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 4
  • 1
    Zurawski, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wattendrup, Claus
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mansfeld, Jonas Van
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
  • 4
    NVE HOLDCO LIMITED
    First Floor, Tudor Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2018-08-23 ~ 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 32
  • 1
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Groen, Johannes Martin
    Managing Director born in February 1957
    Individual
    Officer
    2002-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2009-11-19 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Groebler, Gunnar
    Director born in May 1972
    Individual
    Officer
    2017-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Sved, Stefan
    Born in May 1950
    Individual
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Rozendal, Henk Erik
    Director Project Delivery Onshore born in March 1975
    Individual
    Officer
    2014-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Fuchs, Frank Arthur Constantijn
    Individual
    Officer
    1997-10-02 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 8
    Kouwenhoven, Hendrik Joseph
    Product Manager Wind Energy born in February 1958
    Individual
    Officer
    1999-12-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 9
    Kok, Carel Willem Jan
    Manager born in November 1967
    Individual
    Officer
    1997-10-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 10
    Lane, Danielle Claire
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2018-08-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Somero Sorensen, Eva
    Head Of Business Controlling born in November 1965
    Individual
    Officer
    2009-11-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Boersma, Taeke Remco
    Manager Renewables born in September 1966
    Individual
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Baylis, Robert John
    Chartered Accountant born in October 1968
    Individual
    Officer
    2008-08-04 ~ 2009-11-19
    OF - Director → CIF 0
    Baylis, Robert John
    Individual
    Officer
    2004-11-22 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 14
    Leece, Sandra
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Christie, Lisa Marie
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Tornberg, Peter
    Director born in April 1980
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Blomen, Leo Jozef Maria Joannes
    Manager born in March 1955
    Individual
    Officer
    1997-10-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 19
    Wesslau, Peter Johan
    Head Of Strategy And Control born in September 1969
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2014-01-28
    OF - Director → CIF 0
  • 20
    Goedmakers, Anna Maria Catharina
    Director born in March 1948
    Individual
    Officer
    1999-12-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 21
    Leijten, Serge Fedor Cornelis Henricus
    Managing Director born in July 1950
    Individual
    Officer
    2002-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual
    Officer
    2014-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 23
    Mendez Rebollo, Alberto
    Director born in September 1977
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 24
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 25
    De Ronde, Herman Coenraad
    Director Bd Ai born in June 1956
    Individual
    Officer
    2004-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 26
    Jost, Herbert
    Dir Portfolio Mgmnt Nuon Nl born in October 1958
    Individual
    Officer
    2004-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 28
    Kamerbeek, Arnoud Bastiaan
    Director born in August 1973
    Individual
    Officer
    2008-12-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 29
    Menkehorst, Erwin Antonius Johannes
    Individual
    Officer
    2002-06-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-10-02
    PE - Nominee Director → CIF 0
  • 32
    Arnhem, 1102 Br, Amsterdam, Hoekenrode 8, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NUON UK LTD

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • NUON UK LTD
    Info
    Registered number 03446477
    5th Floor 70, St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • NUON UK LIMITED
    S
    Registered number 03446477
    Abbey Warehouse Abbey Slip, Penzance, Cornwall, United Kingdom, TR18 4AR
    Corporate in Companies House, England
    CIF 1
  • VATTENFALL AB
    S
    Registered number 556036-2138
    12, Evenemangsgatan, 16956, Solna, Sweden
    Private Limited Company in Register Of Companies Sweden, Sweden
    CIF 2
  • NVE HOLDCO LIMITED
    S
    Registered number 12941563
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    LEDGE 847 LIMITED - 2005-03-08
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    The Tun Building,4 Jacksons Entry, Holyrood Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    VATTENFALL KENTISH SOLAR LIMITED - 2023-09-07
    5th Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    CONTINENTAL SHELF 481 LIMITED - 2009-12-02
    3rd Floor, 1 Tudor Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    G.R.E.P. UK MARINE LIMITED - 2003-12-15
    CHELTRADING 286 LIMITED - 2001-02-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-23 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    MARA MHÒR OFFSHORE WIND FARM LIMITED - 2022-09-05
    FORVF PROJECTCO2 LIMITED - 2022-01-27
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    ALNERY NO. 2853 LIMITED - 2009-03-10
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    RHEOLA WIND FARM LIMITED - 2017-11-14
    NUON UK PROJECTS (NFF05) LIMITED - 2008-06-05
    ECOWIND PROJECTS (NFF05) LIMITED - 2003-09-15
    M & N PROJECTS (NFF05) LIMITED - 2002-09-03
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-21 ~ 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
  • 13
    NORFOLK VANGUARD LIMITED - 2023-09-30
    EAST ANGLIA FOUR LIMITED - 2016-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2018-08-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    ORMONDE PROJECT COMPANY LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,001 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    NUON UK PROJECTS (SR03) LIMITED - 2008-06-05
    ECOWIND PROJECTS (SR03) LIMITED - 2003-09-15
    M & N WIND PROJECTS (SR03) LIMITED - 2002-09-03
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    NUON UK PROJECT (DOON1) LIMITED - 2011-07-21
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 23
    NORFOLK VANGUARD WEST LIMITED - 2023-09-28
    ABERDEEN WIND DEPLOYMENT CENTRE LIMITED - 2020-05-29
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    VATTENFALL SOLAR SWINFORD LIMITED - 2021-12-10
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ 2024-03-27
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ 2024-05-20
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ 2024-05-20
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    M & N PROJECTS (PC) LIMITED - 2002-09-03
    MICON WINDTURBINES (UK) LIMITED - 1997-03-10
    CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED - 1993-10-22
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,083,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-03
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    NUON UK PROJECTS (WG) LIMITED - 2007-10-16
    ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
    M & N PROJECTS (WG) LIMITED - 2002-09-03
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    712,418 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-03
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-01-08 ~ 2023-08-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.