Active
Company Information for VATTENFALL SCOTLAND LIMITED
4 JACKSON'S ENTRY, HOLYROOD ROAD, EDINBURGH, EH8 8PJ,
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Company Registration Number
SC380657
Private Limited Company
Active |
Company Name | ||||
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VATTENFALL SCOTLAND LIMITED | ||||
Legal Registered Office | ||||
4 JACKSON'S ENTRY HOLYROOD ROAD EDINBURGH EH8 8PJ Other companies in AB10 | ||||
Previous Names | ||||
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Company Number | SC380657 | |
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Company ID Number | SC380657 | |
Date formed | 2010-06-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 11:03:43 |
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Officer | Role | Date Appointed |
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JONAS VAN MANSFELD |
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MICHAEL SIMMELSGAARD |
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FELIX WUERTENBERGER |
Officer | Role | Date Appointed | Date Resigned |
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PIERS BASIL GUY |
Director | ||
JONAS VAN MANSFELD |
Company Secretary | ||
ALPER ELMAS |
Director | ||
LC SECRETARIES LIMITED |
Company Secretary | ||
RONALD COOKSON |
Director | ||
GEORG FRIEDRICHS |
Director | ||
DAVID JOHN HODKINSON |
Director | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THANET OFFSHORE WIND LIMITED | Director | 2017-07-01 | CURRENT | 2002-08-15 | Active | |
NORFOLK VANGUARD WEST LIMITED | Director | 2017-07-01 | CURRENT | 2012-07-12 | Active | |
NORFOLK BOREAS LIMITED | Director | 2017-07-01 | CURRENT | 1999-02-26 | Active | |
ABERDEEN OFFSHORE WIND FARM LIMITED | Director | 2017-07-01 | CURRENT | 2005-01-25 | Active | |
KENTISH FLATS LIMITED | Director | 2017-07-01 | CURRENT | 2000-12-22 | Active | |
NUON UK LTD | Director | 2016-10-15 | CURRENT | 1997-10-02 | Active | |
NORFOLK VANGUARD WEST LIMITED | Director | 2017-07-01 | CURRENT | 2012-07-12 | Active | |
NORFOLK BOREAS LIMITED | Director | 2017-07-01 | CURRENT | 1999-02-26 | Active | |
ABERDEEN OFFSHORE WIND FARM LIMITED | Director | 2017-07-01 | CURRENT | 2005-01-25 | Active | |
ABERDEEN OFFSHORE WIND FARM LIMITED | Director | 2017-07-01 | CURRENT | 2005-01-25 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Company name changed norfolk vanguard west LIMITED\certificate issued on 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonas Van Mansfeld on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonas Van Mansfeld on 2021-02-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland | |
AP01 | DIRECTOR APPOINTED MR FREDERIK BERNARD HENDRIK HIENSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMELSGAARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX WUERTENBERGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS BASIL GUY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR FELIX WUERTENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS | |
TM02 | Termination of appointment of Jonas Van Mansfeld on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR JONAS VAN MANSFELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIMMELSGAARD | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Jonas Van Mansfeld as company secretary on 2017-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
TM02 | Termination of appointment of Lc Secretaries Limited on 2017-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALPER ELMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PIERS BASIL GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG FRIEDRICHS | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG FRIEDRICHS / 24/09/2012 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 18/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORG FRIEDRICHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/06/11 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HODKINSON | |
AP01 | DIRECTOR APPOINTED MR RONALD COOKSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production 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 SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as VATTENFALL SCOTLAND LIMITED are:
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. |