VATTENFALL NETWORK SOLUTIONS LTD

dissolved Company number 02692708

Private Limited by Shares · Incorporated on 2nd Mar 1992 · Closed on 25th Feb 2025

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SIC code: 35130
Registered office: London, EC3A 8BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VATTENFALL NETWORK SOLUTIONS LTD is a private limited by shares company based in London. It was incorporated on 2nd Mar 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Distribution of electricity.

3 Directors View directors

18 Companies at address View all 276 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35130 — Distribution of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Donald Dawson	Director	19th Sep 2017	This company	British	—
Ingela HÅlling	Director	2nd May 2023	This company	Swedish	—
Darren Reeve	Secretary	1st Jun 2018	This company	Not recorded	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
CLIFTON SOLAR PROJECT LIMITED	13876958	27th Jan 2022	active
VATTENFALL BRENT CROSS LIMITED	12504538	9th Mar 2020	active
BRISTOL HEAT NETWORKS LIMITED	11652156	31st Oct 2018	active
RAY WIND FARM LIMITED	09397602	20th Jan 2015	active
SWINFORD WIND FARM LIMITED	06941519	23rd Jun 2009	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Mar 1992
Company type: Private Limited by Shares
SIC code: 35130
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

2nd Mar 1992 Company incorporated
2nd Mar 1992 David Still appointed as Director
2nd Mar 1992 CORPORATE NOMINEE SERVICES LIMITED appointed as Nominee director
2nd Mar 1992 CORPORATE NOMINEE SERVICES LIMITED resigned as Nominee director
2nd Mar 1992 CORPORATE NOMINEE SECRETARIES LIMITED appointed as Nominee secretary
2nd Mar 1992 CORPORATE NOMINEE SECRETARIES LIMITED resigned as Nominee secretary
2nd Mar 1992 David Still appointed as Secretary
2nd Mar 1992 William Grainger appointed as Director
31st Mar 2000 David Still resigned as Director
31st Mar 2000 Grant Ling appointed as Director
31st Mar 2000 Richard Corke appointed as Director
31st Mar 2000 David Still resigned as Secretary
31st Mar 2000 Colin Fellowes appointed as Secretary
31st Mar 2000 William Grainger resigned as Director
1st May 2000 Neil Bruce appointed as Director
1st May 2000 David Still appointed as Director
15th Feb 2002 Grant Ling resigned as Director
11th Mar 2002 Neil Bruce resigned as Director
11th Mar 2002 Richard Corke resigned as Director
11th Mar 2002 David Still resigned as Director
11th Mar 2002 Colin Fellowes appointed as Director
11th Mar 2002 Michael Straughen appointed as Director
29th May 2003 Colin Fellowes resigned as Director
29th May 2003 Michael Straughen resigned as Director
29th May 2003 Daniel O'Brien appointed as Director
29th May 2003 Janet Chamberlain appointed as Director
29th May 2003 David Hodkinson appointed as Director
29th May 2003 Colin Fellowes resigned as Secretary
29th May 2003 Christopher Fidler appointed as Secretary
18th May 2005 Daniel O'Brien resigned as Director
18th May 2005 David Hoyle appointed as Director
27th Jul 2007 David Hoyle resigned as Director
12th Nov 2007 Janet Chamberlain resigned as Director
12th Nov 2007 Grant Ling appointed as Director
6th Oct 2008 Grant Ling resigned as Director
6th Oct 2008 Aili Somero Sorensen appointed as Director
6th Oct 2008 Anders Dahl appointed as Director
6th Oct 2008 Christopher Fidler resigned as Secretary
6th Oct 2008 Aili Somero Sorensen appointed as Secretary
28th Apr 2010 Aili Somero Sorensen resigned as Director
28th Apr 2010 Peter Lovgren appointed as Director
28th Apr 2010 Aili Somero Sorensen resigned as Secretary
21st Sep 2011 David Hodkinson resigned as Director
15th Apr 2013 Anders Dahl resigned as Director
15th Apr 2013 Peter Lovgren resigned as Director
16th Apr 2013 Alberto Mendez Rebollo appointed as Director
1st Jan 2014 Anna Pytel appointed as Director
1st Jan 2014 Piers Guy appointed as Director
1st Jan 2014 Graham Elliott appointed as Secretary
28th Jan 2014 Alberto Mendez Rebollo resigned as Director
31st Oct 2014 Graham Elliott resigned as Secretary
1st Jul 2015 Anna Pytel resigned as Director
1st Jul 2015 Alper Elmas appointed as Director
11th Jul 2016 Jonas Van Mansfeld appointed as Secretary
3rd Apr 2017 Alper Elmas resigned as Director
3rd Apr 2017 Piers Guy resigned as Director
3rd Apr 2017 Thomas SchÄfer appointed as Director
3rd Apr 2017 Jesper Karpsen appointed as Director
11th Sep 2017 Donald Dawson appointed as Director
11th Sep 2017 Donald Dawson resigned as Director
19th Sep 2017 Donald Dawson appointed as Director
1st Jun 2018 Darren Reeve appointed as Secretary
1st Jun 2018 Jonas Van Mansfeld resigned as Secretary
31st Mar 2021 Thomas SchÄfer resigned as Director
1st Jul 2021 Karin Ifwer appointed as Director
1st Jul 2021 Helle Herk-Hansen appointed as Director
1st Dec 2022 Jesper Karpsen resigned as Director
1st Dec 2022 Annika Viklund appointed as Director
22nd Mar 2023 Karin Ifwer resigned as Director
2nd May 2023 Ingela HÅlling appointed as Director
31st Dec 2023 Helle Herk-Hansen resigned as Director
31st Dec 2023 Annika Viklund resigned as Director
4th Apr 2024 Confirmation statement made up

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