VATTENFALL HEAT UK LIMITED

Company summary

Company number: 02951085
Status: ACTIVE
Incorporated / age: 21 July 199432 years
Registered office: 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Nature of business
Production of electricity
Steam and air conditioning supply
Previous company names
BW OPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Frederick Henry ACTIVE	Secretary	10 Aug 2026				5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
ALLISON, Stuart ACTIVE	Director	14 Oct 2022		England	December 1987	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
CURTIS, Jennifer ACTIVE	Director	19 Sep 2023		England	April 1980	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
MUNZBERG, Katja Raabe ACTIVE	Director	10 Mar 2023		Germany	May 1984	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
WATTENDRUP, Claus ACTIVE	Director	24 Sep 2024		England	July 1974	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
ELLIOTT, Graham Thomas RESIGNED	Secretary	01 Jan 2014	31 Oct 2014			The Plantation, Harris Mill, Redruth, Cornwall, TR16 4JG, England
FELLOWES, Colin RESIGNED	Secretary	31 Mar 2000	29 May 2003			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	29 May 2003	06 Oct 2008			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
HOLGATE, Jennifer Kate RESIGNED	Secretary	09 Oct 2020	20 Jul 2022			5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
SLATER, Anita Carole RESIGNED	Secretary	21 May 2018	11 Jun 2019			First Floor, 1 Tudor Street, London, EC4Y 0AH
SOMERO SORENSON, Aili Eva Margareta RESIGNED	Secretary	06 Oct 2008	27 Apr 2010			Salagatan 17, Spanga, 163 50, Sweden
STILL, David John RESIGNED	Secretary	21 Jul 1994	31 Mar 2000			15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
TURNER, Christopher James RESIGNED	Secretary	07 May 2023	23 Jul 2026			5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
VAN MANSFELD, Jonas RESIGNED	Secretary	11 Jul 2016	17 Oct 2017			First Floor, 1 Tudor Street, London, EC4Y 0AH
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	21 Jul 1994	21 Jul 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BRUCE, Neil Alexander RESIGNED	Director	01 May 2000	11 Mar 2002		August 1960	Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
CHRISTIE, Lisa Marie RESIGNED	Director	17 May 2023	24 Sep 2024	England	January 1971	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
CORKE, Richard John RESIGNED	Director	31 Mar 2000	11 Mar 2002	England	April 1949	10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
DAHL, Anders RESIGNED	Director	06 Oct 2008	15 Apr 2013	Sweden	September 1957	Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
ELMAS, Alper RESIGNED	Director	01 Jul 2015	17 Oct 2017	Sweden	December 1976	Vattenfall Vindkraft Ab, Evenemangsgatan 13c, 169 79, Solna, Sweden
GHEORGHIU-CURRIE,, Alina RESIGNED	Director	16 Jan 2024	26 Mar 2024	England	February 1979	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
GHEORGHIU-CURRIE,, Alina RESIGNED	Director	21 Dec 2023	21 Dec 2023	United Kingdom	February 1979	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
GRAINGER, William RESIGNED	Director	21 Jul 1994	31 Mar 2000	United Kingdom	May 1955	1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
GUY, Piers Basil RESIGNED	Director	01 Jan 2014	30 Sep 2017	United Kingdom	December 1969	Higher Keigwin Farm, Pendeen, Penzance, Cornwall, TR19 7TS, England
HADRÉ, Stefan RESIGNED	Director	17 Oct 2017	21 May 2018	Germany	May 1968	First Floor, 1 Tudor Street, London, EC4Y 0AH
HATAKKA, Tuomo Juhani RESIGNED	Director	17 Oct 2017	21 May 2018	Germany	December 1956	First Floor, 1 Tudor Street, London, EC4Y 0AH
HOLLAND, Peter James RESIGNED	Director	11 Mar 2002	06 Oct 2008	Wales	December 1947	Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
LING, Grant Richmond RESIGNED	Director	31 Mar 2000	15 Feb 2002		April 1956	1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
LOVGREN, Peter RESIGNED	Director	27 Apr 2010	15 Apr 2013	Sweden	April 1967	Tornlundsgatan 2 B, Uppsala, 75324, Sweden
MAGUIRE, Eoghan Andrew RESIGNED	Director	01 Jan 2024	10 Jun 2024	Scotland	July 1983	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
MAGUIRE, Eoghan Andrew RESIGNED	Director	21 Dec 2023	21 Dec 2023	Scotland	July 1983	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
MENDEZ REBOLLO, Alberto RESIGNED	Director	16 Apr 2013	28 Jan 2014	Sweden	September 1977	11, Karlebyvagen, 168 55, Bromma, Sweden
NAVE-BRÜGGEMANN, Sylvia RESIGNED	Director	29 Mar 2022	27 Mar 2024	Germany	November 1967	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
NILSSON, Sandra Grauers RESIGNED	Director	01 Jul 2017	17 Oct 2017	Sweden	August 1972	First Floor, 1 Tudor Street, London, EC4Y 0AH
PYTEL, Anna Barbara RESIGNED	Director	01 Jan 2014	01 Jul 2015	Germany	March 1969	16, Invalidenstr, 10115, Berlin, Germany
REYNOLDS, Michael James RESIGNED	Director	21 May 2018	28 Sep 2022	England	October 1977	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
RODRIGUEZ COBAS, Adriana Natalia RESIGNED	Director	27 Jan 2020	09 Jan 2023	United Kingdom	September 1985	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
SCOTT, Joseph David RESIGNED	Director	09 Jan 2023	17 May 2023	United Kingdom	February 1989	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
SCOTT, Joseph David RESIGNED	Director	03 Jun 2021	29 Mar 2022	United Kingdom	February 1989	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
SOMERO SORENSON, Aili Eva Margareta RESIGNED	Director	06 Oct 2008	27 Apr 2010	Sweden	November 1965	Salagatan 17, Spanga, 163 50, Sweden
STILL, David John RESIGNED	Director	01 May 2000	11 Mar 2002		September 1954	15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
STILL, David John RESIGNED	Director	21 Jul 1994	31 Mar 2000		September 1954	15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
STRAUGHEN, Michael RESIGNED	Director	31 Mar 2000	01 May 2000	United Kingdom	February 1950	68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
TENTHOF, Marco Gerrit Jan RESIGNED	Director	01 Jan 2020	30 Apr 2025	Netherlands	October 1971	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
TINGVALL, Mattias RESIGNED	Director	21 May 2018	01 Jan 2020	Sweden	March 1971	First Floor, 1 Tudor Street, London, EC4Y 0AH
WESSLAU, Peter Johan RESIGNED	Director	06 Oct 2008	28 Jan 2014	United Kingdom	September 1969	17, Cleveland Road, London, SW13 0AA, United Kingdom
AMEC NOMINEES LIMITED RESIGNED	Director	11 Mar 2002	06 Oct 2008			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	21 Jul 1994	21 Jul 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

DAVIES, Frederick Henry ACTIVE
Role: Secretary
Appointed on: 10 Aug 2026
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

ALLISON, Stuart ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: December 1987
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

CURTIS, Jennifer ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: April 1980
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

MUNZBERG, Katja Raabe ACTIVE
Role: Director
Appointed on: 10 Mar 2023
Country of Residence: Germany
Date of birth: May 1984
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

WATTENDRUP, Claus ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: July 1974
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

ELLIOTT, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 Oct 2014
Address: The Plantation, Harris Mill, Redruth, Cornwall, TR16 4JG, England

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 29 May 2003
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 06 Oct 2008
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

HOLGATE, Jennifer Kate RESIGNED
Role: Secretary
Appointed on: 09 Oct 2020
Resigned on: 20 Jul 2022
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

SLATER, Anita Carole RESIGNED
Role: Secretary
Appointed on: 21 May 2018
Resigned on: 11 Jun 2019
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

SOMERO SORENSON, Aili Eva Margareta RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 27 Apr 2010
Address: Salagatan 17, Spanga, 163 50, Sweden

STILL, David John RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 31 Mar 2000
Address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ

TURNER, Christopher James RESIGNED
Role: Secretary
Appointed on: 07 May 2023
Resigned on: 23 Jul 2026
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

VAN MANSFELD, Jonas RESIGNED
Role: Secretary
Appointed on: 11 Jul 2016
Resigned on: 17 Oct 2017
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BRUCE, Neil Alexander RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Mar 2002
Date of birth: August 1960
Address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX

CHRISTIE, Lisa Marie RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: January 1971
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

CORKE, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: April 1949
Address: 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA

DAHL, Anders RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 15 Apr 2013
Country of Residence: Sweden
Date of birth: September 1957
Address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden

ELMAS, Alper RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 17 Oct 2017
Country of Residence: Sweden
Date of birth: December 1976
Address: Vattenfall Vindkraft Ab, Evenemangsgatan 13c, 169 79, Solna, Sweden

GHEORGHIU-CURRIE,, Alina RESIGNED
Role: Director
Appointed on: 16 Jan 2024
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: February 1979
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

GHEORGHIU-CURRIE,, Alina RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

GRAINGER, William RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE

GUY, Piers Basil RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, TR19 7TS, England

HADRÉ, Stefan RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 21 May 2018
Country of Residence: Germany
Date of birth: May 1968
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

HATAKKA, Tuomo Juhani RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 21 May 2018
Country of Residence: Germany
Date of birth: December 1956
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

HOLLAND, Peter James RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 06 Oct 2008
Country of Residence: Wales
Date of birth: December 1947
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 15 Feb 2002
Date of birth: April 1956
Address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ

LOVGREN, Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 15 Apr 2013
Country of Residence: Sweden
Date of birth: April 1967
Address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden

MAGUIRE, Eoghan Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 10 Jun 2024
Country of Residence: Scotland
Date of birth: July 1983
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

MAGUIRE, Eoghan Andrew RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 21 Dec 2023
Country of Residence: Scotland
Date of birth: July 1983
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

MENDEZ REBOLLO, Alberto RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 28 Jan 2014
Country of Residence: Sweden
Date of birth: September 1977
Address: 11, Karlebyvagen, 168 55, Bromma, Sweden

NAVE-BRÜGGEMANN, Sylvia RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 27 Mar 2024
Country of Residence: Germany
Date of birth: November 1967
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

NILSSON, Sandra Grauers RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 17 Oct 2017
Country of Residence: Sweden
Date of birth: August 1972
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

PYTEL, Anna Barbara RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jul 2015
Country of Residence: Germany
Date of birth: March 1969
Address: 16, Invalidenstr, 10115, Berlin, Germany

REYNOLDS, Michael James RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: October 1977
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

RODRIGUEZ COBAS, Adriana Natalia RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

SCOTT, Joseph David RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

SCOTT, Joseph David RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 29 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

SOMERO SORENSON, Aili Eva Margareta RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 27 Apr 2010
Country of Residence: Sweden
Date of birth: November 1965
Address: Salagatan 17, Spanga, 163 50, Sweden

STILL, David John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Mar 2002
Date of birth: September 1954
Address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ

STILL, David John RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 31 Mar 2000
Date of birth: September 1954
Address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ

STRAUGHEN, Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

TENTHOF, Marco Gerrit Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Apr 2025
Country of Residence: Netherlands
Date of birth: October 1971
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

TINGVALL, Mattias RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 01 Jan 2020
Country of Residence: Sweden
Date of birth: March 1971
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

WESSLAU, Peter Johan RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 17, Cleveland Road, London, SW13 0AA, United Kingdom

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 06 Oct 2008
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

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