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Vattenfall Networks Ltd (No: 02731769)

Address: 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM

Status: Active

Incorporated: 16-Jul-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 35130 - Distribution of electricity

Current Director: DONALD JAMES STEWART DAWSON ( DOB: Aug-1962   From: Sep-2017  )

Current Director: INGELA BIRGITTA HÅLLING ( DOB: May-1969   From: May-2023  )

Current Director: THOMAS OTTO SCHÄFER ( DOB: May-1961   From: Apr-2017  )

Current Director: ANNIKA MARIA VIKLUND ( DOB: Feb-1967   From: Dec-2022  )

Current Secretary: DARREN JOHN REEVE (   From: Jun-2018  )

Resigned Director: AMEC NOMINEES LIMITED ( DOB: Jun-1942   From: Mar-2002   To: May-2003  )

Resigned Director: AMEC NOMINEES LIMITED (   From: May-2003   To: Oct-2008  )

Resigned Director: NEIL ALEXANDER BRUCE ( DOB: Aug-1960   From: May-2000   To: Mar-2002  )

Resigned Director: RICHARD JOHN CORKE ( DOB: Apr-1949   From: Mar-2000   To: Mar-2002  )

Resigned Director: CORPORATE NOMINEE SERVICES LIMITED (   From: Jul-1992   To: Jul-1992  )

Resigned Director: ANDERS DAHL (   From: Oct-2008   To: Apr-2013  )

Resigned Director: DONALD JAMES STEWART DAWSON ( DOB: Aug-1962   From: Sep-2017   To: Sep-2017  )

Resigned Director: ALPER ELMAS ( DOB: Dec-1976   From: Jul-2015   To: Apr-2017  )

Resigned Director: WILLIAM GRAINGER ( DOB: May-1955   From: Jul-1992   To: Mar-2000  )

Resigned Director: PIERS BASIL GUY ( DOB: Dec-1969   From: Jan-2014   To: Apr-2017  )

Resigned Director: PETER JAMES HOLLAND ( DOB: Dec-1947   From: Mar-2002   To: May-2003  )

Resigned Director: KARIN IFWER ( DOB: Aug-1977   From: Jul-2021   To: Mar-2023  )

Resigned Director: JESPER KARPSEN ( DOB: Aug-1976   From: Apr-2017   To: Dec-2022  )

Resigned Director: GRANT RICHMOND LING ( DOB: Apr-1956   From: Mar-2000   To: Feb-2002  )

Resigned Director: PETER LOVGREN (   From: Apr-2010   To: Apr-2013  )

Resigned Director: ALBERTO MENDEZ REBOLLO (   From: Apr-2013   To: Jan-2014  )

Resigned Director: ANNA BARBARA PYTEL (   From: Jan-2014   To: Jul-2015  )

Resigned Director: AILI EVA MARGARETA SOMERO SORENSON (   From: Oct-2008   To: Apr-2010  )

Resigned Director: DAVID JOHN STILL ( DOB: Sep-1954   From: Jul-1992   To: Mar-2000  )

Resigned Director: MICHAEL STRAUGHEN ( DOB: Feb-1950   From: Mar-2000   To: May-2000  )

Resigned Director: PETER JOHAN WESSLAU ( DOB: Sep-1969   From: Oct-2008   To: Jan-2014  )

Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED (   From: Jul-1992   To: Jul-1992  )

Resigned Secretary: GRAHAM THOMAS ELLIOTT (   From: Jan-2014   To: Oct-2014  )

Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947   From: Mar-2000   To: May-2003  )

Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955   From: May-2003   To: Oct-2008  )

Resigned Secretary: AILI EVA MARGARETA SOMERO SORENSON (   From: Oct-2008   To: Apr-2010  )

Resigned Secretary: DAVID JOHN STILL ( DOB: Sep-1954   From: Jul-1992   To: Mar-2000  )

Resigned Secretary: JONAS VAN MANSFELD (   From: Jul-2016   To: Jun-2018  )

Persons of Significant Control:

Vattenfall Ab, Se 169-92, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-01 2016-12 2017-12 Chart
Net current assets (liabilities) 2 -850,409 0.0,2.0,-850409
Net assets (liabilities) 2 -850,409 0.0,2.0,-850409
Equity / share capital and reserves 2 2 -850,409 2.0,2.0,-850409
History Chart

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