VATTENFALL HEAT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VATTENFALL HEAT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VATTENFALL HEAT UK LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951085. The accounts status is FULL and accounts are next due on 30/09/2024.
VATTENFALL HEAT UK LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951085. The accounts status is FULL and accounts are next due on 30/09/2024.
VATTENFALL HEAT UK LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35300 - Steam and air conditioning supply
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:
BW OPS LIMITED (until 18/10/2017)
BW OPS LIMITED (until 18/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ALLISON | Dec 1987 | British | Director | 2022-10-14 | CURRENT |
| MR CHRISTOPHER JAMES TURNER | Secretary | 2023-05-07 | CURRENT | ||
| MR MARCO GERRIT JAN TENTHOF | Oct 1971 | Dutch | Director | 2020-01-01 | CURRENT |
| MRS SYLVIA NAVE-BRÜGGEMANN | Nov 1967 | German | Director | 2022-03-29 | CURRENT |
| MS KATJA RAABE MUNZBERG | May 1984 | German | Director | 2023-03-10 | CURRENT |
| JENNIFER TAMSIN CURTIS | Apr 1980 | British | Director | 2023-09-19 | CURRENT |
| MS LISA MARIE CHRISTIE | Jan 1971 | British | Director | 2023-05-17 | CURRENT |
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-10-06 UNTIL 2010-04-27 | RESIGNED |
| MR JOSEPH DAVID SCOTT | Feb 1989 | British | Director | 2023-01-09 UNTIL 2023-05-17 | RESIGNED |
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-10-06 UNTIL 2014-01-28 | RESIGNED |
| MR MATTIAS TINGVALL | Mar 1971 | Swedish | Director | 2018-05-21 UNTIL 2020-01-01 | RESIGNED |
| GRANT RICHMOND LING | Apr 1956 | British | Director | 2000-03-31 UNTIL 2002-02-15 | RESIGNED |
| MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2000-03-31 UNTIL 2000-05-01 | RESIGNED |
| MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
| MR DAVID JOHN STILL | Sep 1954 | British | Director | 2000-05-01 UNTIL 2002-03-11 | RESIGNED |
| MR DAVID JOHN STILL | Sep 1954 | British | Director | 1994-07-21 UNTIL 2000-03-31 | RESIGNED |
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Secretary | 2008-10-06 UNTIL 2010-04-27 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2003-05-29 UNTIL 2008-10-06 | RESIGNED |
| MS JENNIFER KATE HOLGATE | Secretary | 2020-10-09 UNTIL 2022-07-20 | RESIGNED | ||
| MS ANITA CAROLE SLATER | Secretary | 2018-05-21 UNTIL 2019-06-11 | RESIGNED | ||
| MR DAVID JOHN STILL | Sep 1954 | British | Secretary | 1994-07-21 UNTIL 2000-03-31 | RESIGNED |
| COLIN FELLOWES | Dec 1947 | British | Secretary | 2000-03-31 UNTIL 2003-05-29 | RESIGNED |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-07-21 UNTIL 1994-07-21 | RESIGNED | ||
| AMEC NOMINEES LIMITED | Corporate Director | 2002-03-11 UNTIL 2008-10-06 | RESIGNED | ||
| MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2002-03-11 UNTIL 2008-10-06 | RESIGNED |
| MR STEFAN HADRÉ | May 1968 | German | Director | 2017-10-17 UNTIL 2018-05-21 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-07-21 UNTIL 1994-07-21 | RESIGNED | ||
| DR WILLIAM GRAINGER | May 1955 | British | Director | 1994-07-21 UNTIL 2000-03-31 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2015-07-01 UNTIL 2017-10-17 | 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 |
| NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2000-05-01 UNTIL 2002-03-11 | RESIGNED |
| MR TUOMO JUHANI HATAKKA | Dec 1956 | Finnish | Director | 2017-10-17 UNTIL 2018-05-21 | RESIGNED |
| MISS ADRIANA NATALIA RODRIGUEZ COBAS | Sep 1985 | Mexican | Director | 2020-01-27 UNTIL 2023-01-09 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
| MR ALBERTO MENDEZ REBOLLO | Sep 1977 | Spanish | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
| PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-27 UNTIL 2013-04-15 | RESIGNED |
| MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2017-07-01 UNTIL 2017-10-17 | RESIGNED |
| MR JOSEPH DAVID SCOTT | Feb 1989 | British | Director | 2021-06-03 UNTIL 2022-03-29 | RESIGNED |
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 UNTIL 2017-10-17 | RESIGNED | ||
| MR MICHAEL JAMES REYNOLDS | Oct 1977 | British | Director | 2018-05-21 UNTIL 2022-09-28 | RESIGNED |
| MRS ANNA BARBARA PYTEL | Mar 1969 | Polish | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vattenfall Ab | 2016-04-06 | Solna |
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 | 2 equity |