VATTENFALL NETWORK SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
VATTENFALL NETWORK SOLUTIONS LTD
COMPANY NUMBER
02692708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
02/03/1992
(29years old)
WEBSITE
www.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
12/04/2017
03/10/2017
VATTENFALL NETWORKS SOLUTIONS LTD
View all previous names
LONDON
EC4Y 0AH
First Floor
1 Tudor Street
London
EC4Y 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| VATTENFALL NETWORK SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about VATTENFALL NETWORK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VATTENFALL NETWORK SOLUTIONS LTD?
Purchase the company report or an
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to view this information.
Want to learn more about VATTENFALL NETWORK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (3 years and 11 months) Born in May 1961 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2017 - Present (3 years and 11 months) Born in Aug 1976 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2017 - 11/09/2017 (0 months) Born in Aug 1962 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2018 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/1992 - 02/03/1992 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6389 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 01/08/2018 | Jonas Van Mansfeld (921083469) has left the board |
| 01/08/2018 | New Company Secretary Darren John Reeve (924888091) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Donald James Stewart Dawson (923829080) Appointed |
| 24/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | Jesper Karpsen (922909256) has left the board |
| 24/04/2017 | New Board Member Jesper Karpsen (922909133) Appointed |
| 13/04/2017 | Alper Elmas (919916931) has left the board |
| 13/04/2017 | Piers Basil Guy (906898903) has left the board |
| 13/04/2017 | New Board Member Thomas Otto Schafer (922909327) Appointed |
| 13/04/2017 | New Board Member Jesper Karpsen (922909256) Appointed |
| 09/11/2016 | New Accounts filed |
| 27/07/2016 | New Company Secretary Jonas Van Mansfeld (921083469) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | New Board Member Alper Elmas (919916931) Appointed |
| 09/07/2015 | Anna Barbara Pytel (918462612) has left the board |
| 17/06/2015 | New Confirmation Statement filed |
| 04/11/2014 | Graham Thomas Elliott (918464441) has left the board |
| 01/10/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 06/02/2014 | Anna Barbara Pytel (918464413) has left the board |
| 06/02/2014 | New Board Member Anna Barbara Pytel (918462612) Appointed |
| 31/01/2014 | Alberto Mendez Rebollo (917786152) has left the board |
| 31/01/2014 | Peter Johan Wesslau (917207198) has left the board |
| 31/01/2014 | New Company Secretary Graham Thomas Elliott (918464441) Appointed |
| 31/01/2014 | New Board Member Anna Barbara Pytel (918464413) Appointed |
| 31/01/2014 | New Board Member Piers Basil Guy (906898903) Appointed |
| 03/10/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 09/05/2013 | Alberto Mendez Rebollo (917800394) has left the board |
| 09/05/2013 | New Board Member Alberto Mendez Rebollo (917786152) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Peter Lovgren (915126203) has left the board |
| 07/05/2013 | New Board Member Alberto Mendez Rebollo (917800394) Appointed |
| 18/10/2012 | New Board Member Peter Wesslau (917207198) Appointed |
| 18/10/2012 | Peter Wesslau (913387368) has left the board |
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