VATTENFALL NETWORKS LTD - LONDON


Company Profile Company Filings

Overview

VATTENFALL NETWORKS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VATTENFALL NETWORKS LTD was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731769. The accounts status is FULL and accounts are next due on 30/09/2024.

VATTENFALL NETWORKS LTD - LONDON

This company is listed in the following categories:
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:
BORDER WIND FARMS LIMITED (until 11/04/2017)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

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
MR DARREN JOHN REEVE Secretary 2018-06-01 CURRENT
MR DONALD JAMES STEWART DAWSON Aug 1962 British Director 2017-09-19 CURRENT
MS ANNIKA MARIA VIKLUND Feb 1967 Swedish Director 2022-12-01 CURRENT
MR GRAHAM THOMAS ELLIOTT Secretary 2014-01-01 UNTIL 2014-10-31 RESIGNED
MR THOMAS OTTO SCHÄFER May 1961 German Director 2017-04-03 UNTIL 2021-03-31 RESIGNED
MR DAVID JOHN STILL Sep 1954 British Director 2000-05-01 UNTIL 2002-03-11 RESIGNED
MR JESPER KARPSEN Aug 1976 Danish Director 2017-04-03 UNTIL 2022-12-01 RESIGNED
MR DAVID JOHN STILL Sep 1954 British Director 1992-07-16 UNTIL 2000-03-31 RESIGNED
MR PETER JOHAN WESSLAU Sep 1969 Swedish Director 2008-10-06 UNTIL 2014-01-28 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1992-07-16 UNTIL 1992-07-16 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1992-07-16 UNTIL 1992-07-16 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2000-03-31 UNTIL 2000-05-01 RESIGNED
AILI EVA MARGARETA SOMERO SORENSON Nov 1965 Swedish Director 2008-10-06 UNTIL 2010-04-28 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 SORENSON Nov 1965 Swedish Secretary 2008-10-06 UNTIL 2010-04-28 RESIGNED
MR DAVID JOHN STILL Sep 1954 British Secretary 1992-07-16 UNTIL 2000-03-31 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2000-03-31 UNTIL 2003-05-29 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2003-05-29 UNTIL 2008-10-06 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2000-05-01 UNTIL 2002-03-11 RESIGNED
MRS ANNA BARBARA PYTEL Mar 1979 Polish Director 2014-01-01 UNTIL 2015-07-01 RESIGNED
MR ALBERTO MENDEZ REBOLLO Sep 1977 Spanish Director 2013-04-16 UNTIL 2014-01-28 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2002-03-11 UNTIL 2003-05-29 RESIGNED
PETER LOVGREN Apr 1967 Swedish Director 2010-04-28 UNTIL 2013-04-15 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2000-03-31 UNTIL 2002-02-15 RESIGNED
DR WILLIAM GRAINGER May 1955 British Director 1992-07-16 UNTIL 2000-03-31 RESIGNED
MS KARIN IFWER Aug 1977 Swedish Director 2021-07-01 UNTIL 2023-03-22 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2002-03-11 UNTIL 2003-05-29 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2003-05-29 UNTIL 2008-10-06 RESIGNED
MR PIERS BASIL GUY Dec 1969 British Director 2014-01-01 UNTIL 2017-04-03 RESIGNED
MR ALPER ELMAS Dec 1976 Cypriot Director 2015-07-01 UNTIL 2017-04-03 RESIGNED
MR DONALD JAMES STEWART DAWSON Aug 1962 British Director 2017-09-11 UNTIL 2017-09-11 RESIGNED
ANDERS DAHL Sep 1957 Swedish Director 2008-10-06 UNTIL 2013-04-15 RESIGNED
RICHARD JOHN CORKE Apr 1949 British Director 2000-03-31 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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VATTENFALL NETWORK SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
VATTENFALL HEAT UK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
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OFFSHORE CONTRACTORS ASSOCIATION ABERDEEN SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
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SIGMA 3 (NORTH SEA) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 74990 - Non-trading company
ABERDEEN OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-09-25 31-12-2017 -850,409 equity

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