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 7
  • 1
    Munzberg, Katja Raabe
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Jennifer
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Tenthof, Marco Gerrit Jan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Christopher James
    Individual (3 offsprings)
    Officer
    2023-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Wattendrup, Claus
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Allison, Stuart
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 7
    NVE HOLDCO LIMITED
    12, Evenemangsgatan, 16956, Solna, Sweden
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Tingvall, Mattias
    Director born in March 1971
    Individual
    Officer
    2018-05-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Pytel, Anna Barbara
    Finance Director born in March 1969
    Individual
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    2000-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Reynolds, Michael James
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Corke, Richard John
    Commercial Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 8
    Maguire, Eoghan Andrew
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ 2023-12-21
    OF - Director → CIF 0
    Maguire, Eoghan Andrew
    Alternate Director born in July 1983
    Individual (2 offsprings)
    2024-01-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    2008-10-06 ~ 2010-04-27
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling
    Individual
    Officer
    2008-10-06 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 10
    Nave-brÜggemann, Sylvia
    Director Of Business Control born in November 1967
    Individual
    Officer
    2022-03-29 ~ 2024-03-27
    OF - Director → CIF 0
  • 11
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    2002-03-11 ~ 2008-10-06
    OF - Director → CIF 0
  • 12
    Grainger, William, Dr
    Wind Farm Engineer born in May 1955
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Christie, Lisa Marie
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2024-09-24
    OF - Director → CIF 0
  • 14
    Slater, Anita Carole
    Individual
    Officer
    2018-05-21 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 15
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 16
    Wesslau, Peter Johan
    Head Of Business Control & Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 17
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual
    Officer
    2017-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 18
    Holgate, Jennifer Kate
    Individual
    Officer
    2020-10-09 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 19
    HadrÉ, Stefan
    Director born in May 1968
    Individual
    Officer
    2017-10-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 20
    Rodriguez Cobas, Adriana Natalia
    Director born in September 1985
    Individual
    Officer
    2020-01-27 ~ 2023-01-09
    OF - Director → CIF 0
  • 21
    Gheorghiu-currie,, Alina
    Director Of Heat Networks - London born in February 1979
    Individual (1 offspring)
    Officer
    2023-12-21 ~ 2023-12-21
    OF - Director → CIF 0
    Gheorghiu-currie,, Alina
    Director born in February 1979
    Individual (1 offspring)
    2024-01-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 22
    Mendez Rebollo, Alberto
    Director born in September 1977
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 23
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    Scott, Joseph David
    Regional Director born in February 1989
    Individual (18 offsprings)
    Officer
    2021-06-03 ~ 2022-03-29
    OF - Director → CIF 0
    Scott, Joseph David
    Director born in February 1989
    Individual (18 offsprings)
    2023-01-09 ~ 2023-05-17
    OF - Director → CIF 0
  • 25
    Fellowes, Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 26
    Hatakka, Tuomo Juhani
    Director born in December 1956
    Individual
    Officer
    2017-10-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 27
    Bruce, Neil Alexander
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 28
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2003-05-29 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 29
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    2010-04-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 30
    Van Mansfeld, Jonas
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 31
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2002-02-15
    OF - Director → CIF 0
  • 32
    Still, David John
    Wind Farm Manager born in September 1954
    Individual (14 offsprings)
    Officer
    1994-07-21 ~ 2000-03-31
    OF - Director → CIF 0
    Still, David John
    Director born in September 1954
    Individual (14 offsprings)
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
    Still, David John
    Wind Farm Manager
    Individual (14 offsprings)
    Officer
    1994-07-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 33
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2002-03-11 ~ 2008-10-06
    PE - Director → CIF 0
  • 34
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Secretary → CIF 0
  • 35
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VATTENFALL HEAT UK LIMITED

Previous name
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 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • 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 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENERGY SERVICE BRISTOL LIMITED - 2020-08-18
    5th Floor 70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,691,000 GBP2023-03-31
    Person with significant control
    2023-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VATTENFALL HEAT NORTH LIMITED - 2020-11-17
    The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.