VATTENFALL SCOTLAND LIMITED

Overview

Company Name	VATTENFALL SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380657
Jurisdiction	Scotland
Date of Creation	Jun 18, 2010

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 SCOTLAND LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is VATTENFALL SCOTLAND LIMITED located?

Registered Office Address	4 Jackson's Entry Holyrood Road EH8 8PJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of VATTENFALL SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
NORFOLK VANGUARD WEST LIMITED	May 29, 2020	May 29, 2020
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED	Jun 18, 2010	Jun 18, 2010

What are the latest accounts for VATTENFALL SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VATTENFALL SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for VATTENFALL SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jul 19, 2024

Confirmation statement made on Jun 18, 2024 with no updates

3 pages

CS01

Oct 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Sep 28, 2023

Certificate of change of name

Company name changed norfolk vanguard west LIMITED\certificate issued on 28/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 28, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 27, 2023	RES15

Jul 12, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

May 18, 2023

Director's details changed for Mr Jonas Van Mansfeld on Mar 01, 2023

2 pages

CH01

Dec 07, 2022

Appointment of Mr Jamie Wyn Rowlands as a director on Dec 01, 2022

2 pages

AP01

Dec 07, 2022

Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on Dec 01, 2022

1 pages

TM01

Nov 23, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Jul 25, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

Aug 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jul 23, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Director's details changed for Mr Jonas Van Mansfeld on Feb 12, 2021

2 pages

CH01

Nov 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jul 02, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

May 29, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 28, 2020	RES15

Feb 27, 2020

Registered office address changed from The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland to 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ on Feb 27, 2020

1 pages

AD01

Dec 11, 2019

Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on Nov 01, 2019

2 pages

AP01

Dec 11, 2019

Termination of appointment of Michael Simmelsgaard as a director on Nov 01, 2019

1 pages

TM01

Aug 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 16, 2019

Confirmation statement made on Jun 18, 2019 with no updates

3 pages

CS01

Jun 10, 2019

Termination of appointment of Felix Wuertenberger as a director on Jun 01, 2019

1 pages

TM01

Sep 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jul 02, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

Jun 18, 2018

Registered office address changed from The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland to The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ on Jun 18, 2018

1 pages

AD01

View All Filings

Who are the officers of VATTENFALL SCOTLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANSFELD, Jonas Van

Jul 01, 2017

Director

Jackson's Entry

Holyrood Road

EH8 8PJ Edinburgh

Scotland

Netherlands

Dutch

1976-8

Director

217209640020

ROWLANDS, Jamie Wyn

Dec 01, 2022

Director

Jackson's Entry

Holyrood Road

EH8 8PJ Edinburgh

Scotland

Wales

British

1970-3

Director

303073170001

MANSFELD, Jonas Van

Jan 20, 2017

Jul 01, 2017

Secretary

4 Jacksons Entry

8 Holyrood Road

EH8 8AE Edinburgh

The Tun Building

Scotland

223648830001

LC SECRETARIES LIMITED

Jun 18, 2010

Jan 18, 2017

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

COOKSON, Ronald

Jun 18, 2010

Oct 20, 2015

Director

The Steading, Clinterty Home Farm

Kingswells

AB15 8RN Aberdeen

United Kingdom

British

1955-2

Managing Director

157251710001

ELMAS, Alper

Dec 15, 2015

Jul 01, 2017

Director

Evenemangsgatan 13c

16979 Solna

Vattenfall Vindkraft Ab

Sweden

Cypriot

1976-12

Director

204302200001

FRIEDRICHS, Georg

Sep 21, 2011

Sep 21, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Germany

German

1969-2

None

172615670001

GUY, Piers Basil

Sep 21, 2015

Sep 30, 2017

Director

Pendeen

Penzance

TR19 7TS Cornwall

Higher Keigwin Farm

United Kingdom

British

1969-12

Director

68989030001

HIENSCH, Frederik Bernard Hendrik

Nov 01, 2019

Dec 01, 2022

Director

Jackson's Entry

Holyrood Road

EH8 8PJ Edinburgh

Scotland

Netherlands

Dutch

1974-4

Company Director

265246570001

HODKINSON, David John

Jun 18, 2010

Sep 21, 2011

Director

Lucastes Road

Haywards Heath

RH16 1JN West Sussex

England

British

1963-2

Director, Head Of Development, Uk

124817390002

LEIPER, Pamela Summers

Jun 18, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1962-12

Company Registrar

139191730001

SIMMELSGAARD, Michael

Jul 01, 2017

Nov 01, 2019

Director

4 Jackson's Entry

8 Holyrood Road

EH8 8PJ Edinburgh

The Tun Building

Scotland

Denmark

Danish

1971-9

Director

235355520001

WUERTENBERGER, Felix

Jul 01, 2017

Jun 01, 2019

Director

4 Jackson's Entry

8 Holyrood Road

EH8 8PJ Edinburgh

The Tun Building

Scotland

Germany

German

1972-3

Director

235731950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VATTENFALL SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vattenfall Wind Power Ltd

Apr 06, 2016

Tudor Street

EC4Y 0AH London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	06205750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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