Vattenfall Wind Power Ltd
Company Profile
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Large EnterpriseVattenfall Wind Power Ltd
06205750•Private Limited With Share Capital
5Th Floor 70, St Mary Axe, London, EC3A8BE
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Incorporated
10/04/2007
Company Age
19 years
Directors
4
Employees
383
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Vattenfall Wind Power Ltd (06205750) is a private limited with share capital incorporated on 10/04/2007 (19 years old) and registered in london, EC3A8BE. The company operates under SIC code 35110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 10/04/2007
EC3A8BE
383 employees
Financial Overview
Total Assets
£1.87B
Liabilities
£207.82M
Net Assets
£1.66B
Turnover
£54.31M
Cash
£189.72M
Key Metrics
383
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2025
Legacy
Category:Capital
Date:09-09-2025
Legacy
Category:Insolvency
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Appoint Person 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
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:02-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Resolution
Category:Resolution
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Resolution
Category:Resolution
Date:15-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months8
60 Months45
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date17/09/2024
Latest Accounts31/12/2023
Trading Addresses
First Floor, 1 Tudor Street, London, EC4Y0AH
5Th Floor 70, St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered
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