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Vattenfall Scotland Limited

SC380657

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Jackson's Entry, Holyrood Road, Edinburgh, EH8 8PJ
Incorporated 18/06/2010

Previously known as

Norfolk Vanguard West Limited · until 28/09/2023
Aberdeen Wind Deployment Centre Limited · until 29/05/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

35110
Production of electricity
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Jonas Van Mansfeld

director · Since 01/07/2017

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Mr Jamie Wyn Rowlands

director · Since 01/12/2022

DIRECTOR

BRITISH · WALES · Age 56

Also on 3 other boards

Jonas Van Mansfeld

director · Since 01/07/2017

Dutch · Netherlands · Age 50

Jamie Wyn Rowlands

director · Since 01/12/2022

British · Wales · Age 56

Former

Pamela Summers Leiper

director · Resigned 18/06/2010

David John Hodkinson

director · Resigned 21/09/2011

Georg Friedrichs

director · Resigned 21/09/2015

Ronald Cookson

director · Resigned 20/10/2015

Lc Secretaries Limited

corporate secretary · Resigned 18/01/2017

Alper Elmas

director · Resigned 01/07/2017

Jonas Van Mansfeld

secretary · Resigned 01/07/2017

Piers Basil Guy

director · Resigned 30/09/2017

Felix Wuertenberger

director · Resigned 01/06/2019

Michael Simmelsgaard

director · Resigned 01/11/2019

Frederik Bernard Hendrik Hiensch

director · Resigned 01/12/2022

Persons with Significant Control

Vattenfall Wind Power Ltd

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

1, Tudor Street, London, EC4Y 0AH

Reg: 06205750 · Register Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 Jackson's Entry
2026-07-19

4 JACKSON'S ENTRY

post townEdinburgh
2026-07-19

EDINBURGH