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
    Rowlands, Jamie Wyn
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mansfeld, Jonas Van
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 3
    NVE HOLDCO LIMITED
    1, Tudor Street, London, England
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Guy, Piers Basil
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2017-09-30
    OF - director → CIF 0
  • 2
    Cookson, Ronald
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2015-10-20
    OF - director → CIF 0
  • 3
    Wuertenberger, Felix
    Director born in March 1972
    Individual
    Officer
    2017-07-01 ~ 2019-06-01
    OF - director → CIF 0
  • 4
    Hiensch, Frederik Bernard Hendrik
    Company Director born in April 1974
    Individual
    Officer
    2019-11-01 ~ 2022-12-01
    OF - director → CIF 0
  • 5
    Simmelsgaard, Michael
    Director born in September 1971
    Individual
    Officer
    2017-07-01 ~ 2019-11-01
    OF - director → CIF 0
  • 6
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2010-06-18 ~ 2010-06-18
    OF - director → CIF 0
  • 7
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2015-12-15 ~ 2017-07-01
    OF - director → CIF 0
  • 8
    Friedrichs, Georg
    Born in February 1969
    Individual
    Officer
    2011-09-21 ~ 2015-09-21
    OF - director → CIF 0
  • 9
    Mansfeld, Jonas Van
    Individual (17 offsprings)
    Officer
    2017-01-20 ~ 2017-07-01
    OF - secretary → CIF 0
  • 10
    Hodkinson, David John
    Director, Head Of Development, Uk born in February 1963
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2011-09-21
    OF - director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-18 ~ 2017-01-18
    PE - secretary → CIF 0
parent relation
Company in focus

VATTENFALL SCOTLAND LIMITED

Previous names
NORFOLK VANGUARD WEST LIMITED - 2023-09-28
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED - 2020-05-29
Standard Industrial Classification
35110 - Production Of Electricity
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2017-12-31
1 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

  • VATTENFALL SCOTLAND LIMITED
    Info
    NORFOLK VANGUARD WEST LIMITED - 2023-09-28
    ABERDEEN WIND DEPLOYMENT CENTRE LIMITED - 2020-05-29
    Registered number SC380657
    4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ
    Private Limited Company incorporated on 2010-06-18 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.