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Vattenfall Brent Cross Limited, EC4Y 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VATTENFALL BRENT CROSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:VATTENFALL BRENT CROSS LIMITED
Company Number:12504538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:First Floor, 1 Tudor Street, London, England, EC4Y 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Secretary28 April 2023Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 June 2023Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director08 January 2024Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director03 June 2021Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Secretary16 August 2021Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director29 March 2023Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director09 March 2020Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director09 March 2020Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director03 June 2021Active

People with Significant Control

Vattenfall Heat Uk Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:First Floor, 1 Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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