Menna Overview
Here’s a quick overview of VATTENFALL NETWORKS LTD 👀 — a London based business that started in 1992.
VATTENFALL NETWORKS LTD
- Company statusactive
- Company No02731769
- Age33 years 7 months Incorporated 16 July 1992
- Officers4
Address
5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
VATTENFALL NETWORKS LTD is an active company incorporated on 16 July 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
2 Months Ago on 11 Dec 2025
Certificate Change Of Name Company
2 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 11 Dec 2025
Resolution
3 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
4 Months Ago on 21 Oct 2025
Capital Allotment Shares
4 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
6 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
8 Months Ago on 24 Jun 2025
Resolution
8 Months Ago on 13 Jun 2025
Resolution
10 Months Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTY, Thomas Andrew | director | Jun 1991 | 08 Dec 2025 |
| OSMAN, Fiona Jane Hansson | director | Jun 1973 | 08 Dec 2025 |
| PERRETT, Daniel James | director | Nov 1978 | 08 Dec 2025 |
| THOMPSON, Spencer | director | Mar 1969 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vattenfall Ab | 06 Apr 2016 |
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Here’s a quick overview of VATTENFALL NETWORKS LTD 👀 — a London based business that started in 1992.