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VATTENFALL HEAT UK LIMITED

Company number 02951085

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Officers: 47 officers / 41 resignations

TURNER, Christopher James

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Secretary
Appointed on
7 May 2023

ALLISON, Stuart

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
December 1987
Appointed on
14 October 2022
Nationality
British
Country of residence
England
Occupation
Director

CURTIS, Jennifer

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
April 1980
Appointed on
19 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

MUNZBERG, Katja Raabe

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
May 1984
Appointed on
10 March 2023
Nationality
German
Country of residence
Germany
Occupation
Director

TENTHOF, Marco Gerrit Jan

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
October 1971
Appointed on
1 January 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WATTENDRUP, Claus

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
July 1974
Appointed on
24 September 2024
Nationality
German
Country of residence
England
Occupation
Director

ELLIOTT, Graham Thomas

Correspondence address
The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
31 October 2014

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
29 May 2003
Nationality
British
Occupation
Company Secretary

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
29 May 2003
Resigned on
6 October 2008
Nationality
British

HOLGATE, Jennifer Kate

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Secretary
Appointed on
9 October 2020
Resigned on
20 July 2022

SLATER, Anita Carole

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
21 May 2018
Resigned on
11 June 2019

SOMERO SORENSON, Aili Eva Margareta

Correspondence address
Salagatan 17, Spanga, 163 50, Sweden
Role Resigned
Secretary
Appointed on
6 October 2008
Resigned on
27 April 2010
Nationality
Swedish
Occupation
Head Of Controlling

STILL, David John

Correspondence address
15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
Role Resigned
Secretary
Appointed on
21 July 1994
Resigned on
31 March 2000
Nationality
British
Occupation
Wind Farm Manager

VAN MANSFELD, Jonas

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
11 July 2016
Resigned on
17 October 2017

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
21 July 1994
Resigned on
21 July 1994

BRUCE, Neil Alexander

Correspondence address
Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 May 2000
Resigned on
11 March 2002
Nationality
British
Occupation
Director

CHRISTIE, Lisa Marie

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 May 2023
Resigned on
24 September 2024
Nationality
British
Country of residence
England
Occupation
Director

CORKE, Richard John

Correspondence address
10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 March 2000
Resigned on
11 March 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

DAHL, Anders

Correspondence address
Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 October 2008
Resigned on
15 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

ELMAS, Alper

Correspondence address
Vattenfall Vindkraft Ab, Evenemangsgatan 13c, 169 79, Solna, Sweden
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 July 2015
Resigned on
17 October 2017
Nationality
Cypriot
Country of residence
Sweden
Occupation
Director

GHEORGHIU-CURRIE,, Alina

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
February 1979
Appointed on
16 January 2024
Resigned on
26 March 2024
Nationality
American
Country of residence
England
Occupation
Director

GHEORGHIU-CURRIE,, Alina

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
February 1979
Appointed on
21 December 2023
Resigned on
21 December 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director Of Heat Networks - London

GRAINGER, William, Dr

Correspondence address
1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 July 1994
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Wind Farm Engineer

GUY, Piers Basil

Correspondence address
Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Development Director

HADRÉ, Stefan

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 October 2017
Resigned on
21 May 2018
Nationality
German
Country of residence
Germany
Occupation
Director

HATAKKA, Tuomo Juhani

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 October 2017
Resigned on
21 May 2018
Nationality
Finnish
Country of residence
Germany
Occupation
Director

HOLLAND, Peter James

Correspondence address
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 March 2002
Resigned on
6 October 2008
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

LING, Grant Richmond

Correspondence address
1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 March 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Co Director

LOVGREN, Peter

Correspondence address
Tornlundsgatan 2 B, Uppsala, 75324, Sweden
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 April 2010
Resigned on
15 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

MAGUIRE, Eoghan Andrew

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 January 2024
Resigned on
10 June 2024
Nationality
Irish
Country of residence
Scotland
Occupation
Alternate Director

MAGUIRE, Eoghan Andrew

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
July 1983
Appointed on
21 December 2023
Resigned on
21 December 2023
Nationality
Irish
Country of residence
Scotland
Occupation
Director

MENDEZ REBOLLO, Alberto

Correspondence address
11 Karlebyvagen, 168 55, Bromma, Sweden
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 April 2013
Resigned on
28 January 2014
Nationality
Spanish
Country of residence
Sweden
Occupation
Director

NAVE-BRÜGGEMANN, Sylvia

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 March 2022
Resigned on
27 March 2024
Nationality
German
Country of residence
Germany
Occupation
Director Of Business Control

NILSSON, Sandra Grauers

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 July 2017
Resigned on
17 October 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

PYTEL, Anna Barbara

Correspondence address
16 Invalidenstr, 10115, Berlin, Germany
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 January 2014
Resigned on
1 July 2015
Nationality
Polish
Country of residence
Germany
Occupation
Finance Director