Vattenfall Wind Power Ltd in St Mary Axe LONDON - EC3A 8BE

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Vattenfall Wind Power Ltd LONDON

Vattenfall Wind Power started in year 2007 as Private Limited Company with registration number 06205750. The Vattenfall Wind Power company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5th Floor 70. Postal code: EC3A 8BE. Since October 16, 2008 Vattenfall Wind Power Ltd is no longer carrying the name Vattenfall Wind Power Hexham.

At present there are 3 directors in the the company, namely Lisa C., Jonas V. and Robert Z.. In addition one secretary - Sandra L. - is with the firm. At present 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 Wind Power Ltd 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	06205750
Date of Incorporation	Tue, 10th Apr 2007
Industry	Production of electricity
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Lisa C.

Position: Director

Appointed: 01 May 2023

Jonas V.

Position: Director

Appointed: 15 February 2016

Sandra L.

Position: Secretary

Appointed: 01 October 2015

Robert Z.

Position: Director

Appointed: 01 July 2015

Danielle L.

Position: Director

Appointed: 01 August 2018

Resigned: 15 December 2022

Anthony W.

Position: Director

Appointed: 06 April 2016

Resigned: 01 July 2017

Peter T.

Position: Director

Appointed: 06 April 2016

Resigned: 01 July 2017

Petrus S.

Position: Director

Appointed: 15 May 2014

Resigned: 01 July 2015

Ole N.

Position: Director

Appointed: 01 January 2014

Resigned: 30 April 2017

Piers G.

Position: Director

Appointed: 01 January 2014

Resigned: 01 August 2018

Gunnar G.

Position: Director

Appointed: 01 January 2014

Resigned: 28 February 2021

Graham E.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 October 2014

Anna P.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2015

Ingrid M.

Position: Director

Appointed: 16 April 2013

Resigned: 01 October 2015

Ingrid M.

Position: Director

Appointed: 16 April 2013

Resigned: 01 January 2014

Alberto R.

Position: Director

Appointed: 16 April 2013

Resigned: 28 January 2014

Petrus S.

Position: Director

Appointed: 16 April 2013

Resigned: 28 January 2014

Carl R.

Position: Director

Appointed: 16 April 2013

Resigned: 01 July 2017

Peter L.

Position: Director

Appointed: 29 April 2010

Resigned: 15 April 2013

Aili S.

Position: Secretary

Appointed: 06 October 2008

Resigned: 29 April 2010

Aili S.

Position: Director

Appointed: 06 October 2008

Resigned: 29 April 2010

Peter W.

Position: Director

Appointed: 06 October 2008

Resigned: 28 January 2014

Anders D.

Position: Director

Appointed: 06 October 2008

Resigned: 15 April 2013

David H.

Position: Director

Appointed: 10 September 2007

Resigned: 13 October 2008

Grant L.

Position: Director

Appointed: 10 September 2007

Resigned: 06 October 2008

Jonathan C.

Position: Director

Appointed: 10 September 2007

Resigned: 06 October 2008

Christopher F.

Position: Secretary

Appointed: 10 April 2007

Resigned: 06 October 2008

Peter H.

Position: Director

Appointed: 10 April 2007

Resigned: 10 September 2007

Christopher F.

Position: Director

Appointed: 10 April 2007

Resigned: 10 September 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Vattenfall Ab from Solna, Sweden. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vattenfall Ab

S162-87 Evenemangsgatan 13, Solna, Stockholm, Sweden

Legal authority	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

Vattenfall Wind Power Hexham	October 16, 2008
Amec Wind Energy	October 8, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, December 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, December 2023	accounts	Free Download (45 pages)
CH01	On March 1, 2023 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
AP01	On May 1, 2023 new director was appointed. filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 15, 2022 filed on: 7th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, December 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (44 pages)
AD01	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on April 26, 2021 filed on: 26th, April 2021	address	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
CH01	On February 12, 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (39 pages)
TM01	Director appointment termination date: August 1, 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	On August 1, 2018 new director was appointed. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
TM01	Director appointment termination date: July 1, 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2017 filed on: 12th, July 2017	officers	Free Download
TM01	Director appointment termination date: July 1, 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
SH01	Capital declared on February 6, 2017: 787000001.00 GBP filed on: 6th, February 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (46 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on May 3, 2016: 682000001.00 GBP	capital
AP01	On April 6, 2016 new director was appointed. filed on: 23rd, April 2016	officers	Free Download (2 pages)
AP01	On April 6, 2016 new director was appointed. filed on: 23rd, April 2016	officers	Free Download (2 pages)
AP01	On February 15, 2016 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
AP03	On October 1, 2015 - new secretary appointed filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (26 pages)
TM01	Director appointment termination date: July 1, 2015 filed on: 10th, July 2015	officers	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2015 filed on: 8th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (9 pages)
TM02	Secretary appointment termination on October 31, 2014 filed on: 31st, October 2014	officers	Free Download (1 page)
CH01	On September 10, 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, June 2014	accounts	Free Download (23 pages)
AP01	On May 15, 2014 new director was appointed. filed on: 15th, May 2014	officers	Free Download (2 pages)
SH01	Capital declared on April 29, 2014: 682000001.00 GBP filed on: 29th, April 2014	capital	Free Download (3 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on February 25, 2014: 562000001.00 GBP filed on: 25th, February 2014	capital	Free Download (3 pages)
CH01	On February 1, 2014 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
AP03	On January 29, 2014 - new secretary appointed filed on: 29th, January 2014	officers	Free Download (2 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (23 pages)
AD01	Company moved to new address on May 15, 2013. Old Address: Bridge End Hexham Northumberland NE46 4NU filed on: 15th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: April 16, 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
CH01	On September 1, 2012 director's details were changed filed on: 9th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
SH01	Capital declared on November 23, 2011: 497000001.00 GBP filed on: 2nd, December 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
SH01	Capital declared on December 28, 2009: 36000001.00 GBP filed on: 17th, May 2010	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, May 2010	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, May 2010	resolution	Free Download (1 page)
AP01	On May 14, 2010 new director was appointed. filed on: 14th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 14, 2010 filed on: 14th, May 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 14, 2010 filed on: 14th, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2010	resolution	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, November 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 6, 2008 filed on: 24th, November 2009	accounts	Free Download (21 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 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)
288b	On October 20, 2008 Appointment terminated director filed on: 20th, October 2008	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, October 2008	auditors	Free Download (2 pages)
CERTNM	Company name changed vattenfall wind power hexham LTDcertificate issued on 16/10/08 filed on: 16th, October 2008	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2008 to 06/10/2008 filed on: 10th, October 2008	accounts	Free Download (1 page)
288a	On October 10, 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
288b	On October 10, 2008 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
288b	On October 10, 2008 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On October 10, 2008 Director and secretary appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
288a	On October 10, 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
288b	On October 10, 2008 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ filed on: 10th, October 2008	address	Free Download (1 page)
CERTNM	Company name changed amec wind energy LIMITEDcertificate issued on 08/10/08 filed on: 8th, October 2008	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA filed on: 25th, October 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA filed on: 25th, October 2007	address	Free Download (1 page)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (3 pages)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (3 pages)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007	incorporation	Free Download (10 pages)

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