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Vattenfall Brent Cross Limited

Vattenfall Brent Cross Limited is an active company incorporated on 9 March 2020 with the registered office located in London, City of London. Vattenfall Brent Cross Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12504538
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Jul 1983
Director • Director Of Heat Networks- London • American • Lives in England • Born in Feb 1979
Director • British • Lives in Wales • Born in Jun 1979
Vattenfall Heat UK Limited
PSC
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Mutual Companies
Bristol Heat Networks Limited
Paul Searle is a mutual person.
Active
Midlothian Energy Limited
Andrew Eoghan Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.89M
Increased by £6.89M (%)
Turnover
£12.22K
Increased by £12.22K (%)
Employees
3
Same as previous period
Total Assets
£11.54M
Increased by £9.72M (+534%)
Total Liabilities
-£5.57M
Increased by £3.07M (+122%)
Net Assets
£5.96M
Increased by £6.65M (-966%)
Debt Ratio (%)
48%
Decreased by 89.52% (-65%)
Latest Activity
Mr Paul Searle Appointed
9 Days Ago on 19 Dec 2025
Philipp Maximilian Angermaier Resigned
9 Days Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Bhavya Jayeshbhai Patel Resigned
8 Months Ago on 26 Apr 2025
Mr Andrew Eoghan Maguire Appointed
8 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Ms Alina Gheorghiu-Currie, Appointed
1 Year 11 Months Ago on 8 Jan 2024
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Documents
Appointment of Mr Paul Searle as a director on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Philipp Maximilian Angermaier as a director on 19 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Bhavya Jayeshbhai Patel as a director on 26 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Andrew Eoghan Maguire as a director on 3 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 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
Confirmation statement made on 8 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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