VATTENFALL NETWORKS LTD
Active - Accounts Filed
General Information
NAME
VATTENFALL NETWORKS LTD
COMPANY NUMBER
02731769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
16/07/1992
(32 years and 4 months old)
WEBSITE
http://www.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1993
11/04/2017
BORDER WIND FARMS LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 02039555140
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 NETWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VATTENFALL NETWORKS 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 VATTENFALL NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VATTENFALL NETWORKS 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 |
|---|---|---|---|---|
|
19/09/2017 - Present (7 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/1992 - Present (32 years and 4 months) 16/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6869 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Ingela Birgitta Halling (931050760) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Karin Ifwer (928742593) has left the board |
| 20/12/2022 | New Board Member Annika Maria Viklund (930337604) Appointed |
| 14/12/2022 | Jesper Karpsen (922909133) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Karin Ifwer (928742593) Appointed |
| 22/09/2021 | New Board Member Karin Ifwer (928742593) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 01/08/2018 | Jonas Van Mansfeld (921069945) has left the board |
| 01/08/2018 | New Company Secretary Darren John Reeve (924888092) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Donald James Stewart Dawson (923829080) Appointed |
| 24/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | Thomas Otto Schafer (922916445) has left the board |
| 24/04/2017 | New Board Member Thomas Otto Schafer (922909327) Appointed |
| 18/04/2017 | New Board Member Thomas Otto Schafer (922916445) Appointed |
| 13/04/2017 | Alper Elmas (919916931) has left the board |
| 13/04/2017 | New Board Member Jesper Karpsen (922909133) Appointed |
| 13/04/2017 | Piers Basil Guy (906898903) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069945) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Alper Elmas (919916931) Appointed |
| 16/07/2015 | Alper Elmas (919918519) has left the board |
| 10/07/2015 | New Board Member Alper Elmas (919918519) Appointed |
| 10/07/2015 | Anna Barbara Pytel (918462612) has left the board |
| 18/06/2015 | New Confirmation Statement filed |
| 04/11/2014 | Graham Thomas Elliott (918464526) has left the board |
| 01/10/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 06/02/2014 | Anna Barbara Pytel (918464489) has left the board |
| 06/02/2014 | New Board Member Anna Barbara Pytel (918462612) Appointed |
| 31/01/2014 | New Board Member Anna Barbara Pytel (918464489) Appointed |
| 31/01/2014 | Alberto Mendez Rebollo (917786152) has left the board |
| 31/01/2014 | New Board Member Piers Basil Guy (906898903) Appointed |
| 31/01/2014 | New Company Secretary Graham Thomas Elliott (918464526) Appointed |
| 31/01/2014 | Peter Johan Wesslau (917207198) has left the board |
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