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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 3
  • 1
    Hagens, Martinus Franciscus
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hagland, Erik Axel
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressEvenemangsgatan 13, 169 79, Solna, Sweden
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Garrity, Malcolm Cameron
    Chief Operating Officer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    BjÖrnsson, Per Tomas
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Morris, Kathleen
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2009-07-01
    OF - Director → CIF 0
    Morris, Kathleen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Sutton, Caroline Mary
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 7
    Macmillan, David
    Financial Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Lovgren, Peter
    Head Of Financial Control born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 10
    Friedrichs, Georg
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 11
    Smith, Christopher Leonard
    Geophysicist born in December 1958
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 12
    Hatton, Ian Raymond
    Geologist born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorensen, Eva
    Head Of Controlling
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 14
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Annis, Michael Cedric
    Finance Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-03-28
    OF - Director → CIF 0
    Annis, Michael Cedric
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 16
    Schwarz, Peter Heinz
    Consultant born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Elliott, Graham Thomas
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Pytel, Anna Barbara
    Finance Director born in March 1979
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 20
    Squires, Richard, Mrs.
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Nominee Director → CIF 0
    2005-05-24 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VATTENFALL UK SALES LIMITED

Previous names
ECLIPSE ENERGY UK LIMITED - 2017-06-26
ECLIPSE ENERGY UK PLC - 2009-05-27
ECLIPSE ENERGY HOLDINGS PLC - 2005-07-21
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

Related profiles found in government register
  • VATTENFALL UK SALES LIMITED
    Info
    ECLIPSE ENERGY UK LIMITED - 2017-06-26
    ECLIPSE ENERGY UK PLC - 2017-06-26
    ECLIPSE ENERGY HOLDINGS PLC - 2017-06-26
    Registered number 05461926
    icon of addressResolve Advisory, Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 and dissolved on 2025-06-04 (20 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-16
    CIF 0
  • VATTENFALL UK SALES LIMITED
    S
    Registered number 05461926
    icon of addressFirst Floor, 1, Tudor Street, London, England, EC4Y 0AH
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGY COOP LIMITED - 2013-05-20
    icon of addressC/o Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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