Active
Company Information for VATTENFALL NETWORKS LTD
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE,
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Company Registration Number
02731769
Private Limited Company
Active |
Company Name | ||
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VATTENFALL NETWORKS LTD | ||
Legal Registered Office | ||
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 02731769 | |
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Company ID Number | 02731769 | |
Date formed | 1992-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 08:48:18 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN REEVE |
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DONALD JAMES STEWART DAWSON |
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JESPER KARPSEN |
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THOMAS OTTO SCHÄFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONAS VAN MANSFELD |
Company Secretary | ||
DONALD JAMES STEWART DAWSON |
Director | ||
ALPER ELMAS |
Director | ||
PIERS BASIL GUY |
Director | ||
ANNA BARBARA PYTEL |
Director | ||
GRAHAM THOMAS ELLIOTT |
Company Secretary | ||
ALBERTO MENDEZ REBOLLO |
Director | ||
PETER JOHAN WESSLAU |
Director | ||
ANDERS DAHL |
Director | ||
PETER LOVGREN |
Director | ||
AILI EVA MARGARETA SOMERO SORENSON |
Company Secretary | ||
AILI EVA MARGARETA SOMERO SORENSON |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
AMEC NOMINEES LIMITED |
Director | ||
PETER JAMES HOLLAND |
Director | ||
COLIN FELLOWES |
Company Secretary | ||
AMEC NOMINEES LIMITED |
Director | ||
PETER JAMES HOLLAND |
Director | ||
NEIL ALEXANDER BRUCE |
Director | ||
RICHARD JOHN CORKE |
Director | ||
DAVID JOHN STILL |
Director | ||
GRANT RICHMOND LING |
Director | ||
MICHAEL STRAUGHEN |
Director | ||
DAVID JOHN STILL |
Company Secretary | ||
WILLIAM GRAINGER |
Director | ||
DAVID JOHN STILL |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VATTENFALL NETWORK SOLUTIONS LTD | Director | 2017-09-19 | CURRENT | 1992-03-02 | Active | |
VATTENFALL NETWORK SOLUTIONS LTD | Director | 2017-04-03 | CURRENT | 1992-03-02 | Active | |
VATTENFALL NETWORK SOLUTIONS LTD | Director | 2017-04-03 | CURRENT | 1992-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS INGELA BIRGITTA HLLING | ||
APPOINTMENT TERMINATED, DIRECTOR KARIN IFWER | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ANNIKA MARIA VIKLUND | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KARIN IFWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM First Floor 1 Tudor Street London EC4Y 0AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OTTO SCHäFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 15000002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jonas Van Mansfeld on 2018-06-01 | |
AP03 | Appointment of Mr Darren John Reeve as company secretary on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES STEWART DAWSON | |
AP01 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS OTTO SCHäFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS | |
AP01 | DIRECTOR APPOINTED MR JESPER KARPSEN | |
RES15 | CHANGE OF COMPANY NAME 11/04/17 | |
CERTNM | COMPANY NAME CHANGED BORDER WIND FARMS LIMITED CERTIFICATE ISSUED ON 11/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Jonas Van Mansfeld as company secretary on 2016-07-11 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALPER ELMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BARBARA PYTEL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Graham Thomas Elliott on 2014-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO | |
AP03 | SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR PIERS BASIL GUY | |
AP01 | DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU | |
AP01 | DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AR01 | 08/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER LOVGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 06/10/2009 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR AMEC NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
225 | PREVSHO FROM 31/12/2008 TO 06/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
288a | DIRECTOR APPOINTED PETER WESSLAU | |
288a | DIRECTOR APPOINTED ANDERS DAHL | |
288a | DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VATTENFALL NETWORKS LTD
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as VATTENFALL NETWORKS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BORDER WIND FARMS LIMITED | Event Date | 2009-11-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |