Vattenfall Brent Cross Limited
12504538
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 08/01/2024
DIRECTOR OF HEAT NETWORKS- LONDON
AMERICAN · ENGLAND · Age 47
director · Since 03/04/2025
DIRECTOR
IRISH · SCOTLAND · Age 43
Also on 1 other board
Mr Frederick Henry Davies
secretary · Since 07/08/2026
secretary · Since 28/04/2023
Former
director · Resigned 03/06/2021
director · Resigned 03/06/2021
secretary · Resigned 20/07/2022
director · Resigned 17/05/2023
director · Resigned 24/07/2023
director · Resigned 26/04/2025
director · Resigned 19/12/2025
secretary · Resigned 23/07/2026
Persons with Significant Control
Vattenfall Heat Uk Limited
First Floor, 1 Tudor Street, London, EC4Y 0AH
Reg: 02951085 · Uk Register Of Companies · Private Company Limited By Shares
Notified 09/03/2020
Change History
Active
Private Limited Company
5TH FLOOR 70
LONDON