VATTENFALL WIND POWER LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 2 times since incorporation
- VATTENFALL WIND POWER LTD 2008-10-16 → present
- VATTENFALL WIND POWER HEXHAM LTD 2008-10-08 → 2008-10-16
- AMEC WIND ENERGY LIMITED 2007-04-10 → 2008-10-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- VATTENFALL WIND POWER LTD · parent
- Aberdeen Offshore Wind Farm Limited 100%
- Clashindarroch Wind Farm Limited 100%
- Kentish Flats Limited 100%
- Muir Mhor Offshore Wind Farm Limited 50%
- Nuon UK Ltd 100%
- Ormonde Energy Limited 51%
- Pen Y Cymoedd Wind Farm Limited 100%
- Ray Wind Farm Limited 100%
- Swinford Wind Farm Limited 100%
- Thanet Offshore Wind Limited 100%
- East Anglia Offshore Wind Limited 50%
- NB Topco Limited 100%
- NVE Topco Limited 100%
- NVW Topco Limited 100%
- Llanerfyl Access Road Consortium Limited 50%
- Ourack Wind Farm One Limited 100%
- Ourack Wind Farm Two Limited 100%
- Vattenfall Solar Projects Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-09 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one