VATTENFALL HEAT UK LIMITED

Company number 02951085

46 officers / 39 resignations

TURNER, Christopher James

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 7 May 2023

ALLISON, Stuart

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE, Lisa Marie

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTIS, Jennifer

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAGUIRE, Eoghan Andrew

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 January 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Alternate Director

MUNZBERG, Katja Raabe

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 10 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TENTHOF, Marco Gerrit Jan

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ELLIOTT, Graham Thomas

• Correspondence address: The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 6 October 2008
• Nationality: British

HOLGATE, Jennifer Kate

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 20 July 2022

SLATER, Anita Carole

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 21 May 2018
• Resigned on: 11 June 2019

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 27 April 2010
• Nationality: Swedish
• Occupation: Head Of Controlling

STILL, David John

• Correspondence address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
• Role (Resigned): Secretary
• Appointed on: 21 July 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Wind Farm Manager

VAN MANSFELD, Jonas

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 17 October 2017

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1994
• Resigned on: 21 July 1994

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2000
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Director

CORKE, Richard John

• Correspondence address: 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 March 2000
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 October 2008
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

ELMAS, Alper

• Correspondence address: Vattenfall Vindkraft Ab, Evenemangsgatan 13c, 169 79, Solna, Sweden
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2015
• Resigned on: 17 October 2017
• Nationality: Cypriot
• Country of residence: Sweden
• Occupation: Director

GHEORGHIU-CURRIE,, Alina

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 16 January 2024
• Resigned on: 26 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

GHEORGHIU-CURRIE,, Alina

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 21 December 2023
• Resigned on: 21 December 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Of Heat Networks - London

GRAINGER, William, Dr

• Correspondence address: 1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 July 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wind Farm Engineer

GUY, Piers Basil

• Correspondence address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

HADRÉ, Stefan

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 October 2017
• Resigned on: 21 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HATAKKA, Tuomo Juhani

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 October 2017
• Resigned on: 21 May 2018
• Nationality: Finnish
• Country of residence: Germany
• Occupation: Director

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 March 2002
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LING, Grant Richmond

• Correspondence address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 March 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Co Director

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MAGUIRE, Eoghan Andrew

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 21 December 2023
• Resigned on: 21 December 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MENDEZ REBOLLO, Alberto

• Correspondence address: 11 Karlebyvagen, 168 55, Bromma, Sweden
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 April 2013
• Resigned on: 28 January 2014
• Nationality: Spanish
• Country of residence: Sweden
• Occupation: Director

NAVE-BRÜGGEMANN, Sylvia

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 March 2022
• Resigned on: 27 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Business Control

NILSSON, Sandra Grauers

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 July 2017
• Resigned on: 17 October 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PYTEL, Anna Barbara

• Correspondence address: 16 Invalidenstr, 10115, Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: Polish
• Country of residence: Germany
• Occupation: Finance Director

REYNOLDS, Michael James

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 21 May 2018
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director