Vattenfall Brent Cross Limited
Company 12504538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Eoghan Maguire Director · appointed 2025
- Paul Searle Director · appointed 2025
- Gheorghiu-Currie,, Alina Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Gheorghiu-Currie,, Alina Director · appointed 2024
Portfolio (2)
- Andrew Eoghan Maguire Director · appointed 2025
- Paul Searle Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Philipp Maximilian Angermaier Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bristol Heat Networks Limited 1 shared director
- Midlothian Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12504538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2020 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vattenfall Heat UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Officers (11)
- Paul Searle Director · appointed 2025
- Andrew Eoghan Maguire Director · appointed 2025
- Gheorghiu-Currie,, Alina Director · appointed 2024
- Christopher James Turner Secretary · appointed 2023
Show 7 former officers
- Philipp Maximilian Angermaier Director · appointed 2023 · resigned 2025
- Neil Carter Director · appointed 2023 · resigned 2023
- Jennifer Kate Holgate Secretary · appointed 2021 · resigned 2022
- Joseph David Scott Director · appointed 2021 · resigned 2023
- Bhavya Jayeshbhai Patel Director · appointed 2021 · resigned 2025
- Michael James Reynolds Director · appointed 2020 · resigned 2021
- Adriana Natalia Rodriguez Cobas Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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