Vattenfall Heat UK Limited
Company 02951085 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nuon UK LTD 1 shared director
- Vattenfall Wind Power LTD 1 shared director
- Bristol Heat Networks Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02951085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1994 |
| Address | 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vattenfall Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Claus Wattendrup Director · appointed 2024
- Jennifer Curtis Director · appointed 2023
- Christopher James Turner Secretary · appointed 2023
- Katja Raabe Munzberg Director · appointed 2023
- Stuart Allison Director · appointed 2022
Show 34 former officers
- Andrew Eoghan Maguire Director · appointed 2024 · resigned 2024
- Gheorghiu-Currie,, Alina Director · appointed 2023 · resigned 2024
- Lisa Marie Christie Director · appointed 2023 · resigned 2024
- Joseph David Scott Director · appointed 2023 · resigned 2023
- Sylvia Nave-BrÜGgemann Director · appointed 2022 · resigned 2024
- Jennifer Kate Holgate Secretary · appointed 2020 · resigned 2022
- Adriana Natalia Rodriguez Cobas Director · appointed 2020 · resigned 2023
- Marco Gerrit Jan Tenthof Director · appointed 2020 · resigned 2025
- Michael James Reynolds Director · appointed 2018 · resigned 2022
- Mattias Tingvall Director · appointed 2018 · resigned 2020
- Anita Carole Slater Secretary · appointed 2018 · resigned 2019
- Stefan HadrÉ Director · appointed 2017 · resigned 2018
- Tuomo Juhani Hatakka Director · appointed 2017 · resigned 2018
- Sandra Grauers Nilsson Director · appointed 2017 · resigned 2017
- Jonas Van Mansfeld Secretary · appointed 2016 · resigned 2017
- Alper Elmas Director · appointed 2015 · resigned 2017
- Piers Basil Guy Director · appointed 2014 · resigned 2017
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Anna Barbara Pytel Director · appointed 2014 · resigned 2015
- Alberto Mendez Rebollo Director · appointed 2013 · resigned 2014
- Peter Lovgren Director · appointed 2010 · resigned 2013
- Peter Johan Wesslau Director · appointed 2008 · resigned 2014
- Aili Eva Margareta Somero Sorenson Secretary · appointed 2008 · resigned 2010
- Anders Dahl Director · appointed 2008 · resigned 2013
- Christopher Laskey Fidler Secretary · appointed 2003 · resigned 2008
- Amec Nominees Limited Corporate-director · appointed 2002 · resigned 2008
- Peter James Holland Director · appointed 2002 · resigned 2008
- Neil Alexander Bruce Director · appointed 2000 · resigned 2002
- Richard John Corke Director · appointed 2000 · resigned 2002
- Grant Richmond Ling Director · appointed 2000 · resigned 2002
- Colin Fellowes Secretary · appointed 2000 · resigned 2003
- Michael Straughen Director · appointed 2000 · resigned 2000
- David John Still Director · appointed 1994 · resigned 2002
- William Grainger Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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