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 - LONDON

This company is listed in the following categories:
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

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