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Vattenfall Heat UK Limited

Vattenfall Heat UK Limited is an active company incorporated on 21 July 1994 with the registered office located in London, City of London. Vattenfall Heat UK Limited was registered 31 years ago.
Status
Active
Active since 7 years ago
Company No
02951085
Private limited company
Age
31 years
Incorporated 21 July 1994
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
0808 1433633
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jan 1971
Director • German • Lives in England • Born in Jul 1974
Director • Dutch • Lives in Netherlands • Born in Oct 1971
Director • Alternate Director • Irish • Lives in Scotland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuon UK Ltd
Lisa Marie Christie and Claus Wattendrup are mutual people.
Active
Vattenfall Wind Power Ltd
Lisa Marie Christie and Claus Wattendrup are mutual people.
Active
Midlothian Energy Limited
Stuart Allison and Andrew Eoghan Maguire are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Lisa Marie Christie is a mutual person.
Active
Aviation Investment Fund Company Limited
Lisa Marie Christie is a mutual person.
Active
Vattenfall Brent Cross Limited
Andrew Eoghan Maguire is a mutual person.
Active
Stairfoot Advisory Ltd
Jennifer Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.39M
Increased by £14.39M (%)
Turnover
£164K
Increased by £30K (+22%)
Employees
67
Increased by 18 (+37%)
Total Assets
£62.99M
Increased by £30.13M (+92%)
Total Liabilities
-£3.03M
Decreased by £12.99M (-81%)
Net Assets
£59.96M
Increased by £43.12M (+256%)
Debt Ratio (%)
5%
Decreased by 43.93% (-90%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Marco Gerrit Jan Tenthof Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Claus Wattendrup Appointed
1 Year 1 Month Ago on 24 Sep 2024
Lisa Marie Christie Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 2024
Eoghan Andrew Maguire Resigned
1 Year 5 Months Ago on 10 Jun 2024
Sylvia Nave-Brüggemann Resigned
1 Year 7 Months Ago on 27 Mar 2024
Alina Gheorghiu-Currie, Resigned
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Marco Gerrit Jan Tenthof as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Termination of appointment of Lisa Marie Christie as a director on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Claus Wattendrup as a director on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Eoghan Andrew Maguire as a director on 10 June 2024
Submitted on 17 Jun 2024
Repayment History
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