Vattenfall Heat Uk Limited
Company Profile
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MicroVattenfall Heat Uk Limited
02951085•Private Limited With Share Capital
5Th Floor 70, St Mary Axe, London, EC3A8BE
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Incorporated
21/07/1994
Company Age
31 years
Directors
6
Employees
115
SIC Code
35110
Risk
high risk
Company Overview
Registration, classification & business activity
Vattenfall Heat Uk Limited (02951085) is a private limited with share capital incorporated on 21/07/1994 (31 years old) and registered in london, EC3A8BE. The company operates under SIC code 35110 and is classified as Micro.
Vattenfall heat uk is a machinery company based out of 181 queen victoria st, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 21/07/1994
EC3A8BE
115 employees
Financial Overview
Total Assets
£83.09M
Liabilities
£7.20M
Net Assets
£75.89M
Turnover
£328.5K
Cash
£90.8K
Key Metrics
115
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2013
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:18-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 70, St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered
Bristol City Leap, 101 Victoria Street, Bristol, Avon, BS16PU
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