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 - LONDON

This company is listed in the following categories:
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)
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

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