Company information:
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 |