UKBizDB.co.uk

VATTENFALL HEAT UK LIMITED

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

This company is commonly known as Vattenfall Heat Uk Limited. The company was founded 30 years ago and was given the registration number 02951085. 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 35110 - Production of electricity.

Company Information

Name:VATTENFALL HEAT UK LIMITED
Company Number:02951085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35300 - Steam and air conditioning supply

Office Address & Contact

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

Company Officers

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

Secretary07 May 2023Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director14 October 2022Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director17 May 2023Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director19 September 2023Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 January 2024Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director10 March 2023Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 January 2020Active
The Plantation, Harris Mill, Redruth, England, TR16 4JG

Secretary01 January 2014Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF

Secretary31 March 2000Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary29 May 2003Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Secretary09 October 2020Active
First Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary21 May 2018Active
Salagatan 17, Spanga, Sweden,

Secretary06 October 2008Active
15 Pearsons Terrace, Hexham, NE46 3DZ

Secretary21 July 1994Active
First Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary11 July 2016Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary21 July 1994Active
Wydram End, Netherley, Stonehaven, AB39 3RX

Director01 May 2000Active
10 Redcourt, Pyrford, Woking, GU22 8RA

Director31 March 2000Active
Styrbordsvaegen 6, Saltsjo-Boo, Sweden,

Director06 October 2008Active
Vattenfall Vindkraft Ab, Evenemangsgatan 13c, 169 79, Solna, Sweden,

Director01 July 2015Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director16 January 2024Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director21 December 2023Active
1 Lincoln Hill Cottage, Humshaugh, Hexham, NE46 4BE

Director21 July 1994Active
Higher Keigwin Farm, Pendeen, Penzance, England, TR19 7TS

Director01 January 2014Active
First Floor, 1 Tudor Street, London, EC4Y 0AH

Director17 October 2017Active
First Floor, 1 Tudor Street, London, EC4Y 0AH

Director17 October 2017Active
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

Director11 March 2002Active
1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, G77 5DJ

Director31 March 2000Active
Tornlundsgatan 2 B, Uppsala, Sweden,

Director27 April 2010Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director21 December 2023Active
11, Karlebyvagen, 168 55, Bromma, Sweden,

Director16 April 2013Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director29 March 2022Active
First Floor, 1 Tudor Street, London, EC4Y 0AH

Director01 July 2017Active
16, Invalidenstr, 10115, Berlin, Germany,

Director01 January 2014Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director21 May 2018Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.