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Vattenfall Wind Power Ltd

06205750

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 5 outstanding charges (-10)

Details

5th Floor 70, St Mary Axe, London, EC3A 8BE
Incorporated 10/04/2007

Previously known as

Vattenfall Wind Power Hexham Ltd · until 16/10/2008
Amec Wind Energy Limited · until 08/10/2008

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Robert Zurawski

director · Since 01/07/2015

DIRECTOR

GERMAN · GERMANY · Age 50

Ms Sandra Leece

secretary · Since 01/10/2015

Mr Jonas Van Mansfeld

director · Since 15/02/2016

DIRECTOR CENTRAL CONTROLLING

DUTCH · NETHERLANDS · Age 50

Mr Claus Wattendrup

director · Since 30/09/2024

DIRECTOR

GERMAN · ENGLAND · Age 52

Also on 2 other boards

Robert Zurawski

director · Since 01/07/2015

German · Germany · Age 50

Sandra Leece

secretary · Since 01/10/2015

Jonas Van Mansfeld

director · Since 15/02/2016

Dutch · Netherlands · Age 50

Claus Wattendrup

director · Since 30/09/2024

German · England · Age 52

Former

Peter James Holland

director · Resigned 10/09/2007

Christopher Laskey Fidler

director · Resigned 10/09/2007

Christopher Laskey Fidler

secretary · Resigned 06/10/2008

Grant Richmond Ling

director · Resigned 06/10/2008

Jonathan Cowper

director · Resigned 06/10/2008

David John Hodkinson

director · Resigned 13/10/2008

Aili Eva Margareta Somero Sorenson

secretary · Resigned 29/04/2010

Aili Eva Margareta Somero Sorenson

director · Resigned 29/04/2010

Anders Dahl

director · Resigned 15/04/2013

Peter Lovgren

director · Resigned 15/04/2013

Ingrid Maja Meijer

director · Resigned 01/01/2014

Peter Johan Wesslau

director · Resigned 28/01/2014

Alberto Mendez Rebollo

director · Resigned 28/01/2014

Petrus Hendrikus Smink

director · Resigned 28/01/2014

Graham Thomas Elliott

secretary · Resigned 31/10/2014

Anna Barbara Pytel

director · Resigned 01/07/2015

Petrus Hendrikus Smink

director · Resigned 01/07/2015

Ingrid Ulrika Mirsch

director · Resigned 01/10/2015

Ole Bigum Nielsen

director · Resigned 30/04/2017

Carl Martin Reinholdsson

director · Resigned 01/07/2017

Peter Tornberg

director · Resigned 01/07/2017

Anthony James Wort

director · Resigned 01/07/2017

Piers Basil Guy

director · Resigned 01/08/2018

Gunnar Groebler

director · Resigned 28/02/2021

Danielle Claire Lane

director · Resigned 15/12/2022

Lisa Marie Christie

director · Resigned 30/09/2024

Persons with Significant Control

Vattenfall Ab

75–100% shares
75–100% votes
Appoint directors

S162-87, Evenemangsgatan 13, Solna

Reg: 556036-2138 · Register Of Companies Sweden · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge
outstanding

FRED. OLSEN RENEWABLES LIMITED

Created 15/06/2026Registered 22/06/2026
Charge
outstanding

SCLENTEUCH ENERGY LIMITED, SC766132

Created 08/05/2026Registered 20/05/2026
Charge
outstanding

NATURALIS ENERGY DEVELOPMENTS LIMITED (REGISTERED NUMBER: 12222848)

Created 06/11/2024Registered 25/11/2024
Charge
outstanding

RENEWABLE ENERGY SYSTEMS LIMITED

Created 26/06/2024Registered 02/07/2024
Charge
outstanding

VATTENFALL WIND POWER LTD

Created 18/03/2024Registered 21/03/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15th Floor 70
2026-07-19

5TH FLOOR 70

post townLondon
2026-07-19

LONDON