VATTENFALL NETWORK SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

VATTENFALL NETWORK SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VATTENFALL NETWORK SOLUTIONS LTD was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692708. The accounts status is FULL and accounts are next due on 30/09/2024.

VATTENFALL NETWORK SOLUTIONS LTD - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VATTENFALL NETWORKS SOLUTIONS LTD (until 03/10/2017)
BORDER WIND LIMITED (until 12/04/2017)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS INGELA BIRGITTA HÅLLING May 1969 Swedish Director 2023-05-02 CURRENT
MR DARREN JOHN REEVE Secretary 2018-06-01 CURRENT
MR DONALD JAMES STEWART DAWSON Aug 1962 British Director 2017-09-19 CURRENT
MR DAVID JOHN STILL Sep 1954 British Director 1992-03-02 UNTIL 2000-03-31 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1992-03-02 UNTIL 1992-03-02 RESIGNED
MR DAVID JOHN STILL Sep 1954 British Director 2000-05-01 UNTIL 2002-03-11 RESIGNED
AILI EVA MARGARETA SOMERO SORENSEN Swedish Director 2008-10-06 UNTIL 2010-04-28 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2002-03-11 UNTIL 2003-05-29 RESIGNED
MRS ANNA BARBARA PYTEL Mar 1979 Polish Director 2014-01-01 UNTIL 2015-07-01 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 2003-05-29 UNTIL 2005-05-18 RESIGNED
MR ALBERTO MENDEZ REBOLLO Sep 1977 Spanish Director 2013-04-16 UNTIL 2014-01-28 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2000-03-31 UNTIL 2002-02-15 RESIGNED
PETER LOVGREN Apr 1967 Swedish Director 2010-04-28 UNTIL 2013-04-15 RESIGNED
MR THOMAS OTTO SCHÄFER May 1961 German Director 2017-04-03 UNTIL 2021-03-31 RESIGNED
MR JONAS VAN MANSFELD Secretary 2016-07-11 UNTIL 2018-06-01 RESIGNED
MR DAVID JOHN STILL Sep 1954 British Secretary 1992-03-02 UNTIL 2000-03-31 RESIGNED
AILI EVA MARGARETA SOMERO SORENSEN Swedish Secretary 2008-10-06 UNTIL 2010-04-28 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2003-05-29 UNTIL 2008-10-06 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2000-03-31 UNTIL 2003-05-29 RESIGNED
MR GRAHAM THOMAS ELLIOTT Secretary 2014-01-01 UNTIL 2014-10-31 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-03-02 UNTIL 1992-03-02 RESIGNED
MR PIERS BASIL GUY Dec 1969 British Director 2014-01-01 UNTIL 2017-04-03 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2000-05-01 UNTIL 2002-03-11 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2003-05-29 UNTIL 2007-11-12 RESIGNED
RICHARD JOHN CORKE Apr 1949 British Director 2000-03-31 UNTIL 2002-03-11 RESIGNED
ANDERS DAHL Sep 1957 Swedish Director 2008-10-06 UNTIL 2013-04-15 RESIGNED
MR DONALD JAMES STEWART DAWSON Aug 1962 British Director 2017-09-11 UNTIL 2017-09-11 RESIGNED
MR ALPER ELMAS Dec 1976 Cypriot Director 2015-07-01 UNTIL 2017-04-03 RESIGNED
COLIN FELLOWES Dec 1947 British Director 2002-03-11 UNTIL 2003-05-29 RESIGNED
DR WILLIAM GRAINGER May 1955 British Director 1992-03-02 UNTIL 2000-03-31 RESIGNED
MR JESPER KARPSEN Aug 1976 Danish Director 2017-04-03 UNTIL 2022-12-01 RESIGNED
MR DAVID JOHN HODKINSON Feb 1963 British Director 2003-05-29 UNTIL 2011-09-21 RESIGNED
MR DAVID HOYLE May 1961 British Director 2005-05-18 UNTIL 2007-07-27 RESIGNED
MS KARIN IFWER Aug 1977 Swedish Director 2021-07-01 UNTIL 2023-03-22 RESIGNED
MS HELLE HERK-HANSEN Nov 1969 Danish Director 2021-07-01 UNTIL 2023-12-31 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2007-11-12 UNTIL 2008-10-06 RESIGNED
MR PETER JOHAN WESSLAU Sep 1969 Swedish Director 2008-10-06 UNTIL 2014-01-28 RESIGNED
MS ANNIKA MARIA VIKLUND Feb 1967 Swedish Director 2022-12-01 UNTIL 2023-12-31 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2000-03-31 UNTIL 2000-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vattenfall Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METAL AND PIPELINE ENDURANCE LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
RIDER HUNT INTERNATIONAL LIMITED KNUTSFORD Active FULL 09100 - Support activities for petroleum and natural gas extraction
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC PROJECT INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VATTENFALL NETWORKS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
VATTENFALL HEAT UK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
CITY AIRPORT RAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42120 - Construction of railways and underground railways
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 38210 - Treatment and disposal of non-hazardous waste
AIR ENERGI GROUP HOLDINGS LIMITED MANCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTHOLME CONSULTANCY LTD COBHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATKINSRÉALIS (GBL) LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
OFFSHORE CONTRACTORS ASSOCIATION ABERDEEN SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
NORTHERN INTEGRATED SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
AYR ENVIRONMENTAL SERVICES LIMITED MEADOWHEAD ROAD, IRVINE Active FULL 37000 - Sewerage
SIGMA 3 (NORTH SEA) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-09-04 31-12-2017 -46,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CAMELOT UK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHT SEARCH LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
CLARIVATE ANALYTICS (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMELOT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMELOT UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMELOT UK TOP HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NVE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
VATTENFALL SOLAR PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
STUDENT HOMES SLP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied