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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
Active 5
  • 1
    Osman, Fiona Jane Hansson
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Daniel James
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Mccarty, Thomas Andrew
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Spencer
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 5
    G2 ENERGY NETWORKS LIMITED - 2018-05-04
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,006,494 GBP2019-11-30
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Wesslau, Peter Johan
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Bruce, Neil Alexander
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 3
    Ling, Grant Richmond
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2002-02-15
    OF - Director → CIF 0
  • 4
    SchÄfer, Thomas Otto
    Born in May 1961
    Individual
    Officer
    2017-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Dahl, Anders
    Born in September 1957
    Individual
    Officer
    2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Mendez Rebollo, Alberto
    Born in September 1977
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Ifwer, Karin
    Born in August 1977
    Individual
    Officer
    2021-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 9
    Fidler, Christopher Laskey
    Individual (27 offsprings)
    Officer
    2003-05-29 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 10
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Karpsen, Jesper
    Born in August 1976
    Individual
    Officer
    2017-04-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Corke, Richard John
    Born in April 1949
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 13
    Grainger, William
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Reeve, Darren John
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 15
    Somero Sorenson, Aili Eva Margareta
    Born in November 1965
    Individual
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Individual
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 16
    Straughen, Michael
    Born in February 1950
    Individual
    Officer
    2000-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Guy, Piers Basil
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    HÅlling, Ingela Birgitta
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-05-02 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Holland, Peter James
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-05-29
    OF - Director → CIF 0
    2003-05-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 20
    Fellowes, Colin
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 21
    Dawson, Donald James Stewart
    Born in August 1962
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2017-09-11
    OF - Director → CIF 0
    2017-09-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 22
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    2016-07-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 23
    Still, David John
    Born in September 1954
    Individual (14 offsprings)
    Officer
    1992-07-16 ~ 2000-03-31
    OF - Director → CIF 0
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
    Still, David John
    Individual (14 offsprings)
    Officer
    1992-07-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Viklund, Annika Maria
    Born in February 1967
    Individual
    Officer
    2022-12-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 25
    Elmas, Alper
    Born in December 1976
    Individual
    Officer
    2015-07-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    Pytel, Anna Barbara
    Born in March 1979
    Individual
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Secretary → CIF 0
  • 28
    Se, 169-92, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-08
    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
  • 29
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Director → CIF 0
  • 30
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 49 offsprings)
    Officer
    2002-03-11 ~ 2003-05-29
    PE - Director → CIF 0
    2003-05-29 ~ 2008-10-06
    PE - Director → CIF 0
parent relation
Company in focus

VATTENFALL NETWORKS LTD

Previous names
BORDER WIND FARMS LIMITED - 2017-04-11
WESTGEN (UK) LIMITED - 1993-11-05
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.
Debtors
Current
67,902 GBP2017-12-31
2 GBP2016-12-31
Net Current Assets/Liabilities
-850,409 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
-850,409 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
2 GBP2016-01-01
Retained earnings (accumulated losses)
-850,411 GBP2017-12-31
Equity
-850,409 GBP2017-12-31
2 GBP2016-12-31
2 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
-850,411 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-850,411 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-850,411 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-850,411 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-850,411 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2017-12-31
2 GBP2016-12-31
Other Debtors
Current
67,900 GBP2017-12-31
Trade Creditors/Trade Payables
Current
407,400 GBP2017-12-31
Amounts owed to group undertakings
Current
498,655 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
12,256 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

Related profiles found in government register
  • VATTENFALL NETWORKS LTD
    Info
    BORDER WIND FARMS LIMITED - 2017-04-11
    WESTGEN (UK) LIMITED - 2017-04-11
    Registered number 02731769
    5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ECLIPSE POWER DISTRIBUTION LIMITED
    S
    Registered number 02731769
    100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2019-06-14 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.