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VATTENFALL HEAT UK LIMITED - 5th Floor 70, St Mary Axe, London, EC3A 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02951085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Geschäftsführung
- TENTHOF, Marco Gerrit Jan
- ALLISON, Stuart
- MUNZBERG, Katja Raabe
- NAVE-BRÜGGEMANN, Sylvia
- CHRISTIE, Lisa Marie
- CURTIS, Jennifer
- MAGUIRE, Eoghan
- GHEORGHIU-CURRIE,, Alina
- GHEORGHIU-CURRIE,, Alina
- Prokuristen
- TURNER, Christopher James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.1994
- Alter der Firma 1994-07-21 29 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Vattenfall Ab
- Vattenfall Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BW OPS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
✓
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VATTENFALL HEAT UK LIMITED Firmenbeschreibung
- VATTENFALL HEAT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02951085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.1994 registriert. VATTENFALL HEAT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BW OPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über 5Th Floor 70 erreicht werden.
Jetzt sichern VATTENFALL HEAT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vattenfall Heat Uk Limited - 5th Floor 70, St Mary Axe, London, EC3A 8BE, Grossbritannien
- 1994-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02951085#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02951085#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02951085#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-22) - PSC05
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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change-person-director-company-with-change-date (2023-09-20) - CH01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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accounts-with-accounts-type-full (2023-07-25) - AA
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confirmation-statement-with-updates (2023-07-17) - CS01
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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capital-allotment-shares (2023-07-17) - SH01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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accounts-with-accounts-type-full (2022-11-09) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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memorandum-articles (2021-05-29) - MA
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resolution (2021-05-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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confirmation-statement-with-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-08-04) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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capital-allotment-shares (2021-12-31) - SH01
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confirmation-statement-with-updates (2021-12-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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appoint-person-secretary-company-with-name-date (2020-10-09) - AP03
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capital-allotment-shares (2020-06-22) - SH01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-28) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-28) - AP03
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termination-director-company-with-name-termination-date (2018-05-28) - TM01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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resolution (2017-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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keyboard_arrow_right 2013
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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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
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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
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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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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accounts-with-accounts-type-dormant (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-17) - AA
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legacy (2009-06-19) - 363a
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keyboard_arrow_right 2008
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-dormant (2007-03-02) - AA
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-dormant (2006-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363a
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accounts-with-accounts-type-dormant (2005-05-09) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-06-27) - 288b
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legacy (2003-06-27) - 288a
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legacy (2003-06-04) - 288b
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accounts-with-accounts-type-dormant (2003-04-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-25) - 288a
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legacy (2002-03-25) - 288b
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legacy (2002-06-24) - 363s
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legacy (2002-03-18) - 288b
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accounts-with-accounts-type-dormant (2002-04-24) - AA
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legacy (2002-02-28) - 288b
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legacy (2001-07-09) - 363s
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-05-03) - 288b
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legacy (2000-05-03) - 287
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legacy (2000-05-15) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-24) - AA
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legacy (1999-07-30) - 363s
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accounts-with-accounts-type-dormant (1998-09-17) - AA
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resolution (1998-09-09) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-dormant (1997-03-25) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-dormant (1996-05-15) - AA
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keyboard_arrow_right 1994
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incorporation-company (1994-07-21) - NEWINC
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legacy (1994-08-07) - 288
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legacy (1994-08-07) - 287
