VATTENFALL UK SALES LIMITED
In Liquidation
General Information
NAME
VATTENFALL UK SALES LIMITED
COMPANY NUMBER
05461926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
24/05/2005
(19 years and 6 months old)
WEBSITE
www.vattenfall.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/05/2009
26/06/2017
ECLIPSE ENERGY UK LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 04207451115
TPS: No
5th Floor
70 St Mary Axe
London
EC3A 8BE
Telephone: 414850
Resolve Advisory Limited
22 York Buildings
London WC2N 6JU
London
WC2N 6JU
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 UK SALES LIMITED | In Liquidation | View Report |
| I SUPPLY ENERGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about VATTENFALL UK SALES 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 UK SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VATTENFALL UK SALES LIMITED?
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 |
|---|---|---|---|---|
|
08/06/2017 - Present (7 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) Secretary: 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/05/2005 - Present (19 years and 6 months) 24/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 24/05/2005 - 28/03/2006 (10 months) Secretary: 24/05/2005 - 28/03/2006 (10 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Per Tomas Bjornsson (924495476) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | Piers Basil Guy (906898903) has left the board |
| 23/09/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Martinus Franciscus Hagens (923352410) Appointed |
| 15/06/2017 | Alper Elmas (919916931) has left the board |
| 15/06/2017 | New Board Member Erik Axel Hagland (923348173) Appointed |
| 06/06/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069917) Appointed |
| 11/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Alper Elmas (919916931) Appointed |
| 16/07/2015 | Alper Elmas (919918639) has left the board |
| 10/07/2015 | New Board Member Alper Elmas (919918639) Appointed |
| 10/07/2015 | Anna Barbara Pytel (918462612) has left the board |
| 06/06/2015 | New Annual Return filed |
| 04/11/2014 | Graham Thomas Elliott (918465077) has left the board |
| 01/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 06/02/2014 | Anna Barbara Pytel (918464978) has left the board |
| 06/02/2014 | New Board Member Anna Barbara Pytel (918462612) Appointed |
| 31/01/2014 | Peter Johan Wesslau (917207198) has left the board |
| 31/01/2014 | New Company Secretary Graham Thomas Elliott (918465077) Appointed |
| 31/01/2014 | New Board Member Piers Basil Guy (906898903) Appointed |
| 31/01/2014 | Georg Friedrichs (917261567) has left the board |
| 31/01/2014 | New Board Member Anna Barbara Pytel (918464978) Appointed |
| 03/10/2013 | New Accounts filed |
| 28/06/2013 | Georg Friedrichs (917786043) has left the board |
| 28/06/2013 | New Board Member Georg Friedrichs (917261567) Appointed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 17/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Georg Friedrichs (917786043) Appointed |
| 09/05/2013 | Georg Friedrichs (917786077) has left the board |
| 01/05/2013 | Anders Dahl (911739106) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Board Member Georg Friedrichs (917786077) Appointed |
| 18/10/2012 | New Board Member Peter Wesslau (917207198) Appointed |
| 18/10/2012 | Peter Wesslau (913387368) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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