VN

VATTENFALL NETWORK SOLUTIONS LTD

Dissolved

Company number 02692708

London, United Kingdom · Incorporated 2 March 1992

5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom

Last updated on 5 April 2026

Distribution of electricity · SIC 35130

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2022

Company history

Previous company names

BORDER WIND LIMITED · 2 March 1992 – 12 April 2017

VATTENFALL NETWORKS SOLUTIONS LTD · 12 April 2017 – 3 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
4 April 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vattenfall Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2025 View
Gazette Notice Voluntary
Gazette
10 December 2024 View
Dissolution Application Strike Off Company
Dissolution
2 December 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Resolution
Resolution
11 July 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 December 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Accounts With Accounts Type Small
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Resolution
Resolution
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Certificate Change Of Name Company
Change Of Name
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Secretary Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Gazette Notice Voluntary
Gazette
22 October 2013 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
21 October 2013 View
Dissolution Application Strike Off Company
Dissolution
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Termination Secretary Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
17 November 2009 View
Gazette Notice Compulsary
Gazette
3 November 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Accounts
3 December 2008 View
Auditors Resignation Company
Auditors
16 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Address
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Dormant
Accounts
25 April 2006 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 June 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
19 June 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Address
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Accounts With Accounts Type Small
Accounts
21 April 2000 View
Resolution
Resolution
20 April 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Small
Accounts
5 August 1999 View
Legacy
Annual Return
23 February 1999 View
Memorandum Articles
Incorporation
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Accounts With Accounts Type Small
Accounts
6 July 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Capital
14 July 1997 View
Accounts With Accounts Type Small
Accounts
9 June 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Small
Accounts
16 June 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 October 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Annual Return
24 November 1993 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Annual Return
4 May 1993 View
Legacy
Mortgage
16 November 1992 View
Legacy
Accounts
9 November 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Incorporation Company
Incorporation
2 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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