Vattenfall Brent Cross Limited is a private limited company registered at 5Th Floor 70, St Mary Axe, London EC3A 8BE. Incorporated on 2020-03-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director G., appointed on 08 January 2024. Director Philipp A., appointed on 01 June 2023. Director Bhavya P., appointed on 03 June 2021.
As far as secretaries are concerned, we can name: Christopher T., appointed on 28 April 2023.
The company is officially categorised as "distribution of electricity" (Standard Industrial Classification: 35130).
The last confirmation statement was sent on 2023-03-08 and the due date for the following filing is 2024-03-22. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor 70 |
| Office Address2 | St Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12504538 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 4 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 | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 28 April 2023
Position: Director
Appointed: 03 June 2021
The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Vattenfall Heat Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Heat Uk Limited
First Floor 1 Tudor Street, London, EC4Y 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02951085 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-08 filed on: 13th, January 2024 |
officers | Free Download (2 pages) |
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