VATTENFALL WIND POWER LTD - LONDON
Company Profile | Company Filings |
Overview
VATTENFALL WIND POWER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VATTENFALL WIND POWER LTD was incorporated 17 years ago on 10/04/2007 and has the registered number: 06205750. The accounts status is FULL and accounts are next due on 30/09/2024.
VATTENFALL WIND POWER LTD was incorporated 17 years ago on 10/04/2007 and has the registered number: 06205750. The accounts status is FULL and accounts are next due on 30/09/2024.
VATTENFALL WIND POWER LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production 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 WIND POWER HEXHAM LTD (until 16/10/2008)
VATTENFALL WIND POWER HEXHAM LTD (until 16/10/2008)
AMEC WIND ENERGY LIMITED (until 08/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONAS VAN MANSFELD | Aug 1976 | Dutch | Director | 2016-02-15 | CURRENT |
MS SANDRA LEECE | Secretary | 2015-10-01 | CURRENT | ||
MS LISA MARIE CHRISTIE | Jan 1971 | British | Director | 2023-05-01 | CURRENT |
MR ROBERT ZURAWSKI | Mar 1976 | German | Director | 2015-07-01 | CURRENT |
MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2013-04-16 UNTIL 2015-10-01 | RESIGNED |
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2007-04-10 UNTIL 2008-10-06 | RESIGNED |
AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Secretary | 2008-10-06 UNTIL 2010-04-29 | RESIGNED |
INGRID MAJA MEIJER | Dec 1970 | Dutch | Director | 2013-04-16 UNTIL 2014-01-01 | RESIGNED |
MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-10-06 UNTIL 2014-01-28 | RESIGNED |
MR PETER TORNBERG | Apr 1980 | Swedish | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-10-06 UNTIL 2010-04-29 | RESIGNED |
MR PETRUS HENDRIKUS SMINK | Jul 1965 | Dutch | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
MR PETRUS HENDRIKUS SMINK | Jul 1965 | Dutch | Director | 2014-05-15 UNTIL 2015-07-01 | RESIGNED |
PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-29 UNTIL 2013-04-15 | RESIGNED |
MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2018-08-01 UNTIL 2022-12-15 | RESIGNED |
JONATHAN COWPER | Aug 1974 | British | Director | 2007-09-10 UNTIL 2008-10-06 | RESIGNED |
MR OLE BIGUM NIELSEN | Apr 1965 | Danish | Director | 2014-01-01 UNTIL 2017-04-30 | RESIGNED |
MRS ANNA BARBARA PYTEL | Mar 1979 | Polish | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
ALBERTO MENDEZ REBOLLO | Sep 1977 | Spanish | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
MR CARL MARTIN REINHOLDSSON | Apr 1973 | Swedish | Director | 2013-04-16 UNTIL 2017-07-01 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2007-09-10 UNTIL 2008-10-06 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2007-04-10 UNTIL 2007-09-10 | RESIGNED |
MR DAVID JOHN HODKINSON | Feb 1963 | British | Director | 2007-09-10 UNTIL 2008-10-13 | RESIGNED |
MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2018-08-01 | RESIGNED |
MR GUNNAR GROEBLER | May 1972 | German | Director | 2014-01-01 UNTIL 2021-02-28 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2007-04-10 UNTIL 2007-09-10 | RESIGNED |
ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-10-06 UNTIL 2013-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vattenfall Ab | 2016-04-06 | Solna Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |