Vattenfall Brent Cross Limited

12504538

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR 70, LONDON, EC3A 8BE

Incorporated 09/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

35130

Distribution of electricity

Officers

Mr Christopher James Turner

secretary · Since 28/04/2023

Ms Alina Gheorghiu-Currie

director · Since 08/01/2024

DIRECTOR OF HEAT NETWORKS- LONDON

AMERICAN · ENGLAND · Age 47

Mr Andrew Eoghan Maguire

director · Since 03/04/2025

DIRECTOR

IRISH · SCOTLAND · Age 42

Also on 1 other board

Mr Paul Searle

director · Since 19/12/2025

BRITISH · WALES · Age 47

Also on 1 other board

Persons with Significant Control

Vattenfall Heat Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 1 Tudor Street, London, EC4Y 0AH

Reg: 02951085 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/03/2020