VATTENFALL WIND POWER LTD
Active - Accounts Filed
General Information
NAME
VATTENFALL WIND POWER LTD
COMPANY NUMBER
06205750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/04/2007
(17 years and 7 months old)
WEBSITE
www.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2008
16/10/2008
VATTENFALL WIND POWER HEXHAM LTD
View all previous names
LONDON
EC3A 8BE
Telephone: 02074511150
TPS: No
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
First Floor
1 Tudor Street
London
EC4Y 0AH
Telephone: 74511150
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 WIND POWER LTD | Active - Accounts Filed | View Report |
| ABERDEEN OFFSHORE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lisa Marie Christie (930622533) has left the board |
| 02/10/2024 | New Board Member Claus Wattendrup (932753080) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VATTENFALL WIND POWER 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 WIND POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VATTENFALL WIND POWER 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 10/04/2007 - Present (17 years and 7 months) Secretary: 10/04/2007 - Present (17 years and 7 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 6 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lisa Marie Christie (930622533) has left the board |
| 02/10/2024 | New Board Member Claus Wattendrup (932753080) Appointed |
| 27/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Lisa Marie Christie (930622533) Appointed |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 06/08/2018 | Piers Basil Guy (906898903) has left the board |
| 06/08/2018 | New Board Member Danielle Claire Lane (924905174) Appointed |
| 07/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 31/07/2017 | Anthony James Wort (920745913) has left the board |
| 14/07/2017 | Peter Tornberg (920745895) has left the board |
| 14/07/2017 | Carl Martin Reinholdsson (917753058) has left the board |
| 09/05/2017 | Ole Bigum Nielsen (918464325) has left the board |
| 22/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | Peter Tornberg (920745911) has left the board |
| 05/05/2016 | New Board Member Peter Tornberg (920745895) Appointed |
| 27/04/2016 | New Board Member Anthony James Wort (920745913) Appointed |
| 27/04/2016 | New Board Member Peter Tornberg (920745911) Appointed |
| 25/02/2016 | New Board Member Jonas Van Mansfeld (920542424) Appointed |
| 25/02/2016 | New Board Member Jonas Van Mansfeld (920542424) Appointed |
| 09/11/2015 | Ingrid Ulrika Mirsch (917753128) has left the board |
| 20/10/2015 | New Company Secretary Sandra Leece (920188307) Appointed |
| 17/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Robert Zurawski (919922239) Appointed |
| 10/07/2015 | Anna Barbara Pytel (918462612) has left the board |
| 09/05/2015 | New Annual Return filed |
| 04/11/2014 | Graham Thomas Elliott (918464369) has left the board |
| 21/06/2014 | New Accounts filed |
| 26/05/2014 | Petrus Hendrikus Smink (918773964) has left the board |
| 19/05/2014 | New Board Member Petrus Hendrikus Smink (918773964) Appointed |
| 22/04/2014 | New Annual Return filed |
| 06/02/2014 | Anna Barbara Pytel (918464279) has left the board |
| 06/02/2014 | New Board Member Anna Barbara Pytel (918462612) Appointed |
| 31/01/2014 | New Board Member Ole Bigum Nielsen (918464325) Appointed |
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