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Vattenfall Wind Power Ltd

Vattenfall Wind Power Ltd is an active company incorporated on 10 April 2007 with the registered office located in London, City of London. Vattenfall Wind Power Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06205750
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 5 years 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 (3 months remaining)
Contact
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
02074511150
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • German • Lives in Germany • Born in Mar 1976
Director • Director Central Controlling • Dutch • Lives in Netherlands • Born in Aug 1976
Director • German • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vattenfall Heat UK Limited
Lisa Marie Christie and Claus Wattendrup are mutual people.
Active
Nuon UK Ltd
Lisa Marie Christie and Claus Wattendrup 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
East Anglia Offshore Wind Limited
Jonas Van Mansfeld 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
£189.72M
Decreased by £18.34M (-9%)
Turnover
£54.31M
Decreased by £22.66M (-29%)
Employees
383
Increased by 13 (+4%)
Total Assets
£1.87B
Increased by £311.7M (+20%)
Total Liabilities
-£207.82M
Decreased by £8.83M (-4%)
Net Assets
£1.66B
Increased by £320.53M (+24%)
Debt Ratio (%)
11%
Decreased by 2.79% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
10 Months Ago on 6 Nov 2024
Mr Claus Wattendrup Appointed
11 Months Ago on 30 Sep 2024
Lisa Marie Christie Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Jonas Van Mansfeld Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 31 Jan 2025
Registration of charge 062057500004, created on 6 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Claus Wattendrup as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Lisa Marie Christie as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 062057500003, created on 26 June 2024
Submitted on 2 Jul 2024
Registration of charge 062057500002, created on 18 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
Submitted on 18 May 2023
Repayment History
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