NUON UK LTD

5TH FLOOR 70, ST MARY AXE, LONDON  EC3A 8BE
  • Active
  • Private Limited Company
  • Company No. 03446477
  • Last Updated: 01 Mar 2024

Company Profile

NUON UK LTD was incorporated on Thursday, October 2, 1997 as a Private Limited Company with registered address in LONDON. NUON UK LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 26 years 11 months and 6 days.

Name NUON UK LTD
Company number 03446477
Company type Private Limited Company
Incorporation date 02 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR 70
ST MARY AXE
LONDON
EC3A 8BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vattenfall Wind Power Ltd Tudor Street, EC4Y 0AH Dates: Thursday, August 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nuon International Renewables Project B.V 1102 Br Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

No mortgages have been registered against NUON UK LTD.

Previous Names

Name Change Date
NUON UK LTD 02 Oct 1997