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VATTENFALL NETWORKS LTD
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BEPrevious name: BORDER WIND FARMS LIMITED (changed on 11-Apr-2017)
Company Number: 02731769
Incorporation date: 16-Jul-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
35130 Distribution of electricity
SUMMARY
This company is 31.7 years old and is currently active. It is controlled by Vattenfall Ab. The company has negative equity (net assets) of GBP -3.3 million which has worsened since the previous year's figure of GBP -2.9 million. The latest reported revenue figure is GBP 250The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -3.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 250 | -1,113,607 | -437,441 | |||
31-Dec-2018 | GBP | -2,047,477 | 2 | -2,056,120 | |||
31-Dec-2017 | GBP | -850,411 | -850,411 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,946,036 | 5,429,006 | 2 | -3,343,972 | -3,343,970 | |||
31-Dec-2018 | GBP | 96,772 | 3,003,301 | 2 | -2,906,531 | -2,906,529 | |||
31-Dec-2017 | GBP | 67,902 | 918,311 | 2 | -850,411 | -850,409 | |||
31-Dec-2016 | GBP | 2 | 2 | 2 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Darren John REEVE | 01 Jun 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Jonas VAN MANSFELD | 11 Jul 2016 | 01 Jun 2018 | 0 - 1 | ||
Resigned | Graham Thomas ELLIOTT | 01 Jan 2014 | 31 Oct 2014 | 0 - 1 | ||
Resigned | Aili Eva Margareta SOMERO SORENSON | 06 Oct 2008 | 28 Apr 2010 | 0 - 21 | ||
Resigned | Christopher Laskey FIDLER | 29 May 2003 | 06 Oct 2008 | British | 10 - 325 | |
Resigned | Colin FELLOWES | 31 Mar 2000 | 29 May 2003 | 3 - 137 | ||
Resigned | David John STILL | 16 Jul 1992 | 31 Mar 2000 | 7 - 29 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ingela Birgitta HÅLLING | 02 May 2023 | Director | Swedish | 1 - 0 | 0 (0.0%) | |
Active | Annika Maria VIKLUND | 01 Dec 2022 | Director | Swedish | 1 - 0 | 0 (0.0%) | |
Resigned | Karin IFWER | 01 Jul 2021 | 22 Mar 2023 | Director | Swedish | 0 - 2 | 0 (0.0%) |
Active | Donald James Stewart DAWSON | 19 Sep 2017 | Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Donald James Stewart DAWSON | 11 Sep 2017 | 11 Sep 2017 | Managing Director | British | 3 - 2 | 0 (0.0%) |
Resigned | Jesper KARPSEN | 03 Apr 2017 | 01 Dec 2022 | Director | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Thomas Otto SCHÄFER | 03 Apr 2017 | 31 Mar 2021 | Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Alper ELMAS | 01 Jul 2015 | 03 Apr 2017 | Director | Cypriot | 0 - 16 | 3 (18.8%) |
Resigned | Anna Barbara PYTEL | 01 Jan 2014 | 01 Jul 2015 | Finance Director | Polish | 0 - 7 | 1 (14.3%) |
Resigned | Piers Basil GUY | 01 Jan 2014 | 03 Apr 2017 | Uk Development Director | British | 2 - 31 | 4 (12.1%) |
Resigned | Alberto MENDEZ REBOLLO | 16 Apr 2013 | 28 Jan 2014 | Director | Spanish | 0 - 8 | 2 (25.0%) |
Resigned | Peter LOVGREN | 28 Apr 2010 | 15 Apr 2013 | None | Swedish | 0 - 15 | 2 (13.3%) |
Resigned | Anders DAHL | 06 Oct 2008 | 15 Apr 2013 | Managing Director | Swedish | 0 - 22 | 4 (18.2%) |
Resigned | Aili Eva Margareta SOMERO SORENSON | 06 Oct 2008 | 28 Apr 2010 | Head Of Controlling | Swedish | 0 - 21 | 3 (14.3%) |
Resigned | Peter Johan WESSLAU | 06 Oct 2008 | 28 Jan 2014 | Head Of Business Control & Strategy | Swedish | 0 - 25 | 5 (20.0%) |
Resigned | AMEC NOMINEES LIMITED | 29 May 2003 | 06 Oct 2008 | 6 - 137 | 60 (42.0%) | ||
Resigned | Peter James HOLLAND | 29 May 2003 | 06 Oct 2008 | Chartered Accountant | British | 0 - 102 | 57 (55.9%) |
Resigned | AMEC NOMINEES LIMITED | 11 Mar 2002 | 29 May 2003 | 6 - 137 | 60 (42.0%) | ||
Resigned | Peter James HOLLAND | 11 Mar 2002 | 29 May 2003 | Chartered Accountant | British | 0 - 102 | 57 (55.9%) |
Resigned | David John STILL | 01 May 2000 | 11 Mar 2002 | Director | British | 7 - 29 | 9 (25.0%) |
Resigned | Neil Alexander BRUCE | 01 May 2000 | 11 Mar 2002 | Director | British | 0 - 16 | 5 (31.3%) |
Resigned | Richard John CORKE | 31 Mar 2000 | 11 Mar 2002 | Commercial Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Michael STRAUGHEN | 31 Mar 2000 | 01 May 2000 | General Manager | British | 0 - 32 | 4 (12.5%) |
Resigned | Grant Richmond LING | 31 Mar 2000 | 15 Feb 2002 | Co Director | British | 0 - 82 | 16 (19.5%) |
Resigned | William GRAINGER | 16 Jul 1992 | 31 Mar 2000 | Engineer | British | 0 - 8 | 0 (0.0%) |
Resigned | CORPORATE NOMINEE SERVICES LIMITED | 16 Jul 1992 | 16 Jul 1992 | 0 - 730 | 309 (42.3%) | ||
Resigned | David John STILL | 16 Jul 1992 | 31 Mar 2000 | Wind Farm Manager | British | 7 - 29 | 9 (25.0%) |
Resigned | CORPORATE NOMINEE SECRETARIES LIMITED | 16 Jul 1992 | 16 Jul 1992 | 0 - 757 | 325 (42.9%) |
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-08 | 2017-06-08 | 2016-06-08 | 2015-06-08 | 2014-06-08 | ||
VATTENFALL AB | ORDINARY | 15,000,002 100% | 2 100% | 0 0% | 0 0% | 0 0% |
VATTENFALL WIND POWER LTD | ORDINARY | 0 0% | 0 0% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VATTENFALL NETWORKS LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
35130 Distribution of electricity)
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70100-Activities of head offices |
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35220-Distribution of gaseous fuels through mains |
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70229-Management consultancy activities other than financial management 74901-Environmental consulting activities |
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EMOL ELECTRICAL LIMITED | 150 HAWTHORNE AVE, GILLINGHAM, UNITED KINGDOM, ME8 6YF | 10388623 | 2018-09-30 | 104,699 | 0 | |
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43220-Plumbing, heat and air-conditioning installation 43341-Painting |
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35220-Distribution of gaseous fuels through mains |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
VATTENFALL NETWORKS LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |