Nuon UK Ltd

Active03446477 Private limited company
Incorporated
2 October 1997 (29 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Vattenfall Wind Power Ltd, Vattenfall Heat UK Limited
German
Born July 1974 (52)
Director · Appointed 1 July 2017
German
Born March 1976 (50)
Director · Appointed 15 October 2016
Also at Aberdeen Offshore Wind Farm Limited, Thanet Offshore Wind Limited, Kentish Flats Limited · more companies
Dutch
Born August 1976 (50)
Officer history (32 former)
30 September 2024
Appointed Wattendrup, Claus as Director
30 September 2024
Resigned Christie, Lisa Marie as Director
1 May 2023
Appointed Christie, Lisa Marie as Director
15 December 2022
Resigned Lane, Danielle Claire as Director
28 February 2021
Resigned Groebler, Gunnar as Director
31 December 2019
Resigned Leece, Sandra as Secretary
1 August 2018
Resigned Guy, Piers Basil as Director
1 August 2018
Appointed Lane, Danielle Claire as Director
1 July 2017
Resigned Reinholdsson, Carl Martin as Director
1 July 2017
Resigned Elmas, Alper as Director
1 July 2017
Appointed Groebler, Gunnar as Director
1 July 2017
Resigned Tornberg, Peter as Director
1 July 2017
Appointed Zurawski, Robert as Director
15 October 2016
Appointed Mansfeld, Jonas Van as Director
6 April 2016
Appointed Tornberg, Peter as Director
6 April 2016
Resigned Rozendal, Henk Erik as Director
6 April 2016
Appointed Elmas, Alper as Director
11 October 2015
Resigned Mirsch, Ingrid Ulrika as Director
1 October 2015
Appointed Leece, Sandra as Secretary
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
1 February 2014
Appointed Mirsch, Ingrid Ulrika as Director
28 January 2014
Resigned Wesslau, Peter Johan as Director
28 January 2014
Resigned Mendez Rebollo, Alberto as Director
1 January 2014
Appointed Rozendal, Henk Erik as Director
1 January 2014
Appointed Guy, Piers Basil as Director
1 January 2014
Appointed Reinholdsson, Carl Martin as Director
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
16 April 2013
Appointed Mendez Rebollo, Alberto as Director
15 April 2013
Resigned Sved, Stefan as Director
15 April 2013
Resigned Dahl, Anders as Director
29 August 2012
Resigned Baylis, Robert John as Secretary
29 April 2010
Appointed Sved, Stefan as Director
29 April 2010
Resigned Somero Sorensen, Eva as Director
19 November 2009
Appointed Dahl, Anders as Director
19 November 2009
Resigned Kamerbeek, Arnoud Bastiaan as Director
19 November 2009
Resigned Baylis, Robert John as Director
19 November 2009
Appointed Somero Sorensen, Eva as Director
19 November 2009
Appointed Wesslau, Peter Johan as Director
1 December 2008
Appointed Kamerbeek, Arnoud Bastiaan as Director
1 December 2008
Resigned Jost, Herbert as Director
4 August 2008
Appointed Baylis, Robert John as Director
31 May 2005
Resigned Boersma, Taeke Remco as Director
20 December 2004
Appointed Jost, Herbert as Director
20 December 2004
Resigned De Ronde, Herman Coenraad as Director
22 November 2004
Appointed Baylis, Robert John as Secretary
22 November 2004
Resigned Menkehorst, Erwin Antonius Johannes as Secretary
30 July 2004
Resigned Leijten, Serge Fedor Cornelis Henricus as Director
30 July 2004
Resigned Groen, Johannes Martin as Director
30 July 2004
Appointed Boersma, Taeke Remco as Director
30 July 2004
Appointed De Ronde, Herman Coenraad as Director
12 November 2002
Resigned Kouwenhoven, Hendrik Joseph as Director
12 November 2002
Appointed Leijten, Serge Fedor Cornelis Henricus as Director
12 November 2002
12 November 2002
Appointed Groen, Johannes Martin as Director
21 June 2002
Appointed Menkehorst, Erwin Antonius Johannes as Secretary
21 June 2002
Resigned Fuchs, Frank Arthur Constantijn as Secretary
6 December 1999
Resigned Blomen, Leo Jozef Maria Joannes as Director
6 December 1999
Appointed Kouwenhoven, Hendrik Joseph as Director
6 December 1999
Resigned Kok, Carel Willem Jan as Director
6 December 1999
Appointed Goedmakers, Anna Maria Catharina as Director
2 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director
2 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1997
Appointed Blomen, Leo Jozef Maria Joannes as Director
2 October 1997
Appointed Kok, Carel Willem Jan as Director
2 October 1997
Appointed Fuchs, Frank Arthur Constantijn as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06205750
Former controllers (1)
23 August 2018
Ceased Nuon International Renewables Project B.V — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Vattenfall Wind Power Ltd
Aberdeen Offshore Wind Farm Limited Owns 75–100% of shares
Clashindarroch II Wind Farm Limited Owns 75–100% of shares
Clashindarroch Wind Farm Limited Owns 75–100% of shares
Clifton Solar Project Limited Owns 75–100% of shares
East Anglia Offshore Wind Limited Owns 25–50% of shares
Kentish Flats Limited Owns 75–100% of shares
Llanerfyl Access Road Consortium Limited Owns 25–50% of shares
Nuon UK Ltd This company Owns 75–100% of shares
Pen Y Cymoedd Wind Farm Limited Holds 75–100% of voting rights
Ormonde Energy Limited Owns 50–75% of shares
Ourack Wind Farm One Limited Owns 75–100% of shares
Ourack Wind Farm LLP Holds 75–100% of voting rights (as a firm)
Ourack Wind Farm Two Limited Owns 75–100% of shares
Ray Wind Farm Limited Owns 75–100% of shares
Swinford Wind Farm Limited Owns 75–100% of shares
Thanet Offshore Wind Limited Owns 75–100% of shares
Vattenfall Scotland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Full accounts31 December 2024
24 December 2025Compulsory strike-off action has been discontinued
23 December 2025First Gazette notice for compulsory strike-off
20 December 2025Confirmation statement with no updates2 October 2025
10 December 2024Confirmation statement with no updates2 October 2024
Show all recent filings

Some other companies at this address

Clashindarroch Wind Farm Limited
Kentish Flats Limited
Ormonde Energy Limited
Ourack Wind Farm One Limited
Ourack Wind Farm Two Limited
Pen Y Cymoedd Wind Farm Limited

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