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Nom	Vattenfall Heat UK Limited
Adresse	Fifth Floor 70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
Société Numéro de Registre	02951085 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité 35300 - Production et distribution de vapeur et d'air conditionné
Statut de Société	active
Noms Précédents	BW OPS Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vattenfall Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Allison, Stuart St Mary Axe, London, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curtis, Jennifer St Mary Axe, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Munzberg, Katja Raabe St Mary Axe, London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Tenthof, Marco Gerrit Jan St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Turner, Christopher James St Mary Axe, London, United Kingdom Status: Active Notified: 07/05/2023 Role: Secretary

Wattendrup, Claus St Mary Axe, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German

Christie, Lisa Marie St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 24/09/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gheorghiu-Currie,, Alina St Mary Axe, London, United Kingdom Status: Ceased Notified: 16/01/2024 Ceased: 26/03/2024 Occupation: Director, Director Of Heat Networks - London Role: Director Country of Residence: England Nationality: American

Maguire, Eoghan Andrew St Mary Axe, London, United Kingdom Status: Ceased Notified: 21/12/2023 Ceased: 21/12/2023 Occupation: Alternate Director, Director Role: Director Country of Residence: Scotland Nationality: Irish

Nave-BrÜggemann, Sylvia St Mary Axe, London, United Kingdom Status: Ceased Notified: 29/03/2022 Ceased: 27/03/2024 Date of Birth: 11/1967 Occupation: Director Of Business Control Role: Director Country of Residence: Germany Nationality: German

Scott, Joseph David St Mary Axe, London, United Kingdom Status: Ceased Notified: 03/06/2021 Ceased: 29/03/2022 Occupation: Director, Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Bristol Heat Networks LTD Status: Active Notified: 04/01/2023 Companies House Number: 11652156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vattenfall Brent Cross Limited Status: Active Notified: 09/03/2020 Companies House Number: 12504538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vattenfall Heat UK Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (2)