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All Information about:

                        
Name

Vattenfall Wind Power LTD

Address
Fifth Floor
70 St. Mary Axe
London
EC3A 8BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 July 2018
Company No. 06205750 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Vattenfall Wind Power Hexham LTD
  • Amec Wind Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vattenfall Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Leece, Sandra St Mary Axe, London, United Kingdom Status: Active Notified: 01/10/2015 Role: Secretary
    Van Mansfeld, Jonas St Mary Axe, London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 08/1976 Occupation: Director Central Controlling Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wattendrup, Claus St Mary Axe, London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Zurawski, Robert 10115, Berlin, Germany Status: Active Notified: 01/07/2015 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Christie, Lisa Marie St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 30/09/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lane, Danielle Claire St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wort, Anthony James London Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Clashindarroch Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 05358030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifton Solar Project Limited Status: Active Notified: 27/01/2022 Companies House Number: 13876958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nant Bach Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06834016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nant Y Moch Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 03494533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ormonde Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 04874027 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ourack Wind Farm ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05532689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ourack Wind Farm TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05475126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAY Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09397602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swinford Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06941519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors