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Vattenfall Wind Power LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Northumberland
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Company Details
  • Business Name
    Vattenfall Wind Power LTD
  • Address
    ******************
  • SIC Codes
    35110
  • SIC Description
    Production of electricity
  • Company Number
    06205750
  • Listing UID
    135994
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Location
  • Vattenfall Wind Power LTD, Haugh Lane, Hexham, NE46 3QQ

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Geolocation Details
  • Latitude
    54.974014
  • Longitude
    -2.104131
  • Easting
    393433.0
  • Northing
    564382.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL129310
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, August 26, 2016
    Shortcode
    [email_notify]
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    Company Officers
    LEECE, Sandra
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: secretary
    Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
    VAN MANSFELD, Jonas
    Appointed On: February 15, 2016
    Occupation: N/A
    Role: director
    Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
    WATTENDRUP, Claus
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: director
    Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
    ZURAWSKI, Robert
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: Vattenfall Gmbh,, Chausseestrasse 23, 10115, Berlin, Germany
    ELLIOTT, Graham Thomas
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: secretary
    Address: The Plantation, Harris Mill, Redruth, Cornwall, TR16 4JG, England
    Resigned On: October 31, 2014
    FIDLER, Christopher Laskey
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: secretary
    Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
    Resigned On: October 6, 2008
    SOMERO SORENSON, Aili Eva Margareta
    Appointed On: October 6, 2008
    Occupation: N/A
    Role: secretary
    Address: Salagatan 17, Spanga, 163 50, Sweden
    Resigned On: April 29, 2010
    CHRISTIE, Lisa Marie
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: director
    Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
    Resigned On: September 30, 2024
    COWPER, Jonathan
    Appointed On: September 10, 2007
    Occupation: N/A
    Role: director
    Address: 2 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TL
    Resigned On: October 6, 2008
    DAHL, Anders
    Appointed On: October 6, 2008
    Occupation: N/A
    Role: director
    Address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
    Resigned On: April 15, 2013
    FIDLER, Christopher Laskey
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: director
    Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
    Resigned On: September 10, 2007
    GROEBLER, Gunnar
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: 22, Adickesstr, 22067, Hamburg, Germany
    Resigned On: February 28, 2021
    GUY, Piers Basil
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, TR19 7TS, England
    Resigned On: August 1, 2018
    HODKINSON, David John
    Appointed On: September 10, 2007
    Occupation: N/A
    Role: director
    Address: 31 Stainthorpe Court, Battle Hill, Hexham, Northumberland, NE46 1WY
    Resigned On: October 13, 2008
    HOLLAND, Peter James
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: director
    Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
    Resigned On: September 10, 2007
    LANE, Danielle Claire
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
    Resigned On: December 15, 2022
    LING, Grant Richmond
    Appointed On: September 10, 2007
    Occupation: N/A
    Role: director
    Address: Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
    Resigned On: October 6, 2008
    LOVGREN, Peter
    Appointed On: April 29, 2010
    Occupation: N/A
    Role: director
    Address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
    Resigned On: April 15, 2013
    MEIJER, Ingrid Maja
    Appointed On: April 16, 2013
    Occupation: N/A
    Role: director
    Address: 4, Louise De Colignylaan, 1412 Bc Naarden, Netherlands
    Resigned On: January 1, 2014
    MIRSCH, Ingrid Ulrika
    Appointed On: April 16, 2013
    Occupation: N/A
    Role: director
    Address: 5, August Dahlstroms Vag, 182 31, Danderyd, Wales
    Resigned On: October 1, 2015
    NIELSEN, Ole Bigum
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: 37, Mirabellavaenget, 8700, Horsens, Denmark
    Resigned On: April 30, 2017
    PYTEL, Anna Barbara
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: 16, Invalidenstr, 10115, Berlin, Germany
    Resigned On: July 1, 2015
    REBOLLO, Alberto Mendez
    Appointed On: April 16, 2013
    Occupation: N/A
    Role: director
    Address: 11, Karlebyvagen, 168 55 Bromma, Sweden
    Resigned On: January 28, 2014
    REINHOLDSSON, Carl Martin
    Appointed On: April 16, 2013
    Occupation: N/A
    Role: director
    Address: 83, Elm Bank Gardens, London, SW13 0NX, England
    Resigned On: July 1, 2017
    SMINK, Petrus Hendrikus
    Appointed On: May 15, 2014
    Occupation: N/A
    Role: director
    Address: 21, Zilverschoonlann, 3452 Aa Vleuten, Netherlands
    Resigned On: July 1, 2015
    SMINK, Petrus Hendrikus
    Appointed On: April 16, 2013
    Occupation: N/A
    Role: director
    Address: 21, Zilverschoonlaan, 3452 Aa Vleuten, 3452 Aa Vleuten, Netherlands
    Resigned On: January 28, 2014
    SOMERO SORENSON, Aili Eva Margareta
    Appointed On: October 6, 2008
    Occupation: N/A
    Role: director
    Address: Salagatan 17, Spanga, 163 50, Sweden
    Resigned On: April 29, 2010
    TORNBERG, Peter
    Appointed On: April 6, 2016
    Occupation: N/A
    Role: director
    Address: Evenemangsgatan 1, 3c, 169 56, Solna, Sweden
    Resigned On: July 1, 2017
    WESSLAU, Peter Johan
    Appointed On: October 6, 2008
    Occupation: N/A
    Role: director
    Address: 17, Cleveland Road, London, SW13 0AA, United Kingdom
    Resigned On: January 28, 2014
    WORT, Anthony James
    Appointed On: April 6, 2016
    Occupation: N/A
    Role: director
    Address: First Floor, 1 Tudor Street, London, EC4Y 0AH
    Resigned On: July 1, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    Yes
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Company Name
    VATTENFALL WIND POWER LTD
    Company Number
    06205750
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 10, 2026
    Next Due
    January 24, 2027
    Next Made Up To
    January 10, 2027
    Overdue
    No
    Date Of Creation
    April 10, 2007
    ETag
    62b0b76f54ad1b426057fe1ab1a66fb76e5e1c14
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 10, 2016
    Previous Company Names
    Ceased On
    October 16, 2008
    Effective From
    October 8, 2008
    Name
    VATTENFALL WIND POWER HEXHAM LTD
    Ceased On
    October 8, 2008
    Effective From
    April 10, 2007
    Name
    AMEC WIND ENERGY LIMITED
    Registered Office Address
    Address Line 1
    5th Floor 70
    Address Line 2
    St Mary Axe
    country
    United Kingdom
    Locality
    London
    Post Code
    EC3A 8BE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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