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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    HÅlling, Ingela Birgitta
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Ifwer, Karin
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Reeve, Darren John
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (35 offsprings)
    Officer
    2003-05-29 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Elmas, Alper
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Dahl, Anders
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 7
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Dawson, Donald James Stewart
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    2017-09-11 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 10
    Herk-hansen, Helle
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Hoyle, David
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2005-05-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Guy, Piers Basil
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Pytel, Anna Barbara
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Hodkinson, David John
    Born in February 1963
    Individual (22 offsprings)
    Officer
    2003-05-29 ~ 2011-09-21
    OF - Director → CIF 0
  • 15
    Still, David John
    Born in September 1954
    Individual (28 offsprings)
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Director → CIF 0
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
    Still, David John
    Individual (28 offsprings)
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 17
    Viklund, Annika Maria
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2003-05-29 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 19
    Wesslau, Peter Johan
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 20
    Corke, Richard John
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 21
    Grainger, William
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2000-03-31 ~ 2002-02-15
    OF - Director → CIF 0
    2007-11-12 ~ 2008-10-06
    OF - Director → CIF 0
  • 23
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-03-31 ~ 2000-05-01
    OF - Director → CIF 0
    2002-03-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 24
    Fellowes, Colin
    Born in December 1947
    Individual (122 offsprings)
    Officer
    2002-03-11 ~ 2003-05-29
    OF - Director → CIF 0
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    2000-03-31 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 25
    Bruce, Neil Alexander
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 26
    SchÄfer, Thomas Otto
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Karpsen, Jesper
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 28
    Somero Sorensen, Aili Eva Margareta
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorensen, Aili Eva Margareta
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 29
    Mendez Rebollo, Alberto
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 30
    O'brien, Daniel Terence
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2003-05-29 ~ 2005-05-18
    OF - Director → CIF 0
  • 31
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1992-03-02 ~ 1992-03-02
    OF - Nominee Director → CIF 0
  • 32
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1992-03-02 ~ 1992-03-02
    OF - Nominee Secretary → CIF 0
  • 33
    Se, 169 92, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VATTENFALL NETWORK SOLUTIONS LTD

Period: 2017-10-03 ~ 2025-02-25
Company number: 02692708
Registered names
VATTENFALL NETWORK SOLUTIONS LTD - Dissolved
BORDER WIND LIMITED - 2017-04-12
Recent Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Assets Less Current Liabilities
-46,550 GBP2017-12-31
-46,550 GBP2016-12-31
Net Assets/Liabilities
-46,550 GBP2017-12-31
-46,550 GBP2016-12-31
Equity
Called up share capital
450 GBP2017-12-31
450 GBP2016-12-31
Retained earnings (accumulated losses)
-47,000 GBP2017-12-31
-47,000 GBP2016-12-31
Equity
-46,550 GBP2017-12-31
-46,550 GBP2016-12-31
Amounts owed to group undertakings
Current
46,550 GBP2017-12-31
46,550 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

  • VATTENFALL NETWORK SOLUTIONS LTD
    Info
    VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
    BORDER WIND LIMITED - 2017-10-03
    Registered number 02692708
    5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 and dissolved on 2025-02-25 (32 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.