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Home > England & Wales Companies > VATTENFALL UK SALES LIMITED
Company Information for

VATTENFALL UK SALES LIMITED

RESOLVE ADVISORY, LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
05461926
Private Limited Company
Liquidation

Company Overview

About Vattenfall Uk Sales Ltd
VATTENFALL UK SALES LIMITED was founded on 2005-05-24 and has its registered office in 22 York Buildings. The organisation's status is listed as "Liquidation". Vattenfall Uk Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VATTENFALL UK SALES LIMITED
 
Legal Registered Office
RESOLVE ADVISORY
LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EC4Y
 
Previous Names
ECLIPSE ENERGY UK LIMITED26/06/2017
ECLIPSE ENERGY HOLDINGS PLC21/07/2005
Filing Information
Company Number 05461926
Company ID Number 05461926
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB284465277  
Last Datalog update: 2022-04-05 07:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VATTENFALL UK SALES LIMITED
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Company Officers of VATTENFALL UK SALES LIMITED

Current Directors
Officer Role Date Appointed
JONAS VAN MANSFELD
 Company Secretary 2016-07-11
PER TOMAS BJÖRNSSON
 Director 2018-03-30
MARTINUS FRANCISCUS HAGENS
 Director 2017-06-08
ERIK AXEL HAGLAND
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS BASIL GUY
 Director 2014-01-01 2017-09-30
ALPER ELMAS
 Director 2015-07-01 2017-06-08
ANNA BARBARA PYTEL
 Director 2014-01-01 2015-07-01
GRAHAM THOMAS ELLIOTT
 Company Secretary 2014-01-01 2014-10-31
GEORG FRIEDRICHS
 Director 2013-04-16 2014-01-28
PETER JOHAN WESSLAU
 Director 2008-12-17 2014-01-28
ANDERS DAHL
 Director 2008-12-17 2013-04-15
PETER LOVGREN
 Director 2010-04-28 2013-04-15
EVA SOMERO SORENSEN
 Company Secretary 2009-07-01 2010-04-28
AILI EVA MARGARETA SOMERO SORENSON
 Director 2008-12-17 2010-04-28
KATHLEEN MORRIS
 Company Secretary 2006-06-30 2009-07-01
KATHLEEN MORRIS
 Director 2006-04-19 2009-07-01
IAN RAYMOND HATTON
 Director 2005-05-24 2009-06-01
MALCOLM CAMERON GARRITY
 Director 2008-08-19 2009-05-29
CHRISTOPHER LEONARD SMITH
 Director 2007-03-13 2009-05-29
RICHARD SQUIRES
 Director 2007-03-13 2009-04-30
PETER HEINZ SCHWARZ
 Director 2007-06-08 2008-12-01
DAVID MACMILLAN
 Director 2006-04-19 2007-11-16
CAROLINE MARY SUTTON
 Company Secretary 2006-03-28 2006-06-30
MICHAEL CEDRIC ANNIS
 Company Secretary 2005-05-24 2006-03-28
MICHAEL CEDRIC ANNIS
 Director 2005-05-24 2006-03-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-24 2005-05-24
INSTANT COMPANIES LIMITED
 Nominated Director 2005-05-24 2005-05-24
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINUS FRANCISCUS HAGENS I SUPPLY ENERGY LIMITED Director 2017-07-01 CURRENT 2007-01-16 Liquidation
ERIK AXEL HAGLAND I SUPPLY ENERGY LIMITED Director 2017-07-01 CURRENT 2007-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Voluntary liquidation Statement of receipts and payments to 2024-02-16
2023-03-16Voluntary liquidation Statement of receipts and payments to 2023-02-16
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
2022-03-01LIQ01Voluntary liquidation declaration of solvency
2022-03-01600Appointment of a voluntary liquidator
2022-03-01LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-17
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM First Floor 1 Tudor Street London EC4Y 0AH
2021-02-03TM02Termination of appointment of Jonas Van Mansfeld on 2021-01-18
2020-12-24RP04CS01
2020-12-22RP04CS01
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PER TOMAS BJöRNSSON
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-12-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-29PSC05Change of details for Vattenfall Vindkraft Ab as a person with significant control on 2017-06-30
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED MR PER TOMAS BJöRNSSON
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 26000100
2018-03-19CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/12/2020 AND AGAIN ON 24/12/2020.
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BASIL GUY
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26RES15CHANGE OF COMPANY NAME 26/06/17
2017-06-26CERTNMCOMPANY NAME CHANGED ECLIPSE ENERGY UK LIMITED CERTIFICATE ISSUED ON 26/06/17
2017-06-14AP01DIRECTOR APPOINTED MR MARTINUS FRANCISCUS HAGENS
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS
2017-06-13AP01DIRECTOR APPOINTED MR ERIK AXEL HAGLAND
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21AP03Appointment of Mr Jonas Van Mansfeld as company secretary on 2016-07-11
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08AP01DIRECTOR APPOINTED MR ALPER ELMAS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BARBARA PYTEL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-31TM02Termination of appointment of Graham Thomas Elliott on 2014-10-31
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORG FRIEDRICHS
2014-01-29AP03Appointment of Mr Graham Thomas Elliott as company secretary
2014-01-29AP01DIRECTOR APPOINTED MR PIERS BASIL GUY
2014-01-29AP01DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0124/05/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU
2013-04-29AP01DIRECTOR APPOINTED MR GEORG FRIEDRICHS
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0124/05/12 FULL LIST
2011-12-06SH20STATEMENT BY DIRECTORS
2011-12-06SH1906/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-06CAP-SSSOLVENCY STATEMENT DATED 23/11/11
2011-12-06RES06REDUCE ISSUED CAPITAL 23/11/2011
2011-12-06RES13REDUCE SHARE PREM A/C TO NIL 23/11/2011
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0124/05/11 FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0124/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVGREN / 24/05/2010
2010-05-14AP01DIRECTOR APPOINTED PETER LOVGREN
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY EVA SOMERO SORENSEN
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM THE CREWYARDS CRINGLE ROAD STOKE ROCHFORD GRANTHAM LINCOLNSHIRE NG33 5EF
2009-07-21288aSECRETARY APPOINTED EVA SOMERO SORENSEN
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN MORRIS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM GARRITY
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR IAN HATTON
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
2009-06-16363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SQUIRES
2009-05-27RES02REREG PLC TO PRI; RES02 PASS DATE:27/05/2009
2009-05-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-05-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-05-2753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-04-0788(2)AD 30/10/08 GBP SI 100000@0.25=25000 GBP IC 678598/703598
2009-04-0788(2)AD 15/10/08 GBP SI 100000@0.25=25000 GBP IC 653598/678598
2009-04-0788(2)AD 30/10/08 GBP SI 47073@0.25=11768.25 GBP IC 703598/715366.25
2009-04-0788(2)AD 30/10/08 GBP SI 5200@0.25=1300 GBP IC 652298/653598
2009-04-0788(2)AD 30/10/08 GBP SI 15500@0.25=3875 GBP IC 648423/652298
2009-04-0788(2)AD 30/10/08 GBP SI 735000@0.25=183750 GBP IC 454656.5/638406.5
2009-04-0788(2)AD 30/10/08 GBP SI 40066@0.25=10016.5 GBP IC 638406.5/648423
2009-01-21AUDAUDITOR'S RESIGNATION
2009-01-05288aDIRECTOR APPOINTED PETER WESSLAU
2009-01-02288aDIRECTOR APPOINTED ANDERS DAHL
2009-01-02288aDIRECTOR APPOINTED AILI EVA MARGARETA SOMERO SORENSON
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR PETER SCHWARZ
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-12-08225CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-10-07288aDIRECTOR APPOINTED MALCOLM CAMERON GARRITY LOGGED FORM
2008-09-11288aDIRECTOR APPOINTED MALCOLM CAMERON GARRITY
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to VATTENFALL UK SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-24
Appointmen2022-02-24
Resolution2022-02-24
Fines / Sanctions
No fines or sanctions have been issued against VATTENFALL UK SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CONFIRMATION 2008-08-15 Satisfied FIRSTRAND (IRELAND) PLC
DEED OF CONFIRMATION 2008-08-15 Satisfied FIRSTRAND (IRELAND) PLC
DEED OF CONFIRMATION 2008-08-15 Satisfied FIRSTRAND (IRELAND) PLC
CHARGE OVER SHARES 2008-05-06 Satisfied FIRSTRAND (IRELAND) PLC
DEED OF CONFIRMATION 2008-02-19 Satisfied FIRST RAND (IRELAND) PLC
DEED OF CONFIRMATION 2008-02-19 Satisfied FIRST RAND (IRELAND) PLC
DEED OF CONFIRMATION IN RESPECT OF A FLOATING CHARGE DATED 28 FEBRUARY 2007 AND 2007-08-17 Satisfied FIRSTRAND (IRELAND) PLC
DEED OF CONFIRMATION IN RESPECT OF A CHARGE OVER SHARES DATED 28 FEBRUARY 2007 AND 2007-08-17 Satisfied FIRSTRAND (IRELAND) PLC
FLOATING CHARGE 2007-02-28 Satisfied FIRSTRAND (IRELAND) PLC
CHARGE OVER SHARES 2007-02-28 Satisfied FIRSTRAND (IRELAND) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VATTENFALL UK SALES LIMITED

Intangible Assets
Patents
We have not found any records of VATTENFALL UK SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VATTENFALL UK SALES LIMITED
Trademarks
We have not found any records of VATTENFALL UK SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VATTENFALL UK SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as VATTENFALL UK SALES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VATTENFALL UK SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyVATTENFALL UK SALES LIMITEDEvent Date2022-02-24
 
Initiating party Event TypeAppointmen
Defending partyVATTENFALL UK SALES LIMITEDEvent Date2022-02-24
Name of Company: VATTENFALL UK SALES LIMITED Company Number: 05461926 Nature of Business: Steam and air conditioning supply Previous Name of Company: Eclipse Energy UK Limited; Eclipse Energy UK Plc;…
 
Initiating party Event TypeResolution
Defending partyVATTENFALL UK SALES LIMITEDEvent Date2022-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VATTENFALL UK SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VATTENFALL UK SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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