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Home > England & Wales Companies > VATTENFALL NETWORKS LTD
Company Information for

VATTENFALL NETWORKS LTD

5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
02731769
Private Limited Company
Active

Company Overview

About Vattenfall Networks Ltd
VATTENFALL NETWORKS LTD was founded on 1992-07-16 and has its registered office in London. The organisation's status is listed as "Active". Vattenfall Networks Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VATTENFALL NETWORKS LTD
 
Legal Registered Office
5TH FLOOR 70
ST MARY AXE
LONDON
EC3A 8BE
Other companies in EC4Y
 
Previous Names
BORDER WIND FARMS LIMITED11/04/2017
Filing Information
Company Number 02731769
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VATTENFALL NETWORKS LTD
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Company Officers of VATTENFALL NETWORKS LTD

Current Directors
Officer Role Date Appointed
DARREN JOHN REEVE
 Company Secretary 2018-06-01
DONALD JAMES STEWART DAWSON
 Director 2017-09-19
JESPER KARPSEN
 Director 2017-04-03
THOMAS OTTO SCHÄFER
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONAS VAN MANSFELD
 Company Secretary 2016-07-11 2018-06-01
DONALD JAMES STEWART DAWSON
 Director 2017-09-11 2017-09-11
ALPER ELMAS
 Director 2015-07-01 2017-04-03
PIERS BASIL GUY
 Director 2014-01-01 2017-04-03
ANNA BARBARA PYTEL
 Director 2014-01-01 2015-07-01
GRAHAM THOMAS ELLIOTT
 Company Secretary 2014-01-01 2014-10-31
ALBERTO MENDEZ REBOLLO
 Director 2013-04-16 2014-01-28
PETER JOHAN WESSLAU
 Director 2008-10-06 2014-01-28
ANDERS DAHL
 Director 2008-10-06 2013-04-15
PETER LOVGREN
 Director 2010-04-28 2013-04-15
AILI EVA MARGARETA SOMERO SORENSON
 Company Secretary 2008-10-06 2010-04-28
AILI EVA MARGARETA SOMERO SORENSON
 Director 2008-10-06 2010-04-28
CHRISTOPHER LASKEY FIDLER
 Company Secretary 2003-05-29 2008-10-06
AMEC NOMINEES LIMITED
 Director 2003-05-29 2008-10-06
PETER JAMES HOLLAND
 Director 2003-05-29 2008-10-06
COLIN FELLOWES
 Company Secretary 2000-03-31 2003-05-29
AMEC NOMINEES LIMITED
 Director 2002-03-11 2003-05-29
PETER JAMES HOLLAND
 Director 2002-03-11 2003-05-29
NEIL ALEXANDER BRUCE
 Director 2000-05-01 2002-03-11
RICHARD JOHN CORKE
 Director 2000-03-31 2002-03-11
DAVID JOHN STILL
 Director 2000-05-01 2002-03-11
GRANT RICHMOND LING
 Director 2000-03-31 2002-02-15
MICHAEL STRAUGHEN
 Director 2000-03-31 2000-05-01
DAVID JOHN STILL
 Company Secretary 1992-07-16 2000-03-31
WILLIAM GRAINGER
 Director 1992-07-16 2000-03-31
DAVID JOHN STILL
 Director 1992-07-16 2000-03-31
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-07-16 1992-07-16
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-07-16 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JAMES STEWART DAWSON VATTENFALL NETWORK SOLUTIONS LTD Director 2017-09-19 CURRENT 1992-03-02 Active
JESPER KARPSEN VATTENFALL NETWORK SOLUTIONS LTD Director 2017-04-03 CURRENT 1992-03-02 Active
THOMAS OTTO SCHÄFER VATTENFALL NETWORK SOLUTIONS LTD Director 2017-04-03 CURRENT 1992-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23DIRECTOR APPOINTED MS INGELA BIRGITTA HLLING
2023-06-16APPOINTMENT TERMINATED, DIRECTOR KARIN IFWER
2023-06-16CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-16DIRECTOR APPOINTED MS ANNIKA MARIA VIKLUND
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-20AP01DIRECTOR APPOINTED MS KARIN IFWER
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM First Floor 1 Tudor Street London EC4Y 0AH
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OTTO SCHäFER
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-22SH0118/06/20 STATEMENT OF CAPITAL GBP 15000002
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-28TM02Termination of appointment of Jonas Van Mansfeld on 2018-06-01
2018-07-28AP03Appointment of Mr Darren John Reeve as company secretary on 2018-06-01
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES STEWART DAWSON
2017-09-25AP01DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR THOMAS OTTO SCHäFER
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PIERS GUY
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS
2017-04-11AP01DIRECTOR APPOINTED MR JESPER KARPSEN
2017-04-11RES15CHANGE OF COMPANY NAME 11/04/17
2017-04-11CERTNMCOMPANY NAME CHANGED BORDER WIND FARMS LIMITED CERTIFICATE ISSUED ON 11/04/17
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21AP03Appointment of Mr Jonas Van Mansfeld as company secretary on 2016-07-11
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08AP01DIRECTOR APPOINTED MR ALPER ELMAS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BARBARA PYTEL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-31TM02Termination of appointment of Graham Thomas Elliott on 2014-10-31
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO
2014-01-29AP03SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT
2014-01-29AP01DIRECTOR APPOINTED MR PIERS BASIL GUY
2014-01-29AP01DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-18DS02DISS REQUEST WITHDRAWN
2013-10-10DS01APPLICATION FOR STRIKING-OFF
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10AR0108/06/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU
2013-05-03AP01DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08AR0108/06/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0108/06/11 FULL LIST
2010-07-26AR0108/06/10 FULL LIST
2010-05-14AP01DIRECTOR APPOINTED PETER LOVGREN
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSON
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-03GAZ1FIRST GAZETTE
2009-06-19363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-03225CURRSHO FROM 06/10/2009 TO 31/12/2008
2008-10-16AUDAUDITOR'S RESIGNATION
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR AMEC NOMINEES LIMITED
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
2008-10-10225PREVSHO FROM 31/12/2008 TO 06/10/2008
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2008-10-10288aDIRECTOR APPOINTED PETER WESSLAU
2008-10-10288aDIRECTOR APPOINTED ANDERS DAHL
2008-10-10288aDIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-08-15363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-14363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-06363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2003-06-27363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-27288bSECRETARY RESIGNED
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27363(288)DIRECTOR RESIGNED
2003-06-04288bSECRETARY RESIGNED
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to VATTENFALL NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against VATTENFALL NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VATTENFALL NETWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of VATTENFALL NETWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VATTENFALL NETWORKS LTD
Trademarks
We have not found any records of VATTENFALL NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VATTENFALL NETWORKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as VATTENFALL NETWORKS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VATTENFALL NETWORKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBORDER WIND FARMS LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VATTENFALL NETWORKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VATTENFALL NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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