Website & contact details
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Vattenfall Wind Power Ltd
- Incorporated
- 10 April 2007 (19 years)
- Previously known as
- Vattenfall Wind Power Hexham Ltd (until 16 October 2008)Amec Wind Energy Limited (until 8 October 2008)
- Industry
- Production of electricity (35110)
- Directors
- Robert Zurawski
- Owned by
- Vattenfall AB
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Also at Nuon UK Ltd, Vattenfall Heat UK Limited
German
Born July 1974 (52)
Dutch
Born August 1976 (50)
Leece, Sandra
Secretary · Appointed 1 October 2015
Zurawski, Robert
Director · Appointed 1 July 2015
German
Born March 1976 (50)
Officer history (26 former)
30 September 2024
30 September 2024
1 May 2023
15 December 2022
28 February 2021
1 August 2018
1 August 2018
1 July 2017
1 July 2017
1 July 2017
30 April 2017
Resigned Nielsen, Ole Bigum as Director
6 April 2016
6 April 2016
15 February 2016
1 October 2015
1 October 2015
Appointed Leece, Sandra as Secretary
1 July 2015
Resigned Smink, Petrus Hendrikus as Director
1 July 2015
1 July 2015
Appointed Zurawski, Robert as Director
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
15 May 2014
Appointed Smink, Petrus Hendrikus as Director
28 January 2014
Resigned Smink, Petrus Hendrikus as Director
28 January 2014
28 January 2014
Resigned Rebollo, Alberto Mendez as Director
1 January 2014
1 January 2014
1 January 2014
Resigned Meijer, Ingrid Maja as Director
1 January 2014
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
1 January 2014
Appointed Nielsen, Ole Bigum as Director
16 April 2013
16 April 2013
16 April 2013
Appointed Smink, Petrus Hendrikus as Director
16 April 2013
Appointed Rebollo, Alberto Mendez as Director
16 April 2013
Appointed Meijer, Ingrid Maja as Director
15 April 2013
15 April 2013
29 April 2010
29 April 2010
29 April 2010
13 October 2008
6 October 2008
6 October 2008
6 October 2008
6 October 2008
6 October 2008
6 October 2008
6 October 2008
10 September 2007
10 September 2007
10 September 2007
10 September 2007
10 September 2007
10 April 2007
10 April 2007
10 April 2007
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
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Vattenfall Wind Power Ltd This company
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 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 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2024 | ||
| 22 June 2026 | Registration of a charge | |||
| 20 May 2026 | Registration of a charge | |||
| 2 February 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 9 September 2025 | Insolvency filing |
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