St Mary Axe
London
EC3A 8BE
Director Name | Mr Alper Elmas |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 01 July 2017(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Director Name | Mr Jaap Kleerebezem |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 08 March 2022(17 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Director Name | Mr Christopher Laskey Fidler |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2005(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Mr Peter James Holland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2005(same day as company formation) |
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 | 09 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Anders Dahl |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 October 2008(3 years, 7 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 |
Director Name | Aili Eva Margareta Somero Sorenson |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 October 2008(3 years, 7 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 | Mr Peter Johan Wesslau |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 October 2008(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 January 2014) |
Role | Head Of Business Control & Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cleveland Road London SW13 0AA |
Secretary Name | Aili Eva Margareta Somero Sorenson |
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Nationality | Swedish |
Status | Resigned |
Appointed | 06 October 2008(3 years, 7 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(5 years, 2 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(8 years, 2 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 Henk Erik Rozendal |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2014(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2015) |
Role | Director Project Delivery Onshore |
Country of Residence | Netherlands |
Correspondence Address | 74 Jhr. Nedermeijer Van Rosenthalweg 6862 Zx Oosterbeek Netherlands |
Director Name | Mr Gunnar Groebler |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2014(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 2016) |
Role | Head Of Bu Renewables |
Country of Residence | Germany |
Correspondence Address | 22 Adickesstr 22607 Hamburg Germany |
Director Name | Mr Piers Basil Guy |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(8 years, 10 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(8 years, 10 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 | Mrs Ingrid Ulrika Mirsch |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 2014(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2015) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 5 August DahlstrÖMs VÄG 182 31 Danderyd Sweden |
Director Name | Mr Carl Martin Reinholdsson |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2015(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | First Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Ms Sandra Grauers Nilsson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 April 2016(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Gustav Iii, Boulevard 117 169 74 Solna Sweden |
Director Name | Mr Jonathan David Chin O'Sullivan |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2017(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Website | vattenfall.co.uk |
---|---|
Telephone | 020 74511150 |
Telephone region | London |
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 20 other UK companies use this postal address |
1 at £1 | Vattenfall Wind Power LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£36,000 |
Cash | £18,061,000 |
Current Liabilities | £69,003,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
15 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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13 October 2020 | Full accounts made up to 31 December 2019 (36 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
11 July 2019 | Full accounts made up to 31 December 2018 (30 pages) |
19 February 2019 | Register inspection address has been changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 1 First Floor Tudor Street London EC4Y 0AH (1 page) |
19 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
2 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (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) |
28 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
17 July 2017 | Appointment of Mr Jonathan David Chin O' Sullivan as a director on 1 July 2017 (2 pages) |
17 July 2017 | Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2017 (1 page) |
17 July 2017 | Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2017 (1 page) |
17 July 2017 | Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2017 (1 page) |
17 July 2017 | Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2017 (1 page) |
17 July 2017 | Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017 (1 page) |
17 July 2017 | Appointment of Mr Jonathan David Chin O' Sullivan as a director on 1 July 2017 (2 pages) |
17 July 2017 | Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017 (1 page) |
12 July 2017 | Appointment of Mr Alper Elmas as a director on 1 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Alper Elmas as a director on 1 July 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
7 December 2016 | Termination of appointment of Gunnar Groebler as a director on 28 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Gunnar Groebler as a director on 28 November 2016 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (31 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) |
27 April 2016 | Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016 (2 pages) |
27 April 2016 | Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016 (2 pages) |
8 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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5 November 2015 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page) |
5 November 2015 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page) |
21 October 2015 | Appointment of Mr Carl Martin Reinholdsson as a director on 1 October 2015 (2 pages) |
21 October 2015 | Appointment of Mr Carl Martin Reinholdsson as a director on 1 October 2015 (2 pages) |
16 October 2015 | Termination of appointment of Henk Erik Rozendal as a director on 1 October 2015 (1 page) |
16 October 2015 | Termination of appointment of Henk Erik Rozendal as a director on 1 October 2015 (1 page) |
16 October 2015 | Termination of appointment of Henk Erik Rozendal as a director on 1 October 2015 (1 page) |
13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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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) |
17 February 2014 | Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages) |
17 February 2014 | Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages) |
17 February 2014 | Appointment of Ingrid Ulrika Mirsch as a director (2 pages) |
17 February 2014 | Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages) |
17 February 2014 | Appointment of Ingrid Ulrika Mirsch as a director (2 pages) |
13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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29 January 2014 | Appointment of Mr Gunnar Groebler as a director (2 pages) |
29 January 2014 | Termination of appointment of Alberto Mendez Rebollo as a director (1 page) |
29 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
29 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
29 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
29 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
29 January 2014 | Appointment of Mr Henk Erik Rozendal as a director (2 pages) |
29 January 2014 | Termination of appointment of Alberto Mendez Rebollo as a director (1 page) |
29 January 2014 | Appointment of Mr Gunnar Groebler as a director (2 pages) |
29 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
29 January 2014 | Appointment of Mr Henk Erik Rozendal as a director (2 pages) |
29 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
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) |
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 | 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 | Termination of appointment of Anders Dahl 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) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 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) |
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) |
23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 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) |
9 February 2011 | Register(s) moved to registered inspection location (1 page) |
9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Register inspection address has been changed (1 page) |
9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Register(s) moved to registered inspection location (1 page) |
9 February 2011 | Register inspection address has been changed (1 page) |
9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
14 May 2010 | Termination of appointment of Aili Somero Sorenson as a director (2 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 | Appointment of Peter Lovgren as a director (3 pages) |
5 March 2010 | Director's details changed for Aili Eva Margareta Somero Sorenson on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Aili Eva Margareta Somero Sorenson on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Aili Eva Margareta Somero Sorenson on 1 October 2009 (2 pages) |
5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 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) |
5 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
5 March 2009 | Return made up to 09/02/09; 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) |
16 October 2008 | Auditor's resignation (2 pages) |
16 October 2008 | Auditor's resignation (2 pages) |
13 October 2008 | Appointment terminated director and secretary christopher fidler (1 page) |
13 October 2008 | Appointment terminated director and secretary christopher fidler (1 page) |
10 October 2008 | Director appointed anders dahl (2 pages) |
10 October 2008 | Appointment terminated director peter holland (1 page) |
10 October 2008 | Director appointed anders dahl (2 pages) |
10 October 2008 | Director appointed peter wesslau (2 pages) |
10 October 2008 | Accounting reference date shortened from 31/12/2008 to 06/10/2008 (1 page) |
10 October 2008 | Accounting reference date shortened from 31/12/2008 to 06/10/2008 (1 page) |
10 October 2008 | Director and secretary appointed aili eva margareta somero sorensen (2 pages) |
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 | Appointment terminated director peter holland (1 page) |
10 October 2008 | Director and secretary appointed aili eva margareta somero sorensen (2 pages) |
10 October 2008 | Director appointed peter wesslau (2 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
29 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
29 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA (1 page) |
6 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
6 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
2 January 2007 | Resolutions
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2 January 2007 | Nc inc already adjusted 19/12/06 (1 page) |
2 January 2007 | Resolutions
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2 January 2007 | Nc inc already adjusted 19/12/06 (1 page) |
20 December 2006 | Company name changed senate health (colchester) limit ed\certificate issued on 20/12/06 (2 pages) |
20 December 2006 | Company name changed senate health (colchester) limit ed\certificate issued on 20/12/06 (2 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
21 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
13 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
13 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
9 February 2005 | Incorporation (10 pages) |
9 February 2005 | Incorporation (10 pages) |