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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operational Readiness • British • Lives in England • Born in Dec 1988
Director • Director Of Heat Networks- London • American • Lives in England • Born in Feb 1979
Director • German • Lives in Germany • Born in May 1981
Director • Irish • Lives in Scotland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Vattenfall Heat UK Limited
Andrew Eoghan Maguire is a mutual person.
Active
Midlothian Energy Limited
Andrew Eoghan Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.82M
Decreased by £819.98K (-31%)
Total Liabilities
-£2.51M
Decreased by £619.64K (-20%)
Net Assets
-£688.51K
Decreased by £200.34K (+41%)
Debt Ratio (%)
138%
Increased by 19.34% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Bhavya Jayeshbhai Patel Resigned
4 Months Ago on 26 Apr 2025
Mr Andrew Eoghan Maguire Appointed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Ms Alina Gheorghiu-Currie, Appointed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Neil Carter Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Philipp Maximilian Angermaier Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
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
Appointment of Ms Alina Gheorghiu-Currie, as a director on 8 January 2024
Submitted on 13 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Termination of appointment of Neil Carter as a director on 24 July 2023
Submitted on 25 Jul 2023
Repayment History
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