NORFOLK VANGUARD WEST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORFOLK VANGUARD WEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORFOLK VANGUARD WEST LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141115. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK VANGUARD WEST LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141115. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK VANGUARD WEST LIMITED - 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
Previous trading names include:
NORFOLK VANGUARD LIMITED (until 30/09/2023)
NORFOLK VANGUARD LIMITED (until 30/09/2023)
EAST ANGLIA FOUR LIMITED (until 15/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2022 | 13/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN RUDOLF BENDIG | Jan 1968 | German | Director | 2024-03-27 | CURRENT |
| ADAM EZZAMEL | Mar 1983 | British | Director | 2024-03-27 | CURRENT |
| MR JULIAN DAVID GARNSEY | Aug 1976 | British | Director | 2024-03-27 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2024-03-27 | CURRENT | ||
| MR MATS VIKHOLM | Oct 1967 | Swedish | Director | 2023-05-01 UNTIL 2024-03-27 | RESIGNED |
| MD DIRECTOR LIMITED | Corporate Director | 2012-07-12 UNTIL 2012-09-04 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2012-07-12 UNTIL 2016-03-31 | RESIGNED | ||
| MR JONATHAN THOMAS KIRKWOOD COLE | Apr 1977 | British | Director | 2012-09-04 UNTIL 2016-02-15 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 UNTIL 2017-07-01 | RESIGNED | ||
| MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2021-08-01 UNTIL 2022-12-15 | RESIGNED |
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2012-09-04 UNTIL 2014-01-01 | RESIGNED |
| MR GEORG FRIEDRICHS | Feb 1969 | German | Director | 2012-10-05 UNTIL 2014-01-01 | RESIGNED |
| MR MICHAEL SIMMELSGAARD | Sep 1971 | Danish | Director | 2017-07-01 UNTIL 2019-11-01 | RESIGNED |
| MR ROY SCOTT | Aug 1964 | British | Director | 2012-09-04 UNTIL 2016-02-15 | RESIGNED |
| BARRY JOHN MCCAIG | Nov 1973 | British | Director | 2012-07-12 UNTIL 2012-09-04 | RESIGNED |
| MR JONAS VAN MANSFELD | Aug 1976 | Dutch | Director | 2017-07-01 UNTIL 2024-03-27 | RESIGNED |
| MS ANE METTE LYSBECH-KLEIS | Aug 1964 | Danish | Director | 2021-08-01 UNTIL 2023-05-01 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
| MS CATRIN JUNG | Dec 1976 | German | Director | 2017-07-01 UNTIL 2021-08-01 | RESIGNED |
| MR GUNNAR GROEBLER | May 1972 | German | Director | 2014-01-01 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvw Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EAST ANGLIA FOUR LIMITED | 2016-06-08 | 31-12-2015 | £1 equity |