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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
    Shah, Mehal
    Born in March 1989
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Lower Thames Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ebeling, Philipp
    Team Lead Business Control born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Moore, Sean William
    Investment Director born in December 1988
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Van Kesteren, Sebastiaan Willem Jan
    Head Of Asset Management born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    icon of addressFirst Floor, 1 Tudor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VATTENFALL SOLAR PROJECTS LIMITED

Previous name
VATTENFALL SOLAR SWINFORD LIMITED - 2021-12-10
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
221,292 GBP2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-230,219 GBP2024-12-31
-6,215 GBP2023-12-31
Total Assets Less Current Liabilities
-8,927 GBP2024-12-31
-6,215 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,027 GBP2024-12-31
-6,315 GBP2023-12-31
Equity
-8,927 GBP2024-12-31
-6,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
221,292 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
221,292 GBP2024-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
3,627 GBP2024-12-31
1,592 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
224,584 GBP2024-12-31
2,517 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,712 GBP2024-01-01 ~ 2024-12-31

  • VATTENFALL SOLAR PROJECTS LIMITED
    Info
    VATTENFALL SOLAR SWINFORD LIMITED - 2021-12-10
    Registered number 13074901
    icon of address5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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