VATTENFALL WIND POWER LTD
Overview
| Company Name | VATTENFALL WIND POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06205750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VATTENFALL WIND POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VATTENFALL WIND POWER LTD located?
| Registered Office Address | 5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VATTENFALL WIND POWER LTD?
| Company Name | From | Until |
|---|---|---|
| VATTENFALL WIND POWER HEXHAM LTD | Oct 08, 2008 | Oct 08, 2008 |
| AMEC WIND ENERGY LIMITED | Apr 10, 2007 | Apr 10, 2007 |
What are the latest accounts for VATTENFALL WIND POWER LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VATTENFALL WIND POWER LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for VATTENFALL WIND POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 062057500006, created on Jun 15, 2026 | 6 pages | MR01 | ||||||||||
Registration of charge 062057500005, created on May 08, 2026 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062057500004, created on Nov 06, 2024 | 10 pages | MR01 | ||||||||||
Appointment of Mr Claus Wattendrup as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Marie Christie as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Registration of charge 062057500003, created on Jun 26, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge 062057500002, created on Mar 18, 2024 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Director's details changed for Mr Jonas Van Mansfeld on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Lisa Marie Christie as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Danielle Claire Lane as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonas Van Mansfeld on Feb 12, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of VATTENFALL WIND POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEECE, Sandra | Secretary | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | 201883070001 | |||||||
| VAN MANSFELD, Jonas | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 205424240003 | |||||
| WATTENDRUP, Claus | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | German | 327530800001 | |||||
| ZURAWSKI, Robert | Director | Chausseestrasse 23 10115 Berlin Vattenfall Gmbh, Germany | Germany | German | 199222390001 | |||||
| ELLIOTT, Graham Thomas | Secretary | Harris Mill TR16 4JG Redruth The Plantation Cornwall England | 184643690001 | |||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| SOMERO SORENSON, Aili Eva Margareta | Secretary | Salagatan 17 Spanga 163 50 Sweden | Swedish | 134635260001 | ||||||
| CHRISTIE, Lisa Marie | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 306225330001 | |||||
| COWPER, Jonathan | Director | 2 Bluebell Close Etherley Dene DL14 0TL Bishop Auckland County Durham | British | 124817460001 | ||||||
| DAHL, Anders | Director | Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden | Sweden | Swedish | 117391060001 | |||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | 141025870003 | |||||
| GROEBLER, Gunnar | Director | Adickesstr 22067 Hamburg 22 Germany | Germany | German | 184642640001 | |||||
| GUY, Piers Basil | Director | Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England | United Kingdom | British | 68989030001 | |||||
| HODKINSON, David John | Director | 31 Stainthorpe Court Battle Hill NE46 1WY Hexham Northumberland | United Kingdom | British | 124817390001 | |||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | 75624260001 | |||||
| LANE, Danielle Claire | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 306168350001 | |||||
| LING, Grant Richmond | Director | Flat 24 The Academy 16 Highgate Hill N19 5NS London | England | British | 68935320003 | |||||
| LOVGREN, Peter | Director | Tornlundsgatan 2 B Uppsala 75324 Sweden | Sweden | Swedish | 151262030001 | |||||
| MEIJER, Ingrid Maja | Director | Louise De Colignylaan 1412 Bc Naarden 4 Netherlands | Netherlands | Dutch | 177533520001 | |||||
| MIRSCH, Ingrid Ulrika | Director | August Dahlstroms Vag 182 31 Danderyd 5 Wales | Sweden | Swedish | 177531280002 | |||||
| NIELSEN, Ole Bigum | Director | Mirabellavaenget 8700 Horsens 37 Denmark | Denmark | Danish | 184643250001 | |||||
| PYTEL, Anna Barbara | Director | Invalidenstr 10115 Berlin 16 Germany | Germany | Polish | 184626120001 | |||||
| REBOLLO, Alberto Mendez | Director | Karlebyvagen 168 55 Bromma 11 Sweden | Sweden | Spanish | 177530540001 | |||||
| REINHOLDSSON, Carl Martin | Director | Elm Bank Gardens SW13 0NX London 83 England | Sweden | Swedish | 177530580002 | |||||
| SMINK, Petrus Hendrikus | Director | Zilverschoonlann 3452 Aa Vleuten 21 Netherlands | Netherlands | Dutch | 187739640001 | |||||
| SMINK, Petrus Hendrikus | Director | Zilverschoonlaan 3452 Aa Vleuten 3452 Aa Vleuten 21 Netherlands | Netherlands | Dutch | 187739640001 | |||||
| SOMERO SORENSON, Aili Eva Margareta | Director | Salagatan 17 Spanga 163 50 Sweden | Sweden | Swedish | 134635260001 | |||||
| TORNBERG, Peter | Director | 3c, 169 56 Solna Evenemangsgatan 1 Sweden | Sweden | Swedish | 207458950001 | |||||
| WESSLAU, Peter Johan | Director | Cleveland Road SW13 0AA London 17 United Kingdom | United Kingdom | Swedish | 172071980001 | |||||
| WORT, Anthony James | Director | 1 Tudor Street EC4Y 0AH London First Floor | England | British | 207459130001 |
Who are the persons with significant control of VATTENFALL WIND POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vattenfall Ab | Apr 06, 2016 | Evenemangsgatan 13 Solna S162-87 Stockholm Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0