NUON UK LTD
Active - Accounts Filed
General Information
NAME
NUON UK LTD
COMPANY NUMBER
03446477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
www.nuonrenewables.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01736330171
TPS: Yes
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 WIND POWER LTD | Active - Accounts Filed | View Report |
| NUON UK LTD | Active - Accounts Filed | View Report |
| NANT Y MOCH WIND FARM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lisa Marie Christie (930622533) has left the board |
| 02/10/2024 | New Board Member Claus Wattendrup (932753080) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUON UK LTD?
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 NUON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUON UK LTD?
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 |
|---|---|---|---|---|
|
15/10/2016 - Present (8 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/1997 - 06/12/1999 (2 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lisa Marie Christie (930622533) has left the board |
| 02/10/2024 | New Board Member Claus Wattendrup (932753080) Appointed |
| 27/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Lisa Marie Christie (930622533) Appointed |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 29/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/02/2020 | Change in Reg. Office |
| 14/01/2020 | Sandra Leece (920188322) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | Piers Basil Guy (906898903) has left the board |
| 06/08/2018 | New Board Member Danielle Claire Lane (924905174) Appointed |
| 08/07/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Gunnar Groebler (923552619) Appointed |
| 14/07/2017 | New Board Member Robert Zurawski (923535859) Appointed |
| 14/07/2017 | Alper Elmas (920780260) has left the board |
| 14/07/2017 | Carl Martin Reinholdsson (917753058) has left the board |
| 14/07/2017 | Peter Tornberg (920745895) has left the board |
| 31/10/2016 | New Annual Return filed |
| 31/10/2016 | New Board Member Jonas Van Mansfeld (921720964) Appointed |
| 05/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Alper Elmas (920780260) Appointed |
| 27/04/2016 | Henk Erik Rozendal (918464891) has left the board |
| 27/04/2016 | New Board Member Peter Tornberg (920745895) Appointed |
| 09/11/2015 | Ingrid Ulrika Mirsch (917753128) has left the board |
| 20/10/2015 | New Company Secretary Sandra Leece (920188322) Appointed |
| 17/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 13/02/2015 | Graham Thomas Elliott (918466251) has left the board |
| 31/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 26/02/2014 | Ingrid Ulrika Mirsch (918519720) has left the board |
| 26/02/2014 | New Board Member Ingrid Ulrika Mirsch (917753128) Appointed |
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