Vattenfall Heat UK Limited

Company Name	Vattenfall Heat UK Limited
Company Status	Active
Company Number	02951085
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Previous Name	BW Ops Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Marco Gerrit Jan Tenthof
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2020(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mr Stuart Allison
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Ms Katja Raabe Munzberg
Date of Birth	May 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	10 March 2023(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Secretary Name	Mr Christopher James Turner
Status	Current
Appointed	07 May 2023(28 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mrs Lisa Marie Christie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(28 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Ms Jennifer Curtis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(29 years, 2 months after company formation)
Appointment Duration	7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mr Eoghan Andrew Maguire
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2024(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Alternate Director
Country of Residence	Scotland
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Dr William Grainger
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Wind Farm Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Lincoln Hill Cottage Humshaugh Hexham Northumberland NE46 4BE

Secretary Name	David John Still
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Wind Farm Manager
Correspondence Address	15 Pearsons Terrace Hexham Northumberland NE46 3DZ

Director Name	Richard John Corke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	10 Redcourt Pyrford Woking Surrey GU22 8RA

Director Name	Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2002)
Role	Co Director
Correspondence Address	1c Ramsay Court Eaglesham Road, Newton Mearns Glasgow Lanarkshire G77 5DJ Scotland

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2003)
Role	Secretary
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Neil Alexander Bruce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	Wydram End Netherley Stonehaven Kincardineshire AB39 3RX Scotland

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 October 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	29 May 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Anders Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 October 2008(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2013)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden

Secretary Name	Aili Eva Margareta Somero Sorenson
Nationality	Swedish
Status	Resigned
Appointed	06 October 2008(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2010)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Peter Lovgren
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2010(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tornlundsgatan 2 B Uppsala 75324 Sweden

Director Name	Mr Alberto Mendez Rebollo
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 2013(18 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	11 Karlebyvagen 168 55 Bromma Sweden

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2017)
Role	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS

Secretary Name	Mr Graham Thomas Elliott
Status	Resigned
Appointed	01 January 2014(19 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	The Plantation Harris Mill Redruth Cornwall TR16 4JG

Director Name	Mr Alper Elmas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 July 2015(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vattenfall Vindkraft Ab Evenemangsgatan 13c 169 79 Solna Sweden

Secretary Name	Mr Jonas Van Mansfeld
Status	Resigned
Appointed	11 July 2016(21 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2017)
Role	Company Director
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Ms Sandra Grauers Nilsson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2017(22 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Stefan HadrÉ
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2017(23 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Tuomo Juhani Hatakka
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 October 2017(23 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Ms Anita Carole Slater
Status	Resigned
Appointed	21 May 2018(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 June 2019)
Role	Company Director
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Ms Jennifer Kate Holgate
Status	Resigned
Appointed	09 October 2020(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mrs Sylvia Nave-BrÜGgemann
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2024)
Role	Director Of Business Control
Country of Residence	Germany
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Ms Alina Gheorghiu-Currie,
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2023(29 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2023)
Role	Director Of Heat Networks - London
Country of Residence	United Kingdom
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mr Eoghan Andrew Maguire
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2023(29 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Ms Alina Gheorghiu-Currie,
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2024(29 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 October 2008)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	vattenfall.co.uk

Location

Registered Address	5th Floor 70 St Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Vattenfall Wind Power LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

13 January 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
13 October 2020	Full accounts made up to 31 December 2019 (27 pages)
9 October 2020	Appointment of Ms Jennifer Kate Holgate as a secretary on 9 October 2020 (2 pages)
22 June 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 17,000,002 (3 pages)
27 January 2020	Appointment of Mr Marco Gerrit Jan Tenthof as a director on 1 January 2020 (2 pages)
27 January 2020	Appointment of Miss Adriana Natalia Rodriguez Cobas as a director on 27 January 2020 (2 pages)
27 January 2020	Termination of appointment of Mattias Tingvall as a director on 1 January 2020 (1 page)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 July 2019	Termination of appointment of Anita Carole Slater as a secretary on 11 June 2019 (1 page)
27 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 May 2018	Appointment of Mr Michael James Reynolds as a director on 21 May 2018 (2 pages)
28 May 2018	Appointment of Ms Anita Carole Slater as a secretary on 21 May 2018 (2 pages)
28 May 2018	Termination of appointment of Tuomo Juhani Hatakka as a director on 21 May 2018 (1 page)
28 May 2018	Termination of appointment of Stefan HadrÃ© as a director on 21 May 2018 (1 page)
28 May 2018	Appointment of Mr Mattias Tingvall as a director on 21 May 2018 (2 pages)
29 November 2017	Change of details for Vattenfall Wind Power Ltd as a person with significant control on 31 October 2017 (2 pages)
29 November 2017	Change of details for Vattenfall Wind Power Ltd as a person with significant control on 31 October 2017 (2 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
19 October 2017	Termination of appointment of Alper Elmas as a director on 17 October 2017 (1 page)
19 October 2017	Appointment of Mr Tuomo Juhani Hatakka as a director on 17 October 2017 (2 pages)
19 October 2017	Termination of appointment of Sandra Grauers Nilsson as a director on 17 October 2017 (1 page)
19 October 2017	Appointment of Mr Stefan HadrÃ© as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Tuomo Juhani Hatakka as a director on 17 October 2017 (2 pages)
19 October 2017	Termination of appointment of Sandra Grauers Nilsson as a director on 17 October 2017 (1 page)
19 October 2017	Termination of appointment of Alper Elmas as a director on 17 October 2017 (1 page)
19 October 2017	Termination of appointment of Jonas Van Mansfeld as a secretary on 17 October 2017 (1 page)
19 October 2017	Termination of appointment of Jonas Van Mansfeld as a secretary on 17 October 2017 (1 page)
19 October 2017	Appointment of Mr Stefan HadrÃ© as a director on 17 October 2017 (2 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
10 October 2017	Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Ms Sandra Grauers Nilsson as a director on 1 July 2017 (2 pages)
2 October 2017	Appointment of Ms Sandra Grauers Nilsson as a director on 1 July 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
25 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
7 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
7 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
29 January 2014	Termination of appointment of Alberto Mendez Rebollo as a director (1 page)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
29 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
29 January 2014	Termination of appointment of Alberto Mendez Rebollo as a director (1 page)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2013	Withdraw the company strike off application (1 page)
18 October 2013	Withdraw the company strike off application (1 page)
10 October 2013	Application to strike the company off the register (3 pages)
10 October 2013	Application to strike the company off the register (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
3 May 2013	Termination of appointment of Peter Lovgren as a director (1 page)
3 May 2013	Termination of appointment of Peter Lovgren as a director (1 page)
3 May 2013	Appointment of Mr Alberto Mendez Rebollo as a director (2 pages)
3 May 2013	Termination of appointment of Anders Dahl as a director (1 page)
3 May 2013	Appointment of Mr Alberto Mendez Rebollo as a director (2 pages)
3 May 2013	Termination of appointment of Anders Dahl as a director (1 page)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Peter Wesslau on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Peter Wesslau on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter Wesslau on 1 October 2009 (2 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a secretary (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a secretary (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
3 December 2008	Accounting reference date shortened from 06/10/2009 to 31/12/2008 (1 page)
3 December 2008	Accounting reference date shortened from 06/10/2009 to 31/12/2008 (1 page)
17 October 2008	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
17 October 2008	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
16 October 2008	Auditor's resignation (2 pages)
16 October 2008	Auditor's resignation (2 pages)
10 October 2008	Accounting reference date shortened from 31/12/2008 to 06/10/2008 (1 page)
10 October 2008	Appointment terminated director amec nominees LIMITED (1 page)
10 October 2008	Appointment terminated secretary christopher fidler (1 page)
10 October 2008	Accounting reference date shortened from 31/12/2008 to 06/10/2008 (1 page)
10 October 2008	Appointment terminated director peter holland (1 page)
10 October 2008	Director appointed peter wesslau (2 pages)
10 October 2008	Director appointed anders dahl (2 pages)
10 October 2008	Appointment terminated director amec nominees LIMITED (1 page)
10 October 2008	Director appointed peter wesslau (2 pages)
10 October 2008	Appointment terminated secretary christopher fidler (1 page)
10 October 2008	Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
10 October 2008	Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
10 October 2008	Director appointed anders dahl (2 pages)
10 October 2008	Appointment terminated director peter holland (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / amec nominees LIMITED / 27/10/2007 (1 page)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / amec nominees LIMITED / 27/10/2007 (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 July 2005	Return made up to 08/06/05; full list of members (2 pages)
7 July 2005	Return made up to 08/06/05; full list of members (2 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
27 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
3 July 2000	Return made up to 30/06/00; full list of members (7 pages)
3 July 2000	Return made up to 30/06/00; full list of members (7 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 11 haugh lane industrial estate hexham northumberland NE46 3PU (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 11 haugh lane industrial estate hexham northumberland NE46 3PU (1 page)
3 May 2000	New director appointed (2 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 July 1999	Return made up to 30/06/99; no change of members (4 pages)
30 July 1999	Return made up to 30/06/99; no change of members (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1998	Memorandum and Articles of Association (4 pages)
9 September 1998	Memorandum and Articles of Association (4 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 July 1996	Return made up to 30/06/96; no change of members (4 pages)
3 July 1996	Return made up to 30/06/96; no change of members (4 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 6 station cottages hexham northumberland NE46 1EX (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 6 station cottages hexham northumberland NE46 1EX (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
21 July 1994	Incorporation (11 pages)
21 July 1994	Incorporation (11 pages)

Vattenfall Heat UK Limited

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