Website & contact details
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Vattenfall Brent Cross Limited
- Incorporated
- 9 March 2020 (6 years)
- Industry
- Distribution of electricity (35130)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 70St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Frederick Henry
Secretary · Appointed 7 August 2026
Director · Appointed 3 April 2025
Also at Midlothian Energy Limited · more companies
Irish
Born July 1983 (43)
Director · Appointed 8 January 2024
American
Born February 1979 (47)
Officer history (9 former)
27 October 2026
7 August 2026
Appointed Davies, Frederick Henry as Secretary
23 July 2026
Resigned Turner, Christopher James as Secretary
19 December 2025
19 December 2025
Resigned Angermaier, Philipp Maximilian as Director
26 April 2025
Resigned Patel, Bhavya Jayeshbhai as Director
3 April 2025
8 January 2024
24 July 2023
1 June 2023
Appointed Angermaier, Philipp Maximilian as Director
17 May 2023
28 April 2023
Appointed Turner, Christopher James as Secretary
29 March 2023
20 July 2022
Resigned Holgate, Jennifer Kate as Secretary
16 August 2021
Appointed Holgate, Jennifer Kate as Secretary
3 June 2021
3 June 2021
Appointed Patel, Bhavya Jayeshbhai as Director
3 June 2021
3 June 2021
9 March 2020
9 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02951085
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bristol Heat Networks Limited Owns 75–100% of shares
Midlothian Energy Limited Owns 25–50% of shares
Vattenfall Brent Cross Limited This company Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 August 2026 | Appointment of a secretary | |||
| 6 August 2026 | Termination of appointment of a secretary | |||
| 15 July 2026 | Confirmation statement with no updates | 21 June 2026 |
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