VATTENFALL HEAT UK LIMITED

VATTENFALL HEAT UK LIMITED is an active private limited company, incorporated on 21 July 1994. The nature of the business includes Production of electricity and one other classification. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VATTENFALL HEAT UK LIMITED previously had the company name BW OPS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02951085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR 70
Address Line 2ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity
35300 - Steam and air conditioning supply

Company Name History

From 18/10/2017 onwards:
VATTENFALL HEAT UK LIMITED
Prior to 18/10/2017:
BW OPS LIMITED

Directors

(The company's officers)
MR STUART ALLISON
(~36 year old British national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2022
MS LISA MARIE CHRISTIE
(~53 year old British national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2023
MS JENNIFER CURTIS
(~44 year old British national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023
MR EOGHAN ANDREW MAGUIRE
(~40 year old Irish national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ALTERNATE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/01/2024
MS KATJA RAABE MUNZBERG
(~40 year old German national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 10/03/2023
MRS SYLVIA NAVE-BRÜGGEMANN
(~56 year old German national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF BUSINESS CONTROL
  • Usually resident in GERMANY
Appointed on 29/03/2022
MR MARCO GERRIT JAN TENTHOF
(~52 year old Dutch national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/01/2020
MR CHRISTOPHER JAMES TURNER
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Secretary
Appointed on 07/05/2023

Connections

(Shared officers)
AMBER ENERGY SKELMERSDALE LIMITED
  • JENNIFER TAMSIN CURTIS
AMBER GREEN LEEF FP LIMITED
  • JENNIFER TAMSIN CURTIS
AMBER GREEN LEEF GP LIMITED
  • JENNIFER TAMSIN CURTIS
AMBER GREEN SPRUCE FP LIMITED
  • JENNIFER TAMSIN CURTIS
AMBER GREEN SPRUCE GP LIMITED
  • JENNIFER TAMSIN CURTIS
INPP SPRUCE LIMITED
  • JENNIFER TAMSIN CURTIS
  • MR STUART ALLISON
  • MR EOGHAN MAGUIRE
  • MS LISA MARIE CHRISTIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in EC3A 8BE

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)