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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 27
  • 1
    Hagens, Martinus Franciscus
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, David
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2006-04-19 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Garrity, Malcolm Cameron
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2008-08-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Elmas, Alper
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Sutton, Caroline Mary
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Dahl, Anders
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2008-12-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 7
    Hagland, Erik Axel
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Squires, Richard, Mrs.
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2007-03-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 11
    Guy, Piers Basil
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Pytel, Anna Barbara
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    Morris, Kathleen
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2009-07-01
    OF - Director → CIF 0
    Morris, Kathleen
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    2022-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wesslau, Peter Johan
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2008-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 17
    Friedrichs, Georg
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 18
    Hatton, Ian Raymond
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2005-05-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 19
    Annis, Michael Cedric
    Born in July 1964
    Individual (51 offsprings)
    Officer
    2005-05-24 ~ 2006-03-28
    OF - Director → CIF 0
    Annis, Michael Cedric
    Individual (51 offsprings)
    Officer
    2005-05-24 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 20
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2022-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Smith, Christopher Leonard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2007-03-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 22
    Somero Sorenson, Aili Eva Margareta
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2008-12-17 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorensen, Eva
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 23
    Schwarz, Peter Heinz
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2007-06-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    BjÖrnsson, Per Tomas
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2020-12-11
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Director → CIF 0
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 27
    Evenemangsgatan 13, 169 79, Solna, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

VATTENFALL UK SALES LIMITED

Period: 2017-06-26 ~ 2025-06-04
Company number: 05461926
Registered names
VATTENFALL UK SALES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-17
Dissolved on 2025-06-04
Recent 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
    Resolve 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-16
    CIF 0
  • VATTENFALL UK SALES LIMITED
    S
    Registered number 05461926
    First 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 1
  • 1
    I SUPPLY ENERGY LIMITED
    - now 06053905 07545420... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-05 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    ENERGY COOP LIMITED - 2013-05-20
    C/o Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.