UK Companies House feature
VATTENFALL HEAT UK LIMITED
Profile
- Company number
- 02951085
- Status
- Active
- Incorporation
- 1994-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“This indicates the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Subsidiaries
- Vattenfall Brent Cross Limited · 100% held · United Kingdom · provision of district heating
- Midlothian Energy Limited · 50% held · United Kingdom · provision of district heating
- Bristol Heat Networks Limited · 100% held · United Kingdom · provision of district heating
Significant events
- “On 7 July 2025 the Company issued 25,000,000 Ordinary shares at nominal value of £1.00 each.”
- “Vattenfall has started a process to assess the ownership of its district heating business in the UK. The assessment is currently ongoing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Christopher James | Secretary | 2023-05-07 | — | — |
| ALLISON, Stuart | Director | 2022-10-14 | Dec 1987 | British |
| CURTIS, Jennifer | Director | 2023-09-19 | Apr 1980 | British |
| MUNZBERG, Katja Raabe | Director | 2023-03-10 | May 1984 | German |
| WATTENDRUP, Claus | Director | 2024-09-24 | Jul 1974 | German |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| FELLOWES, Colin | Secretary | 2000-03-31 | 2003-05-29 |
| FIDLER, Christopher Laskey | Secretary | 2003-05-29 | 2008-10-06 |
| HOLGATE, Jennifer Kate | Secretary | 2020-10-09 | 2022-07-20 |
| SLATER, Anita Carole | Secretary | 2018-05-21 | 2019-06-11 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 2008-10-06 | 2010-04-27 |
| STILL, David John | Secretary | 1994-07-21 | 2000-03-31 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2017-10-17 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-07-21 | 1994-07-21 |
| BRUCE, Neil Alexander | Director | 2000-05-01 | 2002-03-11 |
| CHRISTIE, Lisa Marie | Director | 2023-05-17 | 2024-09-24 |
| CORKE, Richard John | Director | 2000-03-31 | 2002-03-11 |
| DAHL, Anders | Director | 2008-10-06 | 2013-04-15 |
| ELMAS, Alper | Director | 2015-07-01 | 2017-10-17 |
| GHEORGHIU-CURRIE,, Alina | Director | 2024-01-16 | 2024-03-26 |
| GHEORGHIU-CURRIE,, Alina | Director | 2023-12-21 | 2023-12-21 |
| GRAINGER, William | Director | 1994-07-21 | 2000-03-31 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-09-30 |
| HADRÉ, Stefan | Director | 2017-10-17 | 2018-05-21 |
| HATAKKA, Tuomo Juhani | Director | 2017-10-17 | 2018-05-21 |
| HOLLAND, Peter James | Director | 2002-03-11 | 2008-10-06 |
| LING, Grant Richmond | Director | 2000-03-31 | 2002-02-15 |
| LOVGREN, Peter | Director | 2010-04-27 | 2013-04-15 |
| MAGUIRE, Eoghan Andrew | Director | 2024-01-01 | 2024-06-10 |
| MAGUIRE, Eoghan Andrew | Director | 2023-12-21 | 2023-12-21 |
| MENDEZ REBOLLO, Alberto | Director | 2013-04-16 | 2014-01-28 |
| NAVE-BRÜGGEMANN, Sylvia | Director | 2022-03-29 | 2024-03-27 |
| NILSSON, Sandra Grauers | Director | 2017-07-01 | 2017-10-17 |
| PYTEL, Anna Barbara | Director | 2014-01-01 | 2015-07-01 |
| REYNOLDS, Michael James | Director | 2018-05-21 | 2022-09-28 |
| RODRIGUEZ COBAS, Adriana Natalia | Director | 2020-01-27 | 2023-01-09 |
| SCOTT, Joseph David | Director | 2023-01-09 | 2023-05-17 |
| SCOTT, Joseph David | Director | 2021-06-03 | 2022-03-29 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 2008-10-06 | 2010-04-27 |
| STILL, David John | Director | 2000-05-01 | 2002-03-11 |
| STILL, David John | Director | 1994-07-21 | 2000-03-31 |
| STRAUGHEN, Michael | Director | 2000-03-31 | 2000-05-01 |
| TENTHOF, Marco Gerrit Jan | Director | 2020-01-01 | 2025-04-30 |
| TINGVALL, Mattias | Director | 2018-05-21 | 2020-01-01 |
| WESSLAU, Peter Johan | Director | 2008-10-06 | 2014-01-28 |
| AMEC NOMINEES LIMITED | Corporate Director | 2002-03-11 | 2008-10-06 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-07-21 | 1994-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-08 | SH01 | capital | capital allotment shares |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-21 | SH01 | capital | capital allotment shares |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.