VATTENFALL NETWORKS LTD
VATTENFALL NETWORKS LTD is an active private limited company, incorporated on 16 July 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 NETWORKS LTD previously had the company name BORDER WIND FARMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02731769 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/07/1992 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5TH FLOOR 70 |
---|
Address Line 2 | ST MARY AXE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3A 8BE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 22/06/2024 |
---|
Last Made Up Date | 08/06/2023 |
---|
Return
Next Due Date | 06/07/2017 |
---|
Last Made Up Date | 08/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
35130 - Distribution of electricity
Company Name History
From 11/04/2017 onwards:
VATTENFALL NETWORKS LTD
Prior to 11/04/2017:
BORDER WIND FARMS 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
MS ANNIKA MARIA VIKLUND
(~57 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 01/12/2022
MR DARREN JOHN REEVE
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
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)
More Companies in EC3A 8BE
Other companies with registered offices in EC3A 8BE:
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)