Vattenfall Heat Uk Limited
02951085
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
secretary · Since 07/05/2023
director · Since 19/09/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 24/09/2024
DIRECTOR
GERMAN · ENGLAND · Age 52
Also on 2 other boards
secretary · Since 07/05/2023
Former
corporate nominee director · Resigned 21/07/1994
corporate nominee secretary · Resigned 21/07/1994
director · Resigned 31/03/2000
secretary · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 01/05/2000
director · Resigned 15/02/2002
director · Resigned 11/03/2002
director · Resigned 11/03/2002
director · Resigned 11/03/2002
secretary · Resigned 29/05/2003
director · Resigned 06/10/2008
corporate director · Resigned 06/10/2008
secretary · Resigned 06/10/2008
director · Resigned 27/04/2010
secretary · Resigned 27/04/2010
director · Resigned 15/04/2013
director · Resigned 15/04/2013
director · Resigned 28/01/2014
director · Resigned 28/01/2014
secretary · Resigned 31/10/2014
director · Resigned 01/07/2015
director · Resigned 30/09/2017
director · Resigned 17/10/2017
secretary · Resigned 17/10/2017
director · Resigned 17/10/2017
director · Resigned 21/05/2018
director · Resigned 21/05/2018
secretary · Resigned 11/06/2019
director · Resigned 01/01/2020
director · Resigned 29/03/2022
secretary · Resigned 20/07/2022
director · Resigned 28/09/2022
director · Resigned 09/01/2023
director · Resigned 17/05/2023
director · Resigned 21/12/2023
director · Resigned 21/12/2023
director · Resigned 26/03/2024
director · Resigned 27/03/2024
director · Resigned 10/06/2024
director · Resigned 24/09/2024
director · Resigned 30/04/2025
Persons with Significant Control
Vattenfall Ab
12, Evenemangsgatan, Solna
Reg: 556036-2138 · Register Of Companies Sweden · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR 70
LONDON