VATTENFALL NETWORK SOLUTIONS LTD

VATTENFALL NETWORK SOLUTIONS LTD is an active private limited company, incorporated on 2 March 1992. The nature of the business is Distribution of electricity. 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 NETWORK SOLUTIONS LTD has two previous names, the most recent of which was VATTENFALL NETWORKS SOLUTIONS LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02692708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/1992
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 Date18/04/2024
Last Made Up Date04/04/2023

Return

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

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35130 - Distribution of electricity

Company Name History

From 03/10/2017 onwards:
VATTENFALL NETWORK SOLUTIONS LTD
From 12/04/2017 to 03/10/2017:
VATTENFALL NETWORKS SOLUTIONS LTD
Prior to 12/04/2017:
BORDER WIND LIMITED

Directors

(The company's officers)
MR DONALD JAMES STEWART DAWSON
(~61 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 19/09/2017
MS INGELA BIRGITTA HÅLLING
(~55 year old Swedish national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 02/05/2023
MR DARREN JOHN REEVE
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Secretary
Appointed on 01/06/2018

Connections

(Shared officers)
EC BUSINESS IMPROVEMENT DISTRICT LIMITED
  • MR DONALD JAMES STEWART DAWSON
  • MR DONALD JAMES STEWART DAWSON
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)

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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)