VATTENFALL HEAT UK LIMITED
Company details
- Registered name
- VATTENFALL HEAT UK LIMITED
- Company number
- 02951085
- Registered office
- 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM · 183 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 July 1994
- Status
- Active
- Age
- 32 years
- Previous names
- BW OPS LIMITED (to 18 Oct 2017)
- Nature of business (SIC)
- 35110 — Production of electricity · 35300 — Steam and air conditioning supply
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Secretary appointed | — | DAVIES, Frederick Henry |
| 23/07/2026 | Secretary resigned | TURNER, Christopher James | — |
| 30/04/2025 | Director resigned | TENTHOF, Marco Gerrit Jan | — |
| 24/09/2024 | Director resigned | CHRISTIE, Lisa Marie | — |
| 24/09/2024 | Director appointed | — | WATTENDRUP, Claus |
| 10/06/2024 | Director resigned | MAGUIRE, Eoghan Andrew | — |
| 27/03/2024 | Director resigned | NAVE-BRÜGGEMANN, Sylvia | — |
| 26/03/2024 | Director resigned | GHEORGHIU-CURRIE,, Alina | — |
| 16/01/2024 | Director appointed | — | GHEORGHIU-CURRIE,, Alina |
| 01/01/2024 | Director appointed | — | MAGUIRE, Eoghan Andrew |
| 21/12/2023 | Director resigned | MAGUIRE, Eoghan Andrew | — |
| 21/12/2023 | Director resigned | GHEORGHIU-CURRIE,, Alina | — |
| 21/12/2023 | Director appointed | — | MAGUIRE, Eoghan Andrew |
| 21/12/2023 | Director appointed | — | GHEORGHIU-CURRIE,, Alina |
| 19/09/2023 | Director appointed | — | CURTIS, Jennifer |
| 17/05/2023 | Director resigned | SCOTT, Joseph David | — |
| 17/05/2023 | Director appointed | — | CHRISTIE, Lisa Marie |
| 07/05/2023 | Secretary appointed | — | TURNER, Christopher James |
| 10/03/2023 | Director appointed | — | MUNZBERG, Katja Raabe |
| 09/01/2023 | Director resigned | RODRIGUEZ COBAS, Adriana Natalia | — |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VATTENFALL HEAT UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About VATTENFALL HEAT UK LIMITED (02951085)
VATTENFALL HEAT UK LIMITED is a private limited company incorporated on 21 July 1994 and registered in the United Kingdom under company number 02951085. Its registered office is at 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 48 active officers are on record , and the person with significant control is Vattenfall Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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