• UK
  • NUON UK LTD - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom

Company Information

Company registration number
03446477
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
MANSFELD, Jonas Van
ZURAWSKI, Robert
CHRISTIE, Lisa Marie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-10-02
Age Of Company
1997-10-02 26 years
SIC/NACE
35110

Ownership

Beneficial Owners
Vattenfall Wind Power Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-02
Annual Return
Due Date: 2023-10-16
Last Date: 2022-10-02

NUON UK LTD Company Description

NUON UK LTD is a ltd registered in United Kingdom with the Company reg no 03446477. Its current trading status is "live". It was registered 1997-10-02. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at 5Th Floor 70 .
More information

Get NUON UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nuon Uk Ltd - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom

1997-10-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NUON UK LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • change-person-director-company-with-change-date (2023-05-18) - CH01

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  • termination-director-company-with-name-termination-date (2023-02-07) - TM01

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01

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  • accounts-with-accounts-type-full (2021-08-04) - AA

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2021-01-19) - SH19

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-01-10) - TM02

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • cessation-of-a-person-with-significant-control (2020-11-11) - PSC07

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  • resolution (2020-12-03) - RESOLUTIONS

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  • legacy (2020-12-18) - CAP-SS

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • accounts-with-accounts-type-full (2019-07-17) - AA

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-16) - PSC02

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-27) - AP01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-10-16) - AP03

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • capital-allotment-shares (2015-10-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-11) - TM02

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  • termination-director-company-with-name-termination-date (2014-01-29) - TM01

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  • capital-allotment-shares (2014-01-09) - SH01

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  • appoint-person-director-company-with-name-date (2014-01-29) - AP01

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  • change-person-director-company-with-change-date (2014-09-10) - CH01

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  • appoint-person-director-company-with-name (2014-02-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-02-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-01-29) - AP03

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • appoint-person-director-company-with-name-date (2013-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2013-04-29) - TM01

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • termination-secretary-company-with-name-termination-date (2012-11-06) - TM02

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • miscellaneous (2012-11-08) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-group (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • accounts-with-accounts-type-group (2010-09-13) - AA

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • termination-director-company-with-name (2010-05-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01

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  • legacy (2009-01-08) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • resolution (2009-05-01) - RESOLUTIONS

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  • legacy (2009-01-08) - 288b

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • appoint-person-director-company-with-name (2009-11-30) - AP01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2008-08-11) - 288a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-11-06) - 363a

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  • resolution (2008-12-30) - RESOLUTIONS

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  • legacy (2008-12-30) - 88(2)

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  • resolution (2007-12-17) - RESOLUTIONS

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  • legacy (2007-12-17) - 88(2)R

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  • memorandum-articles (2007-12-14) - MEM/ARTS

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  • legacy (2007-12-10) - 123

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  • legacy (2007-10-16) - 363s

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • resolution (2006-11-09) - RESOLUTIONS

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  • legacy (2006-11-09) - 363s

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  • legacy (2006-10-26) - 88(2)R

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2005-01-12) - 88(2)R

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  • resolution (2005-01-19) - RESOLUTIONS

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  • legacy (2005-02-28) - 288b

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  • legacy (2005-02-28) - 288a

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  • accounts-with-accounts-type-full (2005-10-11) - AA

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  • legacy (2005-10-24) - 363s

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  • legacy (2005-07-09) - 288b

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  • legacy (2004-12-13) - 288b

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  • legacy (2004-12-13) - 288a

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  • accounts-with-accounts-type-full (2004-11-04) - AA

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  • legacy (2004-11-04) - 363s

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  • legacy (2004-11-02) - 288b

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  • legacy (2004-10-26) - 288b

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  • legacy (2004-10-26) - 288a

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  • accounts-with-accounts-type-full (2004-03-19) - AA

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  • legacy (2003-02-14) - 288a

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  • legacy (2003-02-14) - 288b

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  • accounts-with-accounts-type-full (2003-10-14) - AA

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  • legacy (2003-10-20) - 353

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  • legacy (2003-11-03) - 244

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  • legacy (2003-12-09) - 363s

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  • legacy (2003-10-20) - 287

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  • legacy (2002-10-31) - 363a

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  • legacy (2002-07-18) - 288a

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  • legacy (2002-07-18) - 288b

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  • accounts-with-accounts-type-full (2002-06-27) - AA

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  • legacy (2001-11-06) - 244

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  • legacy (2001-10-05) - 363a

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  • legacy (2000-02-09) - 288b

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  • legacy (2000-02-09) - 288a

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  • resolution (2000-07-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (2000-10-27) - 363a

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  • accounts-with-accounts-type-small (1999-01-18) - AA

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  • legacy (1999-03-16) - 363a

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  • legacy (1999-03-13) - 288c

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  • legacy (1999-11-09) - 363a

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  • accounts-amended-with-made-up-date (1999-10-29) - AAMD

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  • legacy (1998-10-13) - 288b

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  • legacy (1998-10-13) - 288a

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  • legacy (1998-10-12) - 88(2)R

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  • legacy (1998-10-12) - 225

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  • incorporation-company (1997-10-02) - NEWINC

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