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 27 years 1 month and 1 day.
| 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, (-34 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 |