2003-05-29 UNTIL 2008-10-06 | RESIGNED |
AILI EVA MARGARETA SOMERO SORENSEN | Nov 1965 | Secretary | 2008-10-06 UNTIL 2010-04-28 | RESIGNED | |
MR DAVID JOHN STILL | Sep 1954 | British | Secretary | 1992-03-02 UNTIL 2000-03-31 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 2000-03-31 UNTIL 2003-05-29 | RESIGNED |
MR DAVID JOHN HODKINSON | Feb 1963 | British | Director | 2003-05-29 UNTIL 2011-09-21 | RESIGNED |
NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2000-05-01 UNTIL 2002-03-11 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2003-05-29 UNTIL 2007-11-12 | RESIGNED |
RICHARD JOHN CORKE | Apr 1949 | British | Director | 2000-03-31 UNTIL 2002-03-11 | RESIGNED |
ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-10-06 UNTIL 2013-04-15 | RESIGNED |
MR DONALD JAMES STEWART DAWSON | Aug 1962 | British | Director | 2017-09-11 UNTIL 2017-09-11 | RESIGNED |
MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2015-07-01 UNTIL 2017-04-03 | RESIGNED |
DR WILLIAM GRAINGER | May 1955 | British | Director | 1992-03-02 UNTIL 2000-03-31 | RESIGNED |
MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-04-03 | RESIGNED |
AILI EVA MARGARETA SOMERO SORENSEN | Nov 1965 | Director | 2008-10-06 UNTIL 2010-04-28 | RESIGNED | |
MR DAVID HOYLE | May 1961 | British | Director | 2005-05-18 UNTIL 2007-07-27 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Director | 2002-03-11 UNTIL 2003-05-29 | RESIGNED |
MR JESPER KARPSEN | Aug 1976 | Danish | Director | 2017-04-03 UNTIL 2022-12-01 | RESIGNED |
MR DAVID JOHN STILL | Sep 1954 | British | Director | 1992-03-02 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2002-03-11 UNTIL 2003-05-29 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2000-03-31 UNTIL 2000-05-01 | RESIGNED |
MS KARIN IFWER | Aug 1977 | Swedish | Director | 2021-07-01 UNTIL 2023-03-22 | RESIGNED |
MR DAVID JOHN STILL | Sep 1954 | British | Director | 2000-05-01 UNTIL 2002-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vattenfall Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-09-04 | 31-12-2017 | -46,550 equity |