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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 42
  • 1
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Slater, Anita Carole
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 3
    Maguire, Eoghan Andrew
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ 2023-12-21
    OF - Director → CIF 0
    Maguire, Eoghan Andrew
    Alternate Director born in July 1983
    Individual (4 offsprings)
    2024-01-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Straughen, Michael
    General Manager born in February 1950
    Individual (30 offsprings)
    Officer
    2000-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    Christie, Lisa Marie
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Reynolds, Michael James
    Managing Director born in October 1977
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2002-03-11 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Gheorghiu-currie,, Alina
    Director Of Heat Networks - London born in February 1979
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ 2023-12-21
    OF - Director → CIF 0
    Gheorghiu-currie,, Alina
    Director born in February 1979
    Individual (2 offsprings)
    2024-01-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Dahl, Anders
    Managing Director born in September 1957
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 10
    Hatakka, Tuomo Juhani
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 11
    Fellowes, Colin
    Company Secretary
    Individual (95 offsprings)
    Officer
    2000-03-31 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 12
    Wesslau, Peter Johan
    Head Of Business Control & Strategy born in September 1969
    Individual (27 offsprings)
    Officer
    2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 13
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Rodriguez Cobas, Adriana Natalia
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2023-01-09
    OF - Director → CIF 0
  • 15
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 16
    Elmas, Alper
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 17
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2000-03-31 ~ 2002-02-15
    OF - Director → CIF 0
  • 18
    Turner, Christopher James
    Individual (2 offsprings)
    Officer
    2023-05-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Allison, Stuart
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 20
    Holgate, Jennifer Kate
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 21
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-27
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 22
    Curtis, Jennifer
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 23
    Corke, Richard John
    Commercial Director born in April 1949
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 24
    Still, David John
    Wind Farm Manager born in September 1954
    Individual (27 offsprings)
    Officer
    1994-07-21 ~ 2000-03-31
    OF - Director → CIF 0
    Still, David John
    Director born in September 1954
    Individual (27 offsprings)
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
    Still, David John
    Wind Farm Manager
    Individual (27 offsprings)
    Officer
    1994-07-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Bruce, Neil Alexander
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 26
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 27
    HadrÉ, Stefan
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 28
    Tingvall, Mattias
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 29
    Nave-brÜggemann, Sylvia
    Director Of Business Control born in November 1967
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ 2024-03-27
    OF - Director → CIF 0
  • 30
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2003-05-29 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 31
    Tenthof, Marco Gerrit Jan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Pytel, Anna Barbara
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Munzberg, Katja Raabe
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 34
    Grainger, William
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1994-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Scott, Joseph David
    Regional Director born in February 1989
    Individual (26 offsprings)
    Officer
    2021-06-03 ~ 2022-03-29
    OF - Director → CIF 0
    Scott, Joseph David
    Director born in February 1989
    Individual (26 offsprings)
    2023-01-09 ~ 2023-05-17
    OF - Director → CIF 0
  • 36
    Mendez Rebollo, Alberto
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 37
    Wattendrup, Claus
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 38
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 39
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → CIF 0
  • 40
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2002-03-11 ~ 2008-10-06
    OF - Director → CIF 0
  • 41
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
  • 42
    12, Evenemangsgatan, 16956, Solna, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VATTENFALL HEAT UK LIMITED

Period: 2017-10-18 ~ now
Company number: 02951085
Registered names
VATTENFALL HEAT UK LIMITED - now
BW OPS LIMITED - 2017-10-18
Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2017-12-31
2 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2017-12-31
2 GBP2016-12-31
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 HEAT UK LIMITED
    Info
    BW OPS LIMITED - 2017-10-18
    Registered number 02951085
    5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • VATTENFALL HEAT UK LIMITED
    S
    Registered number 02951085
    5th Floor, 70 St. Mary Axe, London, England, EC3A 8BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VATTENFALL HEAT UK LIMITED
    S
    Registered number 02951085
    5th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited Liability Company in England And Wales, England
    CIF 2
  • VATTENFALL HEAT UK LIMITED
    S
    Registered number 02951085
    First Floor, 1 Tudor Street, London, England, EC4Y 0AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRISTOL HEAT NETWORKS LIMITED
    - now 11652156
    ENERGY SERVICE BRISTOL LIMITED - 2020-08-18
    5th Floor 70 St. Mary Axe, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-01-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MIDLOTHIAN ENERGY LIMITED
    - now SC678840
    VATTENFALL HEAT NORTH LIMITED
    - 2020-11-17 SC678840
    The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VATTENFALL BRENT CROSS LIMITED
    12504538
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.