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- VATTENFALL HEAT UK LIMITED
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
(30years old)
WEBSITE
www.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/1994
18/10/2017
BW OPS LIMITED
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 |
---|---|
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: Eoghan Andrew Maguire (929413373) has left the board |
Date: 28/03/2024 | Event: Alina Gheorghiu-Currie, (931805124) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2002 - Present (22 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 224 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2022 - Present (1 years and 10 months) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/03/2023 - Present (1 years and 5 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: Eoghan Andrew Maguire (929413373) has left the board |
Date: 28/03/2024 | Event: Alina Gheorghiu-Currie, (931805124) has left the board |
Date: 18/01/2024 | Event: New Board Member Alina Gheorghiu-Currie, (931805124) Appointed |
Date: 15/01/2024 | Event: Alina Gheorghiu-Currie, (931739502) has left the board |
Date: 28/12/2023 | Event: New Board Member Alina Gheorghiu-Currie, (931739502) Appointed |
Date: 25/12/2023 | Event: New Board Member Eoghan Maguire (929413373) Appointed |
Date: 22/09/2023 | Event: New Board Member Jennifer Curtis (916040510) Appointed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: New Board Member Lisa Marie Christie (930622533) Appointed |
Date: 22/05/2023 | Event: Joseph David Scott (928397832) has left the board |
Date: 11/05/2023 | Event: New Company Secretary Christopher James Turner (930879804) Appointed |
Date: 14/03/2023 | Event: New Board Member Katja Raabe Munzberg (930657804) Appointed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: Adriana Natalia Rodriguez Cobas (926647747) has left the board |
Date: 24/01/2023 | Event: New Board Member Joseph David Scott (928397832) Appointed |
Date: 10/01/2023 | Event: Joseph David Scott (928397832) has left the board |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 24/10/2022 | Event: New Board Member Stuart Allison (928155857) Appointed |
Date: 06/10/2022 | Event: Michael James Reynolds (924681105) has left the board |
Date: 22/07/2022 | Event: Jennifer Kate Holgate (927518657) has left the board |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Board Member Joseph David Scott (928397832) Appointed |
Date: 29/04/2021 | Event: Change in Reg. Office |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Company Secretary Jennifer Kate Holgate (927518657) Appointed |
Date: 29/01/2020 | Event: New Board Member Adriana Natalia Rodriguez Cobas (926647747) Appointed |
Date: 29/01/2020 | Event: New Board Member Marco Gerrit Jan Tenthof (926647813) Appointed |
Date: 29/01/2020 | Event: Mattias Tingvall (924681108) has left the board |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: Anita Carole Slater (924681109) has left the board |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Board Member Michael James Reynolds (924681105) Appointed |
Date: 30/05/2018 | Event: New Board Member Mattias Tingvall (924681108) Appointed |
Date: 30/05/2018 | Event: New Company Secretary Anita Carole Slater (924681109) Appointed |
Date: 30/05/2018 | Event: Tuomo Juhani Hatakka (923918403) has left the board |
Date: 30/05/2018 | Event: Stefan Hadre (923918455) has left the board |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: New Board Member Tuomo Juhani Hatakka (923918403) Appointed |
Date: 23/10/2017 | Event: Jonas Van Mansfeld (921083401) has left the board |
Date: 23/10/2017 | Event: Sandra Grauers Nilsson (920755838) has left the board |
Date: 23/10/2017 | Event: Alper Elmas (919916931) has left the board |
Date: 23/10/2017 | Event: New Board Member Stefan Hadre (923918455) Appointed |
Date: 12/10/2017 | Event: Piers Basil Guy (906898903) has left the board |
Date: 11/10/2017 | Event: New Board Member Sandra Grauers Nilsson (920755838) Appointed |
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