Cross Check

VATTENFALL NETWORKS LTD

Company Number

02731769

Private limited company
Active
OverviewPeopleRelated
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REEVE, Darren John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom

DAWSON, Donald James Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
England

HÅLLING, Ingela Birgitta

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
Sweden

VIKLUND, Annika Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
Sweden

ELLIOTT, Graham Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Plantation Harris Mill Redruth Cornwall TR16 4JG England

FELLOWES, Colin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

SOMERO SORENSON, Aili Eva Margareta

Role
Resigned
Secretary
Occupation
Head Of Controlling
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Salagatan 17 Spanga 163 50 Sweden

STILL, David John

Role
Resigned
Secretary
Occupation
Wind Farm Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Pearsons Terrace Hexham Northumberland NE46 3DZ

VAN MANSFELD, Jonas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH

CORPORATE NOMINEE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Falcon House 24 North John Street Liverpool L2 9RP

BRUCE, Neil Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wydram End Netherley Stonehaven Kincardineshire AB39 3RX

CORKE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Redcourt Pyrford Woking Surrey GU22 8RA
Country of Residence
England

DAHL, Anders

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden
Country of Residence
Sweden

DAWSON, Donald James Stewart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
England

ELMAS, Alper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vattenfall Vindkraft Ab Evenemangsgatan 13 C 169 79 Solnas Sweden
Country of Residence
Sweden

GRAINGER, William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lincoln Hill Cottage Humshaugh Hexham Northumberland NE46 4BE
Country of Residence
United Kingdom

GUY, Piers Basil

Date of Birth
Role
Resigned
Director
Occupation
Uk Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS England
Country of Residence
United Kingdom

HOLLAND, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH
Country of Residence
Wales

HOLLAND, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH
Country of Residence
Wales

IFWER, Karin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
Sweden

KARPSEN, Jesper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
Sweden

LING, Grant Richmond

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1c Ramsay Court Eaglesham Road, Newton Mearns Glasgow Lanarkshire G77 5DJ

LOVGREN, Peter

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tornlundsgatan 2 B Uppsala 75324 Sweden
Country of Residence
Sweden

MENDEZ REBOLLO, Alberto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Karlebyvagen 168 55 Bromma Sweden
Country of Residence
Sweden

PYTEL, Anna Barbara

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Invalidenstr 10115 Berlin Germany
Country of Residence
Germany

SCHÄFER, Thomas Otto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Germany

SOMERO SORENSON, Aili Eva Margareta

Date of Birth
Role
Resigned
Director
Occupation
Head Of Controlling
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salagatan 17 Spanga 163 50 Sweden
Country of Residence
Sweden

STILL, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Pearsons Terrace Hexham Northumberland NE46 3DZ

STILL, David John

Date of Birth
Role
Resigned
Director
Occupation
Wind Farm Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Pearsons Terrace Hexham Northumberland NE46 3DZ

STRAUGHEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN
Country of Residence
United Kingdom

WESSLAU, Peter Johan

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Control & Strategy
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cleveland Road London SW13 0AA United Kingdom
Country of Residence
United Kingdom

AMEC NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

AMEC NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandiway House Hartford Northwich Cheshire CW8 2YA

CORPORATE NOMINEE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Falcon House 24 North John Street Liverpool L2 9RP

Vattenfall Ab

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Se 169-92 Stockholm Sweden