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VATTENFALL HEAT UK LIMITED

Company number 02951085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 AA Full accounts made up to 31 December 2023
25 Sep 2024 AP01 Appointment of Mr Claus Wattendrup as a director on 24 September 2024
25 Sep 2024 TM01 Termination of appointment of Lisa Marie Christie as a director on 24 September 2024
22 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 116,500,002
17 Jun 2024 TM01 Termination of appointment of Eoghan Andrew Maguire as a director on 10 June 2024
09 Apr 2024 TM01 Termination of appointment of Sylvia Nave-Brüggemann as a director on 27 March 2024
26 Mar 2024 TM01 Termination of appointment of Alina Gheorghiu-Currie, as a director on 26 March 2024
16 Jan 2024 AP01 Appointment of Ms Alina Gheorghiu-Currie, as a director on 16 January 2024
11 Jan 2024 AP01 Appointment of Mr Eoghan Andrew Maguire as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of Eoghan Maguire as a director on 21 December 2023
11 Jan 2024 TM01 Termination of appointment of Alina Gheorghiu-Currie, as a director on 21 December 2023
22 Dec 2023 AP01 Appointment of Ms Alina Gheorghiu-Currie, as a director on 21 December 2023
22 Dec 2023 PSC05 Change of details for Vattenfall Ab as a person with significant control on 6 April 2016
21 Dec 2023 AP01 Appointment of Mr Eoghan Maguire as a director on 21 December 2023
20 Sep 2023 CH01 Director's details changed for Ms Jennifer Tamsin Curtis on 19 September 2023
20 Sep 2023 AP01 Appointment of Ms Jennifer Tamsin Curtis as a director on 19 September 2023
25 Jul 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 89,000,002
18 May 2023 AP01 Appointment of Ms Lisa Marie Christie as a director on 17 May 2023
18 May 2023 TM01 Termination of appointment of Joseph David Scott as a director on 17 May 2023
09 May 2023 AP03 Appointment of Mr Christopher James Turner as a secretary on 7 May 2023
10 Mar 2023 AP01 Appointment of Ms Katja Raabe Munzberg as a director on 10 March 2023
20 Jan 2023 AP01 Appointment of Mr Joseph David Scott as a director on 9 January 2023