UK Companies House feature
VATTENFALL WIND POWER LTD
Profile
- Company number
- 06205750
- Status
- Active
- Incorporation
- 2007-04-10
- Last accounts made up
- 2023-12-31
- 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
- Affirmed
“The Company has agreed with its shareholders that dividends are only declared or paid where it is sufficiently probable, based on information available at that time, that operations can continue to be funded until at least 31 December 2025 based on its cash flow prognosis. Additionally, as the Company's cash is subject to a cash pooling arrangement administered by the ultimate parent company, Vattenfall AB, the directors have obtained written confirmation from Vattenfall AB that the Company's cash will be at all times available under the cash pooling arrangement to enable the Company to meet its liabilities as they fall due.”
Subsidiaries
- Aberdeen Offshore Wind Farm Limited · 100% held · United Kingdom · Power generation
- Clashindarroch Wind Farm Limited · 100% held · United Kingdom · Power generation
- Kentish Flats Limited · 100% held · United Kingdom · Power generation
- Muir Mhor Offshore Wind Farm Limited · 50% held · United Kingdom · Power generation
- Nuon UK Ltd · 100% held · United Kingdom · Wind farm development
- Ormonde Energy Limited · 51% held · United Kingdom · Power generation
- Pen Y Cymoedd Wind Farm Limited · 100% held · United Kingdom · Power generation
- Ray Wind Farm Limited · 100% held · United Kingdom · Power generation
- Swinford Wind Farm Limited · 100% held · United Kingdom · Power generation
- Thanet Offshore Wind Limited · 100% held · United Kingdom · Power generation
- East Anglia Offshore Wind Limited · 50% held · United Kingdom · Wind farm development
- NB Topco Limited · 100% held · United Kingdom · Holding company
- NVE Topco Limited · 100% held · United Kingdom · Holding company
- NVW Topco Limited · 100% held · United Kingdom · Holding company
- Llanerfyl Access Road Consortium Limited · 50% held · United Kingdom · Dormant
- Ourack Wind Farm One Limited · 100% held · United Kingdom · Dormant
- Ourack Wind Farm Two Limited · 100% held · United Kingdom · Dormant
- Vattenfall Solar Projects Limited · 100% held · United Kingdom · Dormant
Significant events
- “During the year the Company disposed of its investment in South Kyle Wind Farm Limited following the sale of 55,000,000 Ordinary shares of £1 each. A profit on disposal of £52,411 thousand was recognised during the year.”
- “During the year, the Company approved entry into sales and purchase agreements to sell the entire issued share capital of subsidiaries related to their Norfolk projects to a third party, RWE Renewables UK Limited. The three subsidiaries are NB Topco Limited, NVE Topco Limited and NVW Topco Limited. Completion took place on 27 March 2024 following the execution of the sales and purchase agreements.”
- “In October 2023, Nant Bach Wind Farm Limited and Nant Y Moch Wind Farm Limited were dissolved and, therefore, are no longer subsidiary undertakings of the Company.”
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
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEECE, Sandra | Secretary | 2015-10-01 | — | — |
| VAN MANSFELD, Jonas | Director | 2016-02-15 | Aug 1976 | Dutch |
| WATTENDRUP, Claus | Director | 2024-09-30 | Jul 1974 | German |
| ZURAWSKI, Robert | Director | 2015-07-01 | Mar 1976 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| FIDLER, Christopher Laskey | Secretary | 2007-04-10 | 2008-10-06 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 2008-10-06 | 2010-04-29 |
| CHRISTIE, Lisa Marie | Director | 2023-05-01 | 2024-09-30 |
| COWPER, Jonathan | Director | 2007-09-10 | 2008-10-06 |
| DAHL, Anders | Director | 2008-10-06 | 2013-04-15 |
| FIDLER, Christopher Laskey | Director | 2007-04-10 | 2007-09-10 |
| GROEBLER, Gunnar | Director | 2014-01-01 | 2021-02-28 |
| GUY, Piers Basil | Director | 2014-01-01 | 2018-08-01 |
| HODKINSON, David John | Director | 2007-09-10 | 2008-10-13 |
| HOLLAND, Peter James | Director | 2007-04-10 | 2007-09-10 |
| LANE, Danielle Claire | Director | 2018-08-01 | 2022-12-15 |
| LING, Grant Richmond | Director | 2007-09-10 | 2008-10-06 |
| LOVGREN, Peter | Director | 2010-04-29 | 2013-04-15 |
| MEIJER, Ingrid Maja | Director | 2013-04-16 | 2014-01-01 |
| MIRSCH, Ingrid Ulrika | Director | 2013-04-16 | 2015-10-01 |
| NIELSEN, Ole Bigum | Director | 2014-01-01 | 2017-04-30 |
| PYTEL, Anna Barbara | Director | 2014-01-01 | 2015-07-01 |
| REBOLLO, Alberto Mendez | Director | 2013-04-16 | 2014-01-28 |
| REINHOLDSSON, Carl Martin | Director | 2013-04-16 | 2017-07-01 |
| SMINK, Petrus Hendrikus | Director | 2014-05-15 | 2015-07-01 |
| SMINK, Petrus Hendrikus | Director | 2013-04-16 | 2014-01-28 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 2008-10-06 | 2010-04-29 |
| TORNBERG, Peter | Director | 2016-04-06 | 2017-07-01 |
| WESSLAU, Peter Johan | Director | 2008-10-06 | 2014-01-28 |
| WORT, Anthony James | Director | 2016-04-06 | 2017-07-01 |
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 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-09 | SH20 | capital | legacy |
| 2025-09-09 | CAP-SS | insolvency | legacy |
| 2025-09-09 | RESOLUTIONS | resolution | resolution |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | 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 |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
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.