Vattenfall Heat Uk Limited in St Mary Axe LONDON

Vattenfall Heat Uk Limited LONDON

Vattenfall Heat Uk started in year 1994 as Private Limited Company with registration number 02951085. The Vattenfall Heat Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 5th Floor 70. Postal code: EC3A 8BE. Since Wednesday 18th October 2017 Vattenfall Heat Uk Limited is no longer carrying the name Bw Ops.

Currently there are 7 directors in the the company, namely Eoghan M., Jennifer C. and Lisa C. and others. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vattenfall Heat Uk Limited Address / Contact

Office Address	5th Floor 70
Office Address2	St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951085
Date of Incorporation	Thu, 21st Jul 1994
Industry	Steam and air conditioning supply
Industry	Production of electricity
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Eoghan M.

Position: Director

Appointed: 01 January 2024

Jennifer C.

Position: Director

Appointed: 19 September 2023

Lisa C.

Position: Director

Appointed: 17 May 2023

Christopher T.

Position: Secretary

Appointed: 07 May 2023

Katja M.

Position: Director

Appointed: 10 March 2023

Stuart A.

Position: Director

Appointed: 14 October 2022

Sylvia N.

Position: Director

Appointed: 29 March 2022

Marco T.

Position: Director

Appointed: 01 January 2020

Eoghan M.

Position: Director

Appointed: 21 December 2023

Resigned: 21 December 2023

G.

Position: Director

Appointed: 21 December 2023

Resigned: 21 December 2023

Joseph S.

Position: Director

Appointed: 09 January 2023

Resigned: 17 May 2023

Joseph S.

Position: Director

Appointed: 03 June 2021

Resigned: 29 March 2022

Jennifer H.

Position: Secretary

Appointed: 09 October 2020

Resigned: 20 July 2022

Adriana R.

Position: Director

Appointed: 27 January 2020

Resigned: 09 January 2023

Mattias T.

Position: Director

Appointed: 21 May 2018

Resigned: 01 January 2020

Michael R.

Position: Director

Appointed: 21 May 2018

Resigned: 28 September 2022

Anita S.

Position: Secretary

Appointed: 21 May 2018

Resigned: 11 June 2019

Stefan H.

Position: Director

Appointed: 17 October 2017

Resigned: 21 May 2018

Tuomo H.

Position: Director

Appointed: 17 October 2017

Resigned: 21 May 2018

Sandra N.

Position: Director

Appointed: 01 July 2017

Resigned: 17 October 2017

Jonas V.

Position: Secretary

Appointed: 11 July 2016

Resigned: 17 October 2017

Alper E.

Position: Director

Appointed: 01 July 2015

Resigned: 17 October 2017

Piers G.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2017

Graham E.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 October 2014

Anna P.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2015

Alberto M.

Position: Director

Appointed: 16 April 2013

Resigned: 28 January 2014

Peter L.

Position: Director

Appointed: 27 April 2010

Resigned: 15 April 2013

Anders D.

Position: Director

Appointed: 06 October 2008

Resigned: 15 April 2013

Aili S.

Position: Director

Appointed: 06 October 2008

Resigned: 27 April 2010

Peter W.

Position: Director

Appointed: 06 October 2008

Resigned: 28 January 2014

Aili S.

Position: Secretary

Appointed: 06 October 2008

Resigned: 27 April 2010

Christopher F.

Position: Secretary

Appointed: 29 May 2003

Resigned: 06 October 2008

Peter H.

Position: Director

Appointed: 11 March 2002

Resigned: 06 October 2008

Amec Nominees Limited

Position: Corporate Director

Appointed: 11 March 2002

Resigned: 06 October 2008

Neil B.

Position: Director

Appointed: 01 May 2000

Resigned: 11 March 2002

David S.

Position: Director

Appointed: 01 May 2000

Resigned: 11 March 2002

Colin F.

Position: Secretary

Appointed: 31 March 2000

Resigned: 29 May 2003

Richard C.

Position: Director

Appointed: 31 March 2000

Resigned: 11 March 2002

Michael S.

Position: Director

Appointed: 31 March 2000

Resigned: 01 May 2000

Grant L.

Position: Director

Appointed: 31 March 2000

Resigned: 15 February 2002

David S.

Position: Director

Appointed: 21 July 1994

Resigned: 31 March 2000

David S.

Position: Secretary

Appointed: 21 July 1994

Resigned: 31 March 2000

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 21 July 1994

Resigned: 21 July 1994

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1994

Resigned: 21 July 1994

William G.

Position: Director

Appointed: 21 July 1994

Resigned: 31 March 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Vattenfall Ab from Solna, Sweden. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vattenfall Ab

12 Evenemangsgatan, 16956, Solna, Sweden

Legal authority	Laws Of Sweden
Legal form	Private Limited Company
Country registered	Sweden
Place registered	Register Of Companies Sweden
Registration number	556036-2138
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bw Ops	October 18, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, November 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, August 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th June 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 06/10/2009 to 31/12/2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 06/10/2008 filed on: 10th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, May 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th July 2001 filed on: 9th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th July 2001 filed on: 9th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd July 2000 filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd July 2000 filed on: 3rd, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 24th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 24th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd July 1998 filed on: 2nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd July 1998 filed on: 2nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 25th, March 1997	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 25th, March 1997	accounts	Free Download
363s	Annual return made up to Wednesday 3rd July 1996 filed on: 3rd, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd July 1996 filed on: 3rd, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 15th, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 15th, May 1996	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 10th July 1995 filed on: 10th, July 1995	annual return	Free Download
363s	Annual return made up to Monday 10th July 1995 filed on: 10th, July 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1995	accounts	Free Download (1 page)

Vattenfall Heat Uk Limited LONDON

Vattenfall Heat Uk Limited Address / Contact

Company Information / Profile

Company staff

Eoghan M.

Jennifer C.

Lisa C.

Christopher T.

Katja M.

Stuart A.

Sylvia N.

Marco T.

Eoghan M.

G.

Joseph S.

Joseph S.

Jennifer H.

Adriana R.

Mattias T.

Michael R.

Anita S.

Stefan H.

Tuomo H.

Sandra N.

Jonas V.

Alper E.

Piers G.

Graham E.

Anna P.

Alberto M.

Peter L.

Anders D.

Aili S.

Peter W.

Aili S.

Christopher F.

Peter H.

Amec Nominees Limited

Neil B.

David S.

Colin F.

Richard C.

Michael S.

Grant L.

David S.

David S.

Jl Nominees One Limited

Jl Nominees Two Limited

William G.

People with significant control

Company previous names

Company filings

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