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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 36
  • 1
    Goedmakers, Anna Maria Catharina
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 2
    Wesslau, Peter Johan
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2009-11-19 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Tornberg, Peter
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Somero Sorensen, Eva
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2009-11-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Lane, Danielle Claire
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Zurawski, Robert
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Sved, Stefan
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Baylis, Robert John
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2008-08-04 ~ 2009-11-19
    OF - Director → CIF 0
    Baylis, Robert John
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 10
    Mirsch, Ingrid Ulrika
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 11
    Kamerbeek, Arnoud Bastiaan
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    Groebler, Gunnar
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Dahl, Anders
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2009-11-19 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    Leece, Sandra
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Mansfeld, Jonas Van
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Mendez Rebollo, Alberto
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 17
    Groen, Johannes Martin
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Kok, Carel Willem Jan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 19
    Elmas, Alper
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 20
    Fuchs, Frank Arthur Constantijn
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 21
    Menkehorst, Erwin Antonius Johannes
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 22
    Guy, Piers Basil
    Born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    De Ronde, Herman Coenraad
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Kouwenhoven, Hendrik Joseph
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 25
    Christie, Lisa Marie
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Wattendrup, Claus
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Boersma, Taeke Remco
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Leijten, Serge Fedor Cornelis Henricus
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 29
    Rozendal, Henk Erik
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 30
    Jost, Herbert
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 31
    Reinholdsson, Carl Martin
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 32
    Blomen, Leo Jozef Maria Joannes
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
  • 34
    VATTENFALL WIND POWER LTD
    - now 06205750
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    First Floor, Tudor Street, London, England
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    Arnhem, 1102 Br, Amsterdam, Hoekenrode 8, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NUON UK LTD

Period: 1997-10-02 ~ now
Company number: 03446477
Registered name
NUON UK LTD - now
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 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 WIND POWER LTD
    S
    Registered number 03446477
    First Floor, 1, Tudor Street, London, England, EC4Y 0AH
    Private Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LLANERFYL ACCESS ROAD CONSORTIUM LIMITED
    06118626
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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
  • 2
    PEN Y CYMOEDD WIND FARM LIMITED
    - now 03494498
    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 (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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