NUON UK LTD - LONDON
Company Profile | Company Filings |
Overview
NUON UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUON UK LTD was incorporated 26 years ago on 02/10/1997 and has the registered number: 03446477. The accounts status is FULL and accounts are next due on 30/09/2024.
NUON UK LTD was incorporated 26 years ago on 02/10/1997 and has the registered number: 03446477. The accounts status is FULL and accounts are next due on 30/09/2024.
NUON UK LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ZURAWSKI | Mar 1976 | German | Director | 2017-07-01 | CURRENT |
MS LISA MARIE CHRISTIE | Jan 1971 | British | Director | 2023-05-01 | CURRENT |
MR JONAS VAN MANSFELD | Aug 1976 | Dutch | Director | 2016-10-15 | CURRENT |
HENDRIK JOSEPH KOUWENHOVEN | Feb 1958 | Dutch | Director | 1999-12-06 UNTIL 2002-11-12 | RESIGNED |
EVA SOMERO SORENSEN | Nov 1965 | Swedish | Director | 2009-11-19 UNTIL 2010-04-29 | RESIGNED |
MR HENK ERIK ROZENDAL | Mar 1975 | Dutch | Director | 2014-01-01 UNTIL 2016-04-06 | RESIGNED |
MR CARL MARTIN REINHOLDSSON | Apr 1973 | Swedish | Director | 2014-01-01 UNTIL 2017-07-01 | RESIGNED |
STEFAN SVED | May 1950 | Swedish | Director | 2010-04-29 UNTIL 2013-04-15 | RESIGNED |
MR ALBERTO MENDEZ REBOLLO | Sep 1977 | Spanish | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
SERGE FEDOR CORNELIS HENRICUS LEIJTEN | Jul 1950 | Dutch | Director | 2002-11-12 UNTIL 2004-07-30 | RESIGNED |
MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2018-08-01 UNTIL 2022-12-15 | RESIGNED |
MR PETER TORNBERG | Apr 1980 | Swedish | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2014-02-01 UNTIL 2015-10-11 | RESIGNED |
ERWIN ANTONIUS JOHANNES MENKEHORST | May 1962 | Secretary | 2002-06-21 UNTIL 2004-11-22 | RESIGNED | |
MS SANDRA LEECE | Secretary | 2015-10-01 UNTIL 2019-12-31 | RESIGNED | ||
FRANK ARTHUR CONSTANTIJN FUCHS | Sep 1964 | Secretary | 1997-10-02 UNTIL 2002-06-21 | RESIGNED | |
MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
ROBERT JOHN BAYLIS | Secretary | 2004-11-22 UNTIL 2012-08-29 | RESIGNED | ||
ARNOUD BASTIAAN KAMERBEEK | Aug 1973 | Dutch | Director | 2008-12-01 UNTIL 2009-11-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-02 UNTIL 1997-10-02 | RESIGNED | ||
MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2009-11-19 UNTIL 2014-01-28 | RESIGNED |
CAREL WILLEM JAN KOK | Nov 1967 | Dutch | Director | 1997-10-02 UNTIL 1999-12-06 | RESIGNED |
JOHANNES MARTIN GROEN | Feb 1957 | Dutch | Director | 2002-11-12 UNTIL 2004-07-30 | RESIGNED |
HERBERT JOST | Oct 1958 | German | Director | 2004-12-20 UNTIL 2008-12-01 | RESIGNED |
MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2018-08-01 | RESIGNED |
MR GUNNAR GROEBLER | May 1972 | German | Director | 2017-07-01 UNTIL 2021-02-28 | RESIGNED |
ANNA MARIA CATHARINA GOEDMAKERS | Mar 1948 | Dutch | Director | 1999-12-06 UNTIL 2002-11-12 | RESIGNED |
MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
HERMAN COENRAAD DE RONDE | Jun 1956 | Dutch | Director | 2004-07-30 UNTIL 2004-12-20 | RESIGNED |
ANDERS DAHL | Sep 1957 | Swedish | Director | 2009-11-19 UNTIL 2013-04-15 | RESIGNED |
TAEKE REMCO BOERSMA | Sep 1966 | Dutch | Director | 2004-07-30 UNTIL 2005-05-31 | RESIGNED |
LEO JOZEF MARIA JOANNES BLOMEN | Mar 1955 | Dutch | Director | 1997-10-02 UNTIL 1999-12-06 | RESIGNED |
ROBERT JOHN BAYLIS | Oct 1968 | Director | 2008-08-04 UNTIL 2009-11-19 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-02 UNTIL 1997-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vattenfall Wind Power Ltd | 2018-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nuon International Renewables Project B.V | 2016-04-06 - 2018-08-23 | Amsterdam Hoekenrode 8 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |