Vattenfall Scotland Limited. net worth, address, company information. Free

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Vattenfall Scotland Limited (Companies House Registration Number SC380657) is a private limited company incorporated on 2010-06-18 in Scotland. The enterprise was registered at 4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ. Having undergone a change in 2023-09-28, the previous name the firm used was Norfolk Vanguard West Limited. Vattenfall Scotland Limited operates SIC code: 72190 - "other research and experimental development on natural sciences and engineering", SIC code: 35110 - "production of electricity".

Company details

Name	Vattenfall Scotland Limited
Number	SC380657
Date of Incorporation:	2010-06-18
End of financial year:	31 December
Address:	4 Jackson's Entry, Holyrood Road, Edinburgh, EH8 8PJ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 35110 - Production of electricity

Moving on to the 2 directors that can be found in this firm, we can name: Jamie R. (in the company from 01 December 2022), Jonas M. (appointment date: 01 July 2017). The official register lists 1 person of significant control - Vattenfall Wind Power Ltd, a corporation which can be found at Tudor Street, EC4Y 0AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vattenfall Wind Power Ltd

6 April 2016

Address	1 Tudor Street, London, EC4Y 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies England And Wales
Registration number	06205750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed norfolk vanguard west LIMITEDcertificate issued on 28/09/23 filed on: 28th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates June 18, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On March 1, 2023 director's details were changed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AP01) On December 1, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 18, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 18, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On February 12, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 18, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 29, 2020 filed on: 29th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ. Change occurred on February 27, 2020. Company's previous address: The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland. filed on: 27th, February 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) On November 1, 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 18, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 1, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 18, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ. Change occurred on June 18, 2018. Company's previous address: The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland. filed on: 18th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(AP01) On July 1, 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 1, 2017 new director was appointed. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 1, 2017 new director was appointed. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 1, 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 18, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: January 20, 2017) of a secretary filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE. Change occurred on January 26, 2017. Company's previous address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA. filed on: 26th, January 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 18, 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(AP01) On December 15, 2015 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 20, 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on September 21, 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP01) On September 21, 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 25, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 4, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 14th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 26, 2013: 1 GBP capital
(CH01) On September 24, 2012 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 10th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AP01) On October 6, 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 6, 2011 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
(AP01) On June 21, 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 21, 2010 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AP01) On June 21, 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2010 \| incorporation	Free Download (25 pages)

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