Vattenfall Heat UK Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVattenfall AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144613228People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 40 historicalFD
Frederick Henry DaviesCurrent secretary
Appointed 2026-08-10
KM
Katja MunzbergCurrent director
Appointed 2023-03-10 · 3 yrs · Director
Show 40 historical appointments
EM
Eoghan MaguireResigned director
Resigned 2024-01-01 · Alternate Director
AG
Alina Gheorghiu CurrieResigned director
Resigned 2023-12-21 · Director Of Heat Networks - London
LC
Lisa ChristieResigned director
Resigned 2023-05-17 · 1 yr · Director
CT
Christopher TurnerResigned secretary
Resigned 2023-05-07 · 3 yrs
JS
Joseph ScottResigned director
Resigned 2023-01-09 · Director
SN
Sylvia Nave BruggemannResigned director
Resigned 2022-03-29 · 1 yr · Director Of Business Control
JH
Jennifer HolgateResigned secretary
Resigned 2020-10-09 · 1 yr
AR
Adriana Rodriguez CobasResigned director
Resigned 2020-01-27 · 2 yrs · Director
MT
Marco TenthofResigned director
Resigned 2020-01-01 · 5 yrs · Director
AS
Anita SlaterResigned secretary
Resigned 2018-05-21 · 1 yr
MT
Mattias TingvallResigned director
Resigned 2018-05-21 · 1 yr · Director
MR
Michael ReynoldsResigned director
Resigned 2018-05-21 · 4 yrs · Managing Director
SH
Stefan HadreResigned director
Resigned 2017-10-17 · Director
TH
Tuomo HatakkaResigned director
Resigned 2017-10-17 · Director
SN
Sandra NilssonResigned director
Resigned 2017-07-01 · Director
JV
Jonas Van MansfeldResigned secretary
Resigned 2016-07-11 · 1 yr
AE
Alper ElmasResigned director
Resigned 2015-07-01 · 2 yrs · Director
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
AP
Anna PytelResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
PG
Piers GuyResigned director
Resigned 2014-01-01 · 3 yrs · UK Development Director
AM
Alberto Mendez RebolloResigned director
Resigned 2013-04-16 · Director
PL
Peter LovgrenResigned director
Resigned 2010-04-27 · 2 yrs · None
AS
Resigned 2008-10-06 · 1 yr · Head Of Controlling
AD
Anders DahlResigned director
Resigned 2008-10-06 · 4 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2008-10-06 · 5 yrs · Head Of Business Control & Strategy
CF
Christopher FidlerResigned secretary
Resigned 2003-05-29 · 5 yrs
CorpAmec Nominees LimitedResigned director
Resigned 2002-03-11 · 6 yrs · Nominee Company
PH
Peter HollandResigned director
Resigned 2002-03-11 · 6 yrs · Chartered Accountant
NB
Neil BruceResigned director
Resigned 2000-05-01 · 1 yr · Director
DS
Resigned 2000-05-01 · 1 yr · Director
RC
Richard CorkeResigned director
Resigned 2000-03-31 · 1 yr · Commercial Director
GL
Grant LingResigned director
Resigned 2000-03-31 · 1 yr · Co Director
MS
Michael StraughenResigned director
Resigned 2000-03-31 · General Manager
CF
Colin FellowesResigned secretary
Resigned 2000-03-31 · 3 yrs · Company Secretary
WG
William GraingerResigned director
Resigned 1994-07-21 · 5 yrs · Wind Farm Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active