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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
    Ifwer, Karin
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    O'brien, Daniel Terence
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    2003-05-29 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Straughen, Michael
    General Manager born in March 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
  • 5
    Dahl, Anders
    Managing Director born in October 1957
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    2005-05-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Fellowes, Colin
    Company Secretary born in December 1947
    Individual (95 offsprings)
    Officer
    2002-03-11 ~ 2003-05-29
    OF - Director → CIF 0
    Fellowes, Colin
    Company Secretary
    Individual (95 offsprings)
    Officer
    2000-03-31 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 8
    Dawson, Donald James Stewart
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Dawson, Donald James Stewart
    Managing Director born in August 1962
    Individual (6 offsprings)
    2017-09-11 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Wesslau, Peter Johan
    Head Of Business Control & Strategy born in October 1969
    Individual (27 offsprings)
    Officer
    2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 10
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 12
    Elmas, Alper
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Ling, Grant Richmond
    Co Director born in May 1956
    Individual (77 offsprings)
    Officer
    2000-03-31 ~ 2002-02-15
    OF - Director → CIF 0
    2007-11-12 ~ 2008-10-06
    OF - Director → CIF 0
  • 14
    Reeve, Darren John
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Somero Sorensen, Aili Eva Margareta
    Head Of Controlling born in December 1965
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorensen, Aili Eva Margareta
    Head Of Controlling
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 16
    Corke, Richard John
    Commercial Director born in May 1949
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 17
    Still, David John
    Consultant born in October 1954
    Individual (27 offsprings)
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Director → CIF 0
    Still, David John
    Director born in October 1954
    Individual (27 offsprings)
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
    Still, David John
    Consultant
    Individual (27 offsprings)
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    SchÄfer, Thomas Otto
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Bruce, Neil Alexander
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 20
    Karpsen, Jesper
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Lovgren, Peter
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 22
    Hodkinson, David John
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2003-05-29 ~ 2011-09-21
    OF - Director → CIF 0
  • 23
    Herk-hansen, Helle
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2003-05-29 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 25
    Pytel, Anna Barbara
    Finance Director born in March 1979
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    HÅlling, Ingela Birgitta
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 27
    Grainger, William
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    2003-05-29 ~ 2007-11-12
    OF - Director → CIF 0
  • 29
    Viklund, Annika Maria
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Mendez Rebollo, Alberto
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 31
    CORPORATE NOMINEE SECRETARIES LIMITED
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1992-03-02 ~ 1992-03-02
    OF - Nominee Secretary → CIF 0
  • 32
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1992-03-02 ~ 1992-03-02
    OF - Nominee Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.