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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
End of financial year:31 December 2022
Jurisdiction:England - Wales
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-13Officers

Appoint person director company with name date.

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2023-07-25Accounts

Accounts with accounts type full.

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2023-07-25Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type full.

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2022-07-21Officers

Termination secretary company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-08-19Officers

Appoint person secretary company with name date.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Officers

Appoint person director company with name date.

Download
2021-04-27Address

Change registered office address company with date old address new address.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Change account reference date company current shortened.

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2020-03-09Incorporation

Incorporation company.

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