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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
    Dawson, Donald James Stewart
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    HÅlling, Ingela Birgitta
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Darren John
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Viklund, Annika Maria
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSe, 169-92, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Mendez Rebollo, Alberto
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 3
    Ifwer, Karin
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Dawson, Donald James Stewart
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-05-29
    OF - Director → CIF 0
    icon of calendar 2003-05-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Still, David John
    Wind Farm Manager born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 2000-03-31
    OF - Director → CIF 0
    Still, David John
    Director born in September 1954
    Individual (14 offsprings)
    icon of calendar 2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
    Still, David John
    Wind Farm Manager
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Wesslau, Peter Johan
    Head Of Business Control & Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 8
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 9
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 10
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-02-15
    OF - Director → CIF 0
  • 12
    Bruce, Neil Alexander
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 13
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 14
    SchÄfer, Thomas Otto
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Karpsen, Jesper
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Fellowes, Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 19
    Corke, Richard John
    Commercial Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 20
    Elliott, Graham Thomas
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 21
    Pytel, Anna Barbara
    Finance Director born in March 1979
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 23
    Grainger, William
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate (2900 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Director → CIF 0
  • 26
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 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
WESTGEN (UK) LIMITED - 1993-11-05
BORDER WIND FARMS LIMITED - 2017-04-11
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
    WESTGEN (UK) LIMITED - 1993-11-05
    BORDER WIND FARMS LIMITED - 1993-11-05
    Registered number 02731769
    icon of address5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • VATTENFALL NETWORKS LTD
    S
    Registered number 02731769
    icon of address5th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    icon of address2nd 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
    icon of calendar 2019-06-14 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.