VATTENFALL WIND POWER LTD
LONDON VATTENFALL WIND POWER HEXHAM LTD AMEC WIND ENERGY LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06205750
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address FIRST FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Statement of capital following an allotment of shares on 6 February 2017 GBP 787,000,001 ; Full accounts made up to 31 December 2015. The most likely internet sites of VATTENFALL WIND POWER LTD are www.vattenfallwindpower.co.uk, and www.vattenfall-wind-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vattenfall Wind Power Ltd is a Private Limited Company. The company registration number is 06205750. Vattenfall Wind Power Ltd has been working since 10 April 2007. The present status of the company is Active. The registered address of Vattenfall Wind Power Ltd is First Floor 1 Tudor Street London Ec4y 0ah. . LEECE, Sandra is a Secretary of the company. GROEBLER, Gunnar is a Director of the company. GUY, Piers Basil is a Director of the company. NIELSEN, Ole Bigum is a Director of the company. REINHOLDSSON, Carl Martin is a Director of the company. TORNBERG, Peter is a Director of the company. VAN MANSFELD, Jonas is a Director of the company. WORT, Anthony James is a Director of the company. ZURAWSKI, Robert is a Director of the company. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary SOMERO SORENSON, Aili Eva Margareta has been resigned. Director COWPER, Jonathan has been resigned. Director DAHL, Anders has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HODKINSON, David John has been resigned. Director HOLLAND, Peter James has been resigned. Director LING, Grant Richmond has been resigned. Director LOVGREN, Peter has been resigned. Director MEIJER, Ingrid Maja has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director PYTEL, Anna Barbara has been resigned. Director REBOLLO, Alberto Mendez has been resigned. Director SMINK, Petrus Hendrikus has been resigned. Director SMINK, Petrus Hendrikus has been resigned. Director SOMERO SORENSON, Aili Eva Margareta has been resigned. Director WESSLAU, Peter Johan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEECE, Sandra
Appointed Date: 01 October 2015
Director
GROEBLER, Gunnar
Appointed Date: 01 January 2014
53 years old
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 years old
Director
NIELSEN, Ole Bigum
Appointed Date: 01 January 2014
60 years old
Director
REINHOLDSSON, Carl Martin
Appointed Date: 16 April 2013
52 years old
Director
TORNBERG, Peter
Appointed Date: 06 April 2016
45 years old
Director
VAN MANSFELD, Jonas
Appointed Date: 15 February 2016
49 years old
Director
WORT, Anthony James
Appointed Date: 06 April 2016
48 years old
Director
ZURAWSKI, Robert
Appointed Date: 01 July 2015
49 years old

Resigned Directors

Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
FIDLER, Christopher Laskey
Resigned: 06 October 2008
Appointed Date: 10 April 2007
Secretary
SOMERO SORENSON, Aili Eva Margareta
Resigned: 29 April 2010
Appointed Date: 06 October 2008
Director
COWPER, Jonathan
Resigned: 06 October 2008
Appointed Date: 10 September 2007
51 years old
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 06 October 2008
68 years old
Director
FIDLER, Christopher Laskey
Resigned: 10 September 2007
Appointed Date: 10 April 2007
70 years old
Director
HODKINSON, David John
Resigned: 13 October 2008
Appointed Date: 10 September 2007
62 years old
Director
HOLLAND, Peter James
Resigned: 10 September 2007
Appointed Date: 10 April 2007
77 years old
Director
LING, Grant Richmond
Resigned: 06 October 2008
Appointed Date: 10 September 2007
69 years old
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 29 April 2010
58 years old
Director
MEIJER, Ingrid Maja
Resigned: 01 January 2014
Appointed Date: 16 April 2013
54 years old
Director
MIRSCH, Ingrid Ulrika
Resigned: 01 October 2015
Appointed Date: 16 April 2013
68 years old
Director
PYTEL, Anna Barbara
Resigned: 01 July 2015
Appointed Date: 01 January 2014
46 years old
Director
REBOLLO, Alberto Mendez
Resigned: 28 January 2014
Appointed Date: 16 April 2013
48 years old
Director
SMINK, Petrus Hendrikus
Resigned: 01 July 2015
Appointed Date: 15 May 2014
60 years old
Director
SMINK, Petrus Hendrikus
Resigned: 28 January 2014
Appointed Date: 16 April 2013
60 years old
Director
SOMERO SORENSON, Aili Eva Margareta
Resigned: 29 April 2010
Appointed Date: 06 October 2008
60 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 06 October 2008
56 years old

Persons With Significant Control

Vattenfall Vindkraft Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VATTENFALL WIND POWER LTD Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 787,000,001
27 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 682,000,001
23 Apr 2016
Appointment of Mr Anthony James Wort as a director on 6 April 2016
...
... and 76 more events
28 Sep 2007
Director resigned
28 Sep 2007
New director appointed
28 Sep 2007
New director appointed
28 Sep 2007
New director appointed
10 Apr 2007
Incorporation

VATTENFALL WIND POWER LTD Charges

21 December 2009
Charge over shares
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 50 "a" ordinary shares of £1…

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