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VATTENFALL NETWORKS LTD - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 02731769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- KARPSEN, Jesper
- Company secretaries
- REEVE, Darren John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-16
- Age Of Company 1992-07-16 31 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Vattenfall Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BORDER WIND FARMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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VATTENFALL NETWORKS LTD Company Description
- VATTENFALL NETWORKS LTD is a ltd registered in United Kingdom with the Company reg no 02731769. Its current trading status is "live". It was registered 1992-07-16. It was previously called BORDER WIND FARMS LIMITED. It has declared SIC or NACE codes as "35130". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 5Th Floor 70 .
Get VATTENFALL NETWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vattenfall Networks Ltd - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
- 1992-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-04) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-06-22) - CS01
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capital-allotment-shares (2020-06-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-secretary-company-with-name-termination-date (2018-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-28) - AP03
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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resolution (2017-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-03) - AA
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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appoint-person-secretary-company-with-name (2014-01-29) - AP03
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termination-director-company-with-name (2014-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
keyboard_arrow_right 2013
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gazette-notice-voluntary (2013-10-22) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2013-10-18) - DS02
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dissolution-application-strike-off-company (2013-10-10) - DS01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-dormant (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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termination-secretary-company-with-name (2010-05-14) - TM02
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-dormant (2010-03-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-17) - AA
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gazette-notice-compulsary (2009-11-03) - GAZ1
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 287
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legacy (2008-10-10) - 225
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legacy (2008-10-10) - 288a
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auditors-resignation-company (2008-10-16) - AUD
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legacy (2008-12-03) - 225
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288c
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legacy (2007-10-25) - 287
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-dormant (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-dormant (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363a
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accounts-with-accounts-type-dormant (2005-05-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-dormant (2004-05-15) - AA
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legacy (2004-02-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-23) - AA
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legacy (2003-06-04) - 288b
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legacy (2003-06-27) - 288a
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legacy (2003-06-27) - 288b
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-dormant (2002-04-24) - AA
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legacy (2002-03-25) - 288b
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legacy (2002-03-25) - 288a
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legacy (2002-03-18) - 288b
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legacy (2002-02-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-12) - AA
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-03) - 288b
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legacy (2000-05-03) - 288a
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-05-03) - 287
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accounts-with-accounts-type-dormant (2000-03-16) - AA
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legacy (2000-05-15) - 288a
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legacy (2000-05-15) - 288b
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legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-24) - AA
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-07-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-17) - AA
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resolution (1998-09-11) - RESOLUTIONS
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legacy (1998-07-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-25) - AA
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legacy (1997-07-14) - 363s
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resolution (1997-03-25) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-dormant (1996-05-14) - AA
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resolution (1996-05-14) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-04) - AA
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resolution (1995-07-04) - RESOLUTIONS
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legacy (1995-07-04) - 363s
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legacy (1995-05-23) - 287
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-dormant (1994-05-16) - AA
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resolution (1994-05-16) - RESOLUTIONS
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-04) - CERTNM
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legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-07-16) - NEWINC
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legacy (1992-09-15) - 288
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legacy (1992-09-15) - 224
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legacy (1992-08-05) - 288
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legacy (1992-09-15) - 287