VATTENFALL HEAT UK LIMITED
Active - Accounts Filed
General Information
NAME
VATTENFALL HEAT UK LIMITED
COMPANY NUMBER
02951085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/07/1994
(30 years and 4 months old)
WEBSITE
www.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1994
18/10/2017
BW OPS LIMITED
LONDON
EC3A 8BE
Telephone: 02074511150
TPS: No
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL AB | N/A | N/A |
| VATTENFALL HEAT UK LIMITED | Active - Accounts Filed | View Report |
| MIDLOTHIAN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 27/09/2024 | Lisa Marie Christie (930622533) has left the board |
| 27/09/2024 | New Board Member Claus Wattendrup (932753080) Appointed |
Credit Risk Overview
Want to learn more about VATTENFALL HEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VATTENFALL HEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VATTENFALL HEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2002 - Present (22 years and 9 months) Born in N/A |
Active | Director |
Current: 10 Past: 223 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 27/09/2024 | Lisa Marie Christie (930622533) has left the board |
| 27/09/2024 | New Board Member Claus Wattendrup (932753080) Appointed |
| 27/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Eoghan Andrew Maguire (929413373) has left the board |
| 28/03/2024 | Alina Gheorghiu-Currie, (931805124) has left the board |
| 18/01/2024 | New Board Member Alina Gheorghiu-Currie, (931805124) Appointed |
| 15/01/2024 | Alina Gheorghiu-Currie, (931739502) has left the board |
| 28/12/2023 | New Board Member Alina Gheorghiu-Currie, (931739502) Appointed |
| 25/12/2023 | New Board Member Eoghan Maguire (929413373) Appointed |
| 22/09/2023 | New Board Member Jennifer Curtis (916040510) Appointed |
| 30/07/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | Joseph David Scott (928397832) has left the board |
| 22/05/2023 | New Board Member Lisa Marie Christie (930622533) Appointed |
| 11/05/2023 | New Company Secretary Christopher James Turner (930879804) Appointed |
| 14/03/2023 | New Board Member Katja Raabe Munzberg (930657804) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | Adriana Natalia Rodriguez Cobas (926647747) has left the board |
| 24/01/2023 | New Board Member Joseph David Scott (928397832) Appointed |
| 10/01/2023 | Joseph David Scott (928397832) has left the board |
| 14/11/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Stuart Allison (928155857) Appointed |
| 06/10/2022 | Michael James Reynolds (924681105) has left the board |
| 22/07/2022 | Jennifer Kate Holgate (927518657) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Joseph David Scott (928397832) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 13/10/2020 | New Company Secretary Jennifer Kate Holgate (927518657) Appointed |
| 29/01/2020 | New Board Member Adriana Natalia Rodriguez Cobas (926647747) Appointed |
| 29/01/2020 | New Board Member Marco Gerrit Jan Tenthof (926647813) Appointed |
| 29/01/2020 | Mattias Tingvall (924681108) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/07/2019 | Anita Carole Slater (924681109) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Michael James Reynolds (924681105) Appointed |
| 30/05/2018 | New Board Member Mattias Tingvall (924681108) Appointed |
| 30/05/2018 | New Company Secretary Anita Carole Slater (924681109) Appointed |
| 30/05/2018 | Stefan Hadre (923918455) has left the board |
| 30/05/2018 | Tuomo Juhani Hatakka (923918403) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Sandra Grauers Nilsson (920755838) has left the board |
| 23/10/2017 | Alper Elmas (919916931) has left the board |
| 23/10/2017 | Jonas Van Mansfeld (921083401) has left the board |
| 23/10/2017 | New Board Member Stefan Hadre (923918455) Appointed |
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