Company information:
Vattenfall Scotland Limited (No: SC380657)
Address: 4 JACKSON'S ENTRY, HOLYROOD ROAD, EDINBURGH, EH8 8PJ, SCOTLAND
Status: Active
Incorporated: 18-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: JONAS VAN MANSFELD ( DOB: Aug-1976 From: Jul-2017 )
Current Director: JONAS VAN MANSFELD ( DOB: Aug-1976 From: Jul-2017 )
Current Director: JAMIE WYN ROWLANDS ( DOB: Mar-1970 From: Dec-2022 )
Resigned Director: RONALD COOKSON ( DOB: Feb-1955 From: Jun-2010 To: Oct-2015 )
Resigned Director: ALPER ELMAS ( DOB: Dec-1976 From: Dec-2015 To: Jul-2017 )
Resigned Director: GEORG FRIEDRICHS ( From: Sep-2011 To: Sep-2015 )
Resigned Director: PIERS BASIL GUY ( DOB: Dec-1969 From: Sep-2015 To: Sep-2017 )
Resigned Director: FREDERIK BERNARD HENDRIK HIENSCH ( DOB: Apr-1974 From: Nov-2019 To: Dec-2022 )
Resigned Director: DAVID JOHN HODKINSON ( DOB: Feb-1963 From: Jun-2010 To: Sep-2011 )
Resigned Director: PAMELA SUMMERS LEIPER ( DOB: Dec-1962 From: Jun-2010 To: Jun-2010 )
Resigned Director: MICHAEL SIMMELSGAARD ( DOB: Sep-1971 From: Jul-2017 To: Nov-2019 )
Resigned Director: FELIX WUERTENBERGER ( From: Jul-2017 To: Jun-2019 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Jun-2010 To: Jan-2017 )
Resigned Secretary: JONAS VAN MANSFELD ( From: Jan-2017 To: Jul-2017 )
Persons of Significant Control:
Vattenfall Wind Power Ltd, 1 Tudor Street, London, EC4Y 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)