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Company Information for

VATTENFALL SCOTLAND LIMITED

4 JACKSON'S ENTRY, HOLYROOD ROAD, EDINBURGH, EH8 8PJ,
Company Registration Number
SC380657
Private Limited Company
Active

Company Overview

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 LIMITED28/09/2023
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED29/05/2020
Filing Information
Company Number SC380657
Company ID Number SC380657
Date formed 2010-06-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-05 11:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VATTENFALL SCOTLAND LIMITED
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Company Officers of VATTENFALL SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JONAS VAN MANSFELD
 Director 2017-07-01
MICHAEL SIMMELSGAARD
 Director 2017-07-01
FELIX WUERTENBERGER
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONAS VAN MANSFELD THANET OFFSHORE WIND LIMITED Director 2017-07-01 CURRENT 2002-08-15 Active
JONAS VAN MANSFELD NORFOLK VANGUARD WEST LIMITED Director 2017-07-01 CURRENT 2012-07-12 Active
JONAS VAN MANSFELD NORFOLK BOREAS LIMITED Director 2017-07-01 CURRENT 1999-02-26 Active
JONAS VAN MANSFELD ABERDEEN OFFSHORE WIND FARM LIMITED Director 2017-07-01 CURRENT 2005-01-25 Active
JONAS VAN MANSFELD KENTISH FLATS LIMITED Director 2017-07-01 CURRENT 2000-12-22 Active
JONAS VAN MANSFELD NUON UK LTD Director 2016-10-15 CURRENT 1997-10-02 Active
MICHAEL SIMMELSGAARD NORFOLK VANGUARD WEST LIMITED Director 2017-07-01 CURRENT 2012-07-12 Active
MICHAEL SIMMELSGAARD NORFOLK BOREAS LIMITED Director 2017-07-01 CURRENT 1999-02-26 Active
MICHAEL SIMMELSGAARD ABERDEEN OFFSHORE WIND FARM LIMITED Director 2017-07-01 CURRENT 2005-01-25 Active
FELIX WUERTENBERGER ABERDEEN OFFSHORE WIND FARM LIMITED Director 2017-07-01 CURRENT 2005-01-25 Active

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
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-28Company name changed norfolk vanguard west LIMITED\certificate issued on 28/09/23
2023-07-12CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-05-18Director's details changed for Mr Jonas Van Mansfeld on 2023-03-01
2022-07-25CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-03CH01Director's details changed for Mr Jonas Van Mansfeld on 2021-02-12
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-29RES15CHANGE OF COMPANY NAME 29/05/20
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland
2019-12-11AP01DIRECTOR APPOINTED MR FREDERIK BERNARD HENDRIK HIENSCH
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMELSGAARD
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FELIX WUERTENBERGER
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BASIL GUY
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-19AP01DIRECTOR APPOINTED MR FELIX WUERTENBERGER
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS
2017-07-13TM02Termination of appointment of Jonas Van Mansfeld on 2017-07-01
2017-07-13AP01DIRECTOR APPOINTED MR JONAS VAN MANSFELD
2017-07-13AP01DIRECTOR APPOINTED MR MICHAEL SIMMELSGAARD
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-02-01AP03Appointment of Mr Jonas Van Mansfeld as company secretary on 2017-01-20
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
2017-01-18TM02Termination of appointment of Lc Secretaries Limited on 2017-01-18
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0118/06/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR ALPER ELMAS
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29AP01DIRECTOR APPOINTED MR PIERS BASIL GUY
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORG FRIEDRICHS
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0118/06/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0118/06/14 FULL LIST
2013-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26AR0118/06/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORG FRIEDRICHS / 24/09/2012
2012-09-10AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-07-10AR0118/06/12 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED GEORG FRIEDRICHS
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-12AR0118/06/11 FULL LIST
2010-06-21TM01TERMINATE DIR APPOINTMENT
2010-06-21AP01DIRECTOR APPOINTED MR DAVID JOHN HODKINSON
2010-06-21AP01DIRECTOR APPOINTED MR RONALD COOKSON
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to VATTENFALL SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VATTENFALL SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VATTENFALL SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of VATTENFALL SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VATTENFALL SCOTLAND LIMITED
Trademarks
We have not found any records of VATTENFALL SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VATTENFALL SCOTLAND 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 (35110 - Production of electricity) as VATTENFALL SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VATTENFALL SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VATTENFALL SCOTLAND 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 SCOTLAND 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH8 8PJ