This company is commonly known as Vattenfall Brent Cross Limited. The company was founded 4 years ago and was given the registration number 12504538. The firm's registered office is in LONDON. You can find them at First Floor, 1 Tudor Street, London, . This company's SIC code is 35130 - Distribution of electricity.
Name | : | VATTENFALL BRENT CROSS LIMITED |
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Company Number | : | 12504538 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, 1 Tudor Street, London, England, EC4Y 0AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Secretary | 28 April 2023 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 June 2023 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 08 January 2024 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 03 June 2021 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Secretary | 16 August 2021 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 29 March 2023 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 09 March 2020 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 09 March 2020 | Active |
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 03 June 2021 | Active |
Vattenfall Heat Uk Limited | ||
Notified on | : | 09 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor, 1 Tudor Street, London, England, EC4Y 0AH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-13 | Officers | Appoint person director company with name date. | Download |
2023-07-25 | Accounts | Accounts with accounts type full. | Download |
2023-07-25 | Officers | Termination director company with name termination date. | Download |
2023-06-01 | Officers | Appoint person director company with name date. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2023-05-10 | Officers | Appoint person secretary company with name date. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-21 | Accounts | Accounts with accounts type full. | Download |
2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-19 | Officers | Appoint person secretary company with name date. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-06-07 | Officers | Termination director company with name termination date. | Download |
2021-06-07 | Officers | Termination director company with name termination date. | Download |
2021-06-07 | Officers | Appoint person director company with name date. | Download |
2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Change account reference date company current shortened. | Download |
2020-03-09 | Incorporation | Incorporation company. | Download |
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