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Companies/12504538

Vattenfall Brent Cross Limited

Distribution of electricity · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · No cessation recorded

Source record 157647808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
FD
Frederick Henry DaviesCurrent secretary
Appointed 2026-08-07
PS
Paul SearleCurrent director
Appointed 2025-12-19
+1 other
EM
Eoghan MaguireCurrent director
Appointed 2025-04-03 · 1 yr · Director
+1 other
AG
Alina Gheorghiu CurrieCurrent director
Appointed 2024-01-08 · 2 yrs · Director Of Heat Networks- London
+1 other
Show 8 historical appointments
PA
Philipp AngermaierResigned director
Resigned 2023-06-01 · 2 yrs · Director
CT
Christopher TurnerResigned secretary
Resigned 2023-04-28 · 3 yrs
NC
Neil CarterResigned director
Resigned 2023-03-29 · Director
JH
Jennifer HolgateResigned secretary
Resigned 2021-08-16
JS
Joseph ScottResigned director
Resigned 2021-06-03 · 1 yr · Regional Director
BP
Bhavya PatelResigned director
Resigned 2021-06-03 · 3 yrs · Head Of Operational Readiness
AR
Adriana Rodriguez CobasResigned director
Resigned 2020-03-09 · 1 yr · Director
MR
Michael ReynoldsResigned director
Resigned 2020-03-09 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active