VATTENFALL HEAT UK LIMITED

Key Data

Status

Active

Company No.

02951085

Incorporation date

21/07/1994

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of Marco Gerrit Jan Tenthof as a director on 2025-04-30

View PDF (1 pages)

29/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/09/2024

Termination of appointment of Lisa Marie Christie as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Appointment of Mr Claus Wattendrup as a director on 2024-09-24

View PDF (2 pages)

22/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

17/06/2024

Termination of appointment of Eoghan Andrew Maguire as a director on 2024-06-10

View PDF (1 pages)

09/04/2024

Termination of appointment of Sylvia Nave-Brüggemann as a director on 2024-03-27

View PDF (1 pages)

26/03/2024

Termination of appointment of Alina Gheorghiu-Currie, as a director on 2024-03-26

View PDF (1 pages)

16/01/2024

Appointment of Ms Alina Gheorghiu-Currie, as a director on 2024-01-16

View PDF (2 pages)

11/01/2024

Termination of appointment of Alina Gheorghiu-Currie, as a director on 2023-12-21

View PDF (1 pages)

11/01/2024

Termination of appointment of Eoghan Maguire as a director on 2023-12-21

View PDF (1 pages)

11/01/2024

Appointment of Mr Eoghan Andrew Maguire as a director on 2024-01-01

View PDF (2 pages)

22/12/2023

Change of details for Vattenfall Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2023

Appointment of Ms Alina Gheorghiu-Currie, as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Appointment of Mr Eoghan Maguire as a director on 2023-12-21

View PDF (2 pages)

20/09/2023

Appointment of Ms Jennifer Tamsin Curtis as a director on 2023-09-19

View PDF (2 pages)

20/09/2023

Director's details changed for Ms Jennifer Tamsin Curtis on 2023-09-19

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-01

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (5 pages)

18/05/2023

Termination of appointment of Joseph David Scott as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Appointment of Ms Lisa Marie Christie as a director on 2023-05-17

View PDF (2 pages)

09/05/2023

Appointment of Mr Christopher James Turner as a secretary on 2023-05-07

View PDF (2 pages)

10/03/2023

Appointment of Ms Katja Raabe Munzberg as a director on 2023-03-10

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Adriana Natalia Rodriguez Cobas as a director on 2023-01-09

View PDF (1 pages)

19/01/2023

Appointment of Mr Joseph David Scott as a director on 2023-01-09

View PDF (2 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

20/10/2022

Appointment of Mr Stuart Allison as a director on 2022-10-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VATTENFALL HEAT UK LIMITED

VATTENFALL HEAT UK LIMITED is an(a) Active company incorporated on 21/07/1994 with the registered office located at 5th Floor 70, St Mary Axe, London EC3A 8BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VATTENFALL HEAT UK LIMITED?

VATTENFALL HEAT UK LIMITED is currently Active. It was registered on 21/07/1994 .

Where is VATTENFALL HEAT UK LIMITED located?

VATTENFALL HEAT UK LIMITED is registered at 5th Floor 70, St Mary Axe, London EC3A 8BE.

What does VATTENFALL HEAT UK LIMITED do?

VATTENFALL HEAT UK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for VATTENFALL HEAT UK LIMITED?

The latest filing was on 24/11/2025: Full accounts made up to 2024-12-31.