Menna Overview
Here’s a quick overview of NUON UK LTD 👀 — a London based business that started in 1997.
NUON UK LTD
- Company statusactive
- Company No03446477
- Age28 years 9 months Incorporated 2 October 1997
- Officers3
Address
5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
NUON UK LTD is an active company incorporated on 2 October 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 19 Jan 2021
Legacy
5 Years Ago on 18 Dec 2020
Resolution
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSFELD, Jonas Van | director | Aug 1976 | 15 Oct 2016 |
| WATTENDRUP, Claus | director | Jul 1974 | 30 Sept 2024 |
| ZURAWSKI, Robert | director | Mar 1976 | 01 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vattenfall Wind Power Ltd | 23 Aug 2018 | |
| Nuon International Renewables Project B.V | 06 Apr 2016 |
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Here’s a quick overview of NUON UK LTD 👀 — a London based business that started in 1997.