VATTENFALL WIND POWER LTD
VATTENFALL WIND POWER LTD is an active private limited company, incorporated on 10 April 2007. The nature of the business is Production 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 WIND POWER LTD has two previous names, the most recent of which was VATTENFALL WIND POWER HEXHAM LTD. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 06205750 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/04/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR 70 |
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| Address Line 2 | ST MARY AXE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC3A 8BE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 24/01/2025 |
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| Last Made Up Date | 10/01/2024 |
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Return
| Next Due Date | 08/05/2017 |
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| Last Made Up Date | 10/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 16/10/2008 onwards:
VATTENFALL WIND POWER LTD
From 08/10/2008 to 16/10/2008:
VATTENFALL WIND POWER HEXHAM LTD
Prior to 08/10/2008:
AMEC WIND ENERGY LIMITED
Directors
(The company's officers)
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 01/05/2023
MR JONAS VAN MANSFELD
(~47 year old Dutch national)
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR CENTRAL CONTROLLING
- Usually resident in NETHERLANDS
Appointed on 15/02/2016
MR ROBERT ZURAWSKI
(~48 year old German national)
VATTENFALL GMBH, CHAUSSEESTRASSE 23, 10115, BERLIN, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/07/2015
MS SANDRA LEECE
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Appointed on 01/10/2015
Connections
(Shared officers)
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
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)
