Vattenfall Heat UK Limited

Active02951085 Private limited company
Incorporated
21 July 1994 (32 years)
Previously known as
BW Ops Limited (until 18 October 2017)
Industry
Production of electricity (35110)
Steam and air conditioning supply (35300)
Directors
Katja Raabe Munzberg
Owned by
Vattenfall AB
Accounts type
Full
Region
Greater London
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Frederick Henry
Secretary · Appointed 10 August 2026
Director · Appointed 24 September 2024
Also at Nuon UK Ltd, Vattenfall Wind Power Ltd
German
Born July 1974 (52)
Director · Appointed 19 September 2023
Also at Stairfoot Advisory Ltd · more companies
British
Born April 1980 (46)
Munzberg, Katja Raabe
Director · Appointed 10 March 2023
German
Born May 1984 (42)
Director · Appointed 14 October 2022
Also at Bristol Heat Networks Limited · more companies
British
Born December 1987 (38)
Officer history (43 former)
10 August 2026
Appointed Davies, Frederick Henry as Secretary
23 July 2026
Resigned Turner, Christopher James as Secretary
30 April 2025
Resigned Tenthof, Marco Gerrit Jan as Director
24 September 2024
Resigned Christie, Lisa Marie as Director
24 September 2024
Appointed Wattendrup, Claus as Director
10 June 2024
Resigned Maguire, Eoghan Andrew as Director
27 March 2024
Resigned Nave-Brüggemann, Sylvia as Director
26 March 2024
Resigned Gheorghiu-Currie,, Alina as Director
16 January 2024
Appointed Gheorghiu-Currie,, Alina as Director
1 January 2024
Appointed Maguire, Eoghan Andrew as Director
21 December 2023
Resigned Maguire, Eoghan Andrew as Director
21 December 2023
Resigned Gheorghiu-Currie,, Alina as Director
21 December 2023
Appointed Gheorghiu-Currie,, Alina as Director
21 December 2023
Appointed Maguire, Eoghan Andrew as Director
19 September 2023
Appointed Curtis, Jennifer as Director
17 May 2023
Resigned Scott, Joseph David as Director
17 May 2023
Appointed Christie, Lisa Marie as Director
7 May 2023
Appointed Turner, Christopher James as Secretary
10 March 2023
Appointed Munzberg, Katja Raabe as Director
9 January 2023
Appointed Scott, Joseph David as Director
9 January 2023
14 October 2022
Appointed Allison, Stuart as Director
28 September 2022
Resigned Reynolds, Michael James as Director
20 July 2022
Resigned Holgate, Jennifer Kate as Secretary
29 March 2022
Resigned Scott, Joseph David as Director
29 March 2022
Appointed Nave-Brüggemann, Sylvia as Director
3 June 2021
Appointed Scott, Joseph David as Director
9 October 2020
Appointed Holgate, Jennifer Kate as Secretary
27 January 2020
Appointed Rodriguez Cobas, Adriana Natalia as Director
1 January 2020
Appointed Tenthof, Marco Gerrit Jan as Director
1 January 2020
Resigned Tingvall, Mattias as Director
11 June 2019
Resigned Slater, Anita Carole as Secretary
21 May 2018
Resigned Hatakka, Tuomo Juhani as Director
21 May 2018
Appointed Slater, Anita Carole as Secretary
21 May 2018
Appointed Tingvall, Mattias as Director
21 May 2018
Appointed Reynolds, Michael James as Director
21 May 2018
Resigned Hadré, Stefan as Director
17 October 2017
Appointed Hadré, Stefan as Director
17 October 2017
Appointed Hatakka, Tuomo Juhani as Director
17 October 2017
Resigned Nilsson, Sandra Grauers as Director
17 October 2017
Resigned Van Mansfeld, Jonas as Secretary
17 October 2017
Resigned Elmas, Alper as Director
30 September 2017
Resigned Guy, Piers Basil as Director
1 July 2017
Appointed Nilsson, Sandra Grauers as Director
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
1 July 2015
Appointed Elmas, Alper as Director
1 July 2015
Resigned Pytel, Anna Barbara as Director
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
28 January 2014
Resigned Mendez Rebollo, Alberto as Director
28 January 2014
Resigned Wesslau, Peter Johan as Director
1 January 2014
Appointed Guy, Piers Basil as Director
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
1 January 2014
Appointed Pytel, Anna Barbara as Director
16 April 2013
Appointed Mendez Rebollo, Alberto as Director
15 April 2013
Resigned Dahl, Anders as Director
15 April 2013
Resigned Lovgren, Peter as Director
27 April 2010
Appointed Lovgren, Peter as Director
27 April 2010
27 April 2010
6 October 2008
Resigned Amec Nominees Limited as Corporate Director
6 October 2008
Resigned Holland, Peter James as Director
6 October 2008
Appointed Wesslau, Peter Johan as Director
6 October 2008
6 October 2008
Appointed Dahl, Anders as Director
6 October 2008
Resigned Fidler, Christopher Laskey as Secretary
6 October 2008
29 May 2003
Appointed Fidler, Christopher Laskey as Secretary
29 May 2003
Resigned Fellowes, Colin as Secretary
11 March 2002
Appointed Amec Nominees Limited as Corporate Director
11 March 2002
Appointed Holland, Peter James as Director
11 March 2002
Resigned Bruce, Neil Alexander as Director
11 March 2002
Resigned Corke, Richard John as Director
11 March 2002
Resigned Still, David John as Director
15 February 2002
Resigned Ling, Grant Richmond as Director
1 May 2000
Resigned Straughen, Michael as Director
1 May 2000
Appointed Still, David John as Director
1 May 2000
Appointed Bruce, Neil Alexander as Director
31 March 2000
Resigned Still, David John as Secretary
31 March 2000
Appointed Straughen, Michael as Director
31 March 2000
Appointed Corke, Richard John as Director
31 March 2000
Appointed Fellowes, Colin as Secretary
31 March 2000
Resigned Still, David John as Director
31 March 2000
Resigned Grainger, William as Director
31 March 2000
Appointed Ling, Grant Richmond as Director
21 July 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
21 July 1994
Appointed Still, David John as Secretary
21 July 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 July 1994
Appointed Grainger, William as Director
21 July 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
21 July 1994
Appointed Still, David John as Director
21 July 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vattenfall AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 556036-2138

Holdings 3

Companies where Vattenfall Heat UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 193

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
24 September 2026Statement of capital following an allotment of shares
11 August 2026Appointment of a secretary
7 August 2026Statement of capital following an allotment of shares
6 August 2026Termination of appointment of a secretary
Show all 193 filings

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