VATTENFALL UK SALES LIMITED - 22 YORK BUILDINGS
| Company Profile | Company Filings |
Overview
VATTENFALL UK SALES LIMITED is a Private Limited Company from 22 YORK BUILDINGS and has the status: Liquidation.
VATTENFALL UK SALES LIMITED was incorporated 18 years ago on 24/05/2005 and has the registered number: 05461926. The accounts status is FULL and accounts are next due on 30/09/2022.
VATTENFALL UK SALES LIMITED was incorporated 18 years ago on 24/05/2005 and has the registered number: 05461926. The accounts status is FULL and accounts are next due on 30/09/2022.
VATTENFALL UK SALES LIMITED - 22 YORK BUILDINGS
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
RESOLVE ADVISORY
22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
ECLIPSE ENERGY UK LIMITED (until 26/06/2017)
ECLIPSE ENERGY UK LIMITED (until 26/06/2017)
ECLIPSE ENERGY HOLDINGS PLC (until 21/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2021 | 30/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK AXEL HAGLAND | May 1962 | Swedish | Director | 2017-06-08 | CURRENT |
| MR MARTINUS FRANCISCUS HAGENS | Nov 1971 | Dutch | Director | 2017-06-08 | CURRENT |
| MRS ANNA BARBARA PYTEL | Mar 1979 | Polish | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
| MICHAEL CEDRIC ANNIS | Jul 1964 | British | Secretary | 2005-05-24 UNTIL 2006-03-28 | RESIGNED |
| MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
| MS KATHLEEN MORRIS | Oct 1951 | American | Secretary | 2006-06-30 UNTIL 2009-07-01 | RESIGNED |
| EVA SOMERO SORENSEN | Aug 1965 | Secretary | 2009-07-01 UNTIL 2010-04-28 | RESIGNED | |
| CAROLINE MARY SUTTON | Aug 1976 | Secretary | 2006-03-28 UNTIL 2006-06-30 | RESIGNED | |
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 UNTIL 2021-01-18 | RESIGNED | ||
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-12-17 UNTIL 2014-01-28 | RESIGNED |
| PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-28 UNTIL 2013-04-15 | RESIGNED |
| MR RICHARD SQUIRES | Jul 1948 | British | Director | 2007-03-13 UNTIL 2009-04-30 | RESIGNED |
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-12-17 UNTIL 2010-04-28 | RESIGNED |
| MR CHRISTOPHER LEONARD SMITH | Dec 1958 | British | Director | 2007-03-13 UNTIL 2009-05-29 | RESIGNED |
| MS KATHLEEN MORRIS | Oct 1951 | American | Director | 2006-04-19 UNTIL 2009-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
| MR PETER HEINZ SCHWARZ | May 1951 | British | Director | 2007-06-08 UNTIL 2008-12-01 | RESIGNED |
| DAVID MACMILLAN | Feb 1952 | British | Director | 2006-04-19 UNTIL 2007-11-16 | RESIGNED |
| MALCOLM CAMERON GARRITY | Apr 1956 | British | Director | 2008-08-19 UNTIL 2009-05-29 | RESIGNED |
| IAN RAYMOND HATTON | Apr 1956 | British | Director | 2005-05-24 UNTIL 2009-06-01 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
| MR GEORG FRIEDRICHS | Feb 1969 | German | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2015-07-01 UNTIL 2017-06-08 | RESIGNED |
| ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-12-17 UNTIL 2013-04-15 | RESIGNED |
| MR PER TOMAS BJÖRNSSON | Jun 1979 | Swedish | Director | 2018-03-30 UNTIL 2020-12-11 | RESIGNED |
| MICHAEL CEDRIC ANNIS | Jul 1964 | British | Director | 2005-05-24 UNTIL 2006-03-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-24 UNTIL 2005-05-24 | 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 |