Company Information for

VATTENFALL SCOTLAND LIMITED

4 JACKSON'S ENTRY, HOLYROOD ROAD, EDINBURGH, EH8 8PJ,

Company Registration Number

SC380657

Private Limited Company

Active

About Vattenfall Scotland Ltd

VATTENFALL SCOTLAND LIMITED was founded on 2010-06-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Vattenfall Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VATTENFALL SCOTLAND LIMITED
Legal Registered Office
4 JACKSON'S ENTRY
HOLYROOD ROAD
EDINBURGH
EH8 8PJ
Other companies in AB10
Previous Names
NORFOLK VANGUARD WEST LIMITED
28/09/2023
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
29/05/2020

Filing Information

Company NumberSC380657
Date formed2010-06-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-05 11:03:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonas Van Mansfeld Director DIRECTOR 2017-07-01 NETHERLANDS
Michael Simmelsgaard Director DIRECTOR 2017-07-01 DENMARK
Felix Wuertenberger Director DIRECTOR 2017-07-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Piers Basil Guy Director 2015-09-21 2017-09-30
Jonas Van Mansfeld Company Secretary 2017-01-20 2017-07-01
Alper Elmas Director 2015-12-15 2017-07-01
Lc Secretaries Limited Company Secretary 2010-06-18 2017-01-18
Ronald Cookson Director 2010-06-18 2015-10-20
Georg Friedrichs Director 2011-09-21 2015-09-21
David John Hodkinson Director 2010-06-18 2011-09-21
Pamela Summers Leiper Director 2010-06-18 2010-06-18

Related Directorships for Jonas Van Mansfeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonas Van Mansfeld THANET OFFSHORE WIND LIMITEDDirector 2017-07-01 CURRENT 2002-08-15 Active
Jonas Van Mansfeld NORFOLK VANGUARD WEST LIMITEDDirector 2017-07-01 CURRENT 2012-07-12 Active
Jonas Van Mansfeld NORFOLK BOREAS LIMITEDDirector 2017-07-01 CURRENT 1999-02-26 Active
Jonas Van Mansfeld ABERDEEN OFFSHORE WIND FARM LIMITEDDirector 2017-07-01 CURRENT 2005-01-25 Active
Jonas Van Mansfeld KENTISH FLATS LIMITEDDirector 2017-07-01 CURRENT 2000-12-22 Active
Jonas Van Mansfeld NUON UK LTDDirector 2016-10-15 CURRENT 1997-10-02 Active

Related Directorships for Michael Simmelsgaard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Simmelsgaard NORFOLK VANGUARD WEST LIMITEDDirector 2017-07-01 CURRENT 2012-07-12 Active
Michael Simmelsgaard NORFOLK BOREAS LIMITEDDirector 2017-07-01 CURRENT 1999-02-26 Active
Michael Simmelsgaard ABERDEEN OFFSHORE WIND FARM LIMITEDDirector 2017-07-01 CURRENT 2005-01-25 Active

Related Directorships for Felix Wuertenberger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Felix Wuertenberger ABERDEEN OFFSHORE WIND FARM LIMITEDDirector 2017-07-01 CURRENT 2005-01-25 Active