UK Companies House feature
NUON UK LTD
Profile
- Company number
- 03446477
- Status
- Active
- Incorporation
- 1997-10-02
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 March 2027. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the financial statements.”
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
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSFELD, Jonas Van | Director | 2016-10-15 | Aug 1976 | Dutch |
| WATTENDRUP, Claus | Director | 2024-09-30 | Jul 1974 | German |
| ZURAWSKI, Robert | Director | 2017-07-01 | Mar 1976 | German |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLIS, Robert John | Secretary | 2004-11-22 | 2012-08-29 |
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| FUCHS, Frank Arthur Constantijn | Secretary | 1997-10-02 | 2002-06-21 |
| LEECE, Sandra | Secretary | 2015-10-01 | 2019-12-31 |
| MENKEHORST, Erwin Antonius Johannes | Secretary | 2002-06-21 | 2004-11-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-02 | 1997-10-02 |
| BAYLIS, Robert John | Director | 2008-08-04 | 2009-11-19 |
| BLOMEN, Leo Jozef Maria Joannes | Director | 1997-10-02 | 1999-12-06 |
| BOERSMA, Taeke Remco | Director | 2004-07-30 | 2005-05-31 |
| CHRISTIE, Lisa Marie | Director | 2023-05-01 | 2024-09-30 |
| DAHL, Anders | Director | 2009-11-19 | 2013-04-15 |
| DE RONDE, Herman Coenraad | Director | 2004-07-30 | 2004-12-20 |
| ELMAS, Alper | Director | 2016-04-06 | 2017-07-01 |
| GOEDMAKERS, Anna Maria Catharina | Director | 1999-12-06 | 2002-11-12 |
| GROEBLER, Gunnar | Director | 2017-07-01 | 2021-02-28 |
| GROEN, Johannes Martin | Director | 2002-11-12 | 2004-07-30 |
| GUY, Piers Basil | Director | 2014-01-01 | 2018-08-01 |
| JOST, Herbert | Director | 2004-12-20 | 2008-12-01 |
| KAMERBEEK, Arnoud Bastiaan | Director | 2008-12-01 | 2009-11-19 |
| KOK, Carel Willem Jan | Director | 1997-10-02 | 1999-12-06 |
| KOUWENHOVEN, Hendrik Joseph | Director | 1999-12-06 | 2002-11-12 |
| LANE, Danielle Claire | Director | 2018-08-01 | 2022-12-15 |
| LEIJTEN, Serge Fedor Cornelis Henricus | Director | 2002-11-12 | 2004-07-30 |
| MENDEZ REBOLLO, Alberto | Director | 2013-04-16 | 2014-01-28 |
| MIRSCH, Ingrid Ulrika | Director | 2014-02-01 | 2015-10-11 |
| REINHOLDSSON, Carl Martin | Director | 2014-01-01 | 2017-07-01 |
| ROZENDAL, Henk Erik | Director | 2014-01-01 | 2016-04-06 |
| SOMERO SORENSEN, Eva | Director | 2009-11-19 | 2010-04-29 |
| SVED, Stefan | Director | 2010-04-29 | 2013-04-15 |
| TORNBERG, Peter | Director | 2016-04-06 | 2017-07-01 |
| WESSLAU, Peter Johan | Director | 2009-11-19 | 2014-01-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-02 | 1997-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-23 | Active |
| Nuon International Renewables Project B.V | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-23 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2025-12-24 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-23 | GAZ1 | gazette | gazette notice compulsory |
| 2025-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CH01 | officers | change person director company with change date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-07 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-04 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-03 | CH01 | officers | change person director company with change date |
| 2021-03-03 | TM01 | officers | termination director company with name termination 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.