NUON UK LTD

active Company number 03446477

Private Limited by Shares · Incorporated on 2nd Oct 1997

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SIC code: 35110
Registered office: London, EC3A 8BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NUON UK LTD is a private limited by shares company based in London. It was incorporated on 2nd Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Production 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:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonas Mansfeld	Director	15th Oct 2016	This company	Dutch	View profile
Claus Wattendrup	Director	30th Sep 2024		German	View profile
Robert Zurawski	Director	1st Jul 2017	This company	German	View profile
Vattenfall Wind Power Ltd	Corporate PSC	23rd Aug 2018	—	—	View profile
Nuon International Renewables Project B.V (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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

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Company snapshot

Status: active
Incorporated: 2nd Oct 1997
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Oct 1997 Company incorporated
2nd Oct 1997 Carel Kok appointed as Director
2nd Oct 1997 Leo Blomen appointed as Director
2nd Oct 1997 Frank Fuchs appointed as Secretary
2nd Oct 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Oct 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Oct 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Oct 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Dec 1999 Carel Kok resigned as Director
6th Dec 1999 Leo Blomen resigned as Director
6th Dec 1999 Hendrik Kouwenhoven appointed as Director
6th Dec 1999 Anna Goedmakers appointed as Director
21st Jun 2002 Frank Fuchs resigned as Secretary
21st Jun 2002 Erwin Menkehorst appointed as Secretary
12th Nov 2002 Hendrik Kouwenhoven resigned as Director
12th Nov 2002 Anna Goedmakers resigned as Director
12th Nov 2002 Johannes Groen appointed as Director
12th Nov 2002 Serge Leijten appointed as Director
30th Jul 2004 Herman De Ronde appointed as Director
30th Jul 2004 Taeke Boersma appointed as Director
30th Jul 2004 Johannes Groen resigned as Director
30th Jul 2004 Serge Leijten resigned as Director
22nd Nov 2004 Robert Baylis appointed as Secretary
22nd Nov 2004 Erwin Menkehorst resigned as Secretary
20th Dec 2004 Herman De Ronde resigned as Director
20th Dec 2004 Herbert Jost appointed as Director
31st May 2005 Taeke Boersma resigned as Director
4th Aug 2008 Robert Baylis appointed as Director
1st Dec 2008 Herbert Jost resigned as Director
1st Dec 2008 Arnoud Kamerbeek appointed as Director
19th Nov 2009 Anders Dahl appointed as Director
19th Nov 2009 Robert Baylis resigned as Director
19th Nov 2009 Arnoud Kamerbeek resigned as Director
19th Nov 2009 Eva Somero Sorensen appointed as Director
19th Nov 2009 Peter Wesslau appointed as Director
29th Apr 2010 Eva Somero Sorensen resigned as Director
29th Apr 2010 Stefan Sved appointed as Director
29th Aug 2012 Robert Baylis resigned as Secretary
15th Apr 2013 Anders Dahl resigned as Director
15th Apr 2013 Stefan Sved resigned as Director
16th Apr 2013 Alberto Mendez Rebollo appointed as Director
1st Jan 2014 Carl Reinholdsson appointed as Director
1st Jan 2014 Henk Rozendal appointed as Director
1st Jan 2014 Graham Elliott appointed as Secretary
1st Jan 2014 Piers Guy appointed as Director
28th Jan 2014 Peter Wesslau resigned as Director
28th Jan 2014 Alberto Mendez Rebollo resigned as Director
1st Feb 2014 Ingrid Mirsch appointed as Director
31st Oct 2014 Graham Elliott resigned as Secretary
1st Oct 2015 Sandra Leece appointed as Secretary
11th Oct 2015 Ingrid Mirsch resigned as Director
6th Apr 2016 Henk Rozendal resigned as Director
6th Apr 2016 Peter Tornberg appointed as Director
6th Apr 2016 Alper Elmas appointed as Director
6th Apr 2016 Nuon International Renewables Project B.V appointed as Corporate PSC
15th Oct 2016 Jonas Mansfeld appointed as Director
1st Jul 2017 Carl Reinholdsson resigned as Director
1st Jul 2017 Peter Tornberg resigned as Director
1st Jul 2017 Alper Elmas resigned as Director
1st Jul 2017 Robert Zurawski appointed as Director
1st Jul 2017 Gunnar Groebler appointed as Director
1st Aug 2018 Danielle Lane appointed as Director
1st Aug 2018 Piers Guy resigned as Director
23rd Aug 2018 Vattenfall Wind Power Ltd appointed as Corporate PSC
23rd Aug 2018 Nuon International Renewables Project B.V ceased to be a Corporate PSC
31st Dec 2019 Sandra Leece resigned as Secretary
28th Feb 2021 Gunnar Groebler resigned as Director
15th Dec 2022 Danielle Lane resigned as Director
1st May 2023 Lisa Christie appointed as Director
30th Sep 2024 Lisa Christie resigned as Director
30th Sep 2024 Claus Wattendrup appointed as Director
2nd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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