Introduction
Watch Company
V
VATTENFALL BRENT CROSS LIMITED
VATTENFALL BRENT CROSS LIMITED is an active company incorporated on 9 March 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. VATTENFALL BRENT CROSS LIMITED was registered 6 years ago.(SIC: 35130)
Status
active
Active since 6 years ago
Company No
12504538
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
5th Floor 70 St Mary Axe London, EC3A 8BE,
Previous Addresses
First Floor 1 Tudor Street London EC4Y 0AH England
From: 9 March 2020To: 27 April 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
TURNER, Christopher James
Active70, LondonEC3A 8BE
Secretary
Appointed 28 Apr 2023
TURNER, Christopher James
70, LondonEC3A 8BE
Secretary
28 Apr 2023
Active
GHEORGHIU-CURRIE,, Alina
Active70, LondonEC3A 8BE
Born February 1979
Director
Appointed 08 Jan 2024
GHEORGHIU-CURRIE,, Alina
70, LondonEC3A 8BE
Born February 1979
Director
08 Jan 2024
Active
MAGUIRE, Andrew Eoghan
Active70, LondonEC3A 8BE
Born July 1983
Director
Appointed 03 Apr 2025
MAGUIRE, Andrew Eoghan
70, LondonEC3A 8BE
Born July 1983
Director
03 Apr 2025
Active
SEARLE, Paul
Active70, LondonEC3A 8BE
Born June 1979
Director
Appointed 19 Dec 2025
SEARLE, Paul
70, LondonEC3A 8BE
Born June 1979
Director
19 Dec 2025
Active
HOLGATE, Jennifer Kate
Resigned70, LondonEC3A 8BE
Secretary
Appointed 16 Aug 2021
Resigned 20 Jul 2022
HOLGATE, Jennifer Kate
70, LondonEC3A 8BE
Secretary
16 Aug 2021
Resigned 20 Jul 2022
Resigned
ANGERMAIER, Philipp Maximilian
Resigned70, LondonEC3A 8BE
Born May 1981
Director
Appointed 01 Jun 2023
Resigned 19 Dec 2025
ANGERMAIER, Philipp Maximilian
70, LondonEC3A 8BE
Born May 1981
Director
01 Jun 2023
Resigned 19 Dec 2025
Resigned
CARTER, Neil
Resigned70, LondonEC3A 8BE
Born August 1982
Director
Appointed 29 Mar 2023
Resigned 24 Jul 2023
CARTER, Neil
70, LondonEC3A 8BE
Born August 1982
Director
29 Mar 2023
Resigned 24 Jul 2023
Resigned
PATEL, Bhavya Jayeshbhai
Resigned70, LondonEC3A 8BE
Born December 1988
Director
Appointed 03 Jun 2021
Resigned 26 Apr 2025
PATEL, Bhavya Jayeshbhai
70, LondonEC3A 8BE
Born December 1988
Director
03 Jun 2021
Resigned 26 Apr 2025
Resigned
REYNOLDS, Michael James
Resigned70, LondonEC3A 8BE
Born October 1977
Director
Appointed 09 Mar 2020
Resigned 03 Jun 2021
REYNOLDS, Michael James
70, LondonEC3A 8BE
Born October 1977
Director
09 Mar 2020
Resigned 03 Jun 2021
Resigned
RODRIGUEZ COBAS, Adriana Natalia
Resigned70, LondonEC3A 8BE
Born September 1985
Director
Appointed 09 Mar 2020
Resigned 03 Jun 2021
RODRIGUEZ COBAS, Adriana Natalia
70, LondonEC3A 8BE
Born September 1985
Director
09 Mar 2020
Resigned 03 Jun 2021
Resigned
SCOTT, Joseph David
Resigned70, LondonEC3A 8BE
Born February 1989
Director
Appointed 03 Jun 2021
Resigned 17 May 2023
SCOTT, Joseph David
70, LondonEC3A 8BE
Born February 1989
Director
03 Jun 2021
Resigned 17 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Tudor Street, LondonEC4Y 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Vattenfall Heat Uk Limited
1 Tudor Street, LondonEC4Y 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2020