VATTENFALL NETWORKS LTD

Active London

Distribution of electricity

17 employees website.com
Environment, agriculture and waste Distribution of electricity
V

VATTENFALL NETWORKS LTD

Distribution of electricity

Founded 16 Jul 1992 Active London, United Kingdom 17 employees website.com
Environment, agriculture and waste Distribution of electricity

Previous Company Names

VATTENFALL NETWORKS LTD 11 Apr 2017 — 11 Dec 2025
BORDER WIND FARMS LIMITED 5 Nov 1993 — 11 Apr 2017
WESTGEN (UK) LIMITED 16 Jul 1992 — 5 Nov 1993
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £691K £3M 2024 year on year
Total assets £13M £4M 2024 year on year
Total Liabilities £12M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VATTENFALL NETWORKS LTD (02731769), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 16 Jul 1992. Distribution of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£690.92k

Decreased by £2.89M (-81%)

Total Liabilities

£12.26M

Increased by £6.82M (+125%)

Turnover

£2.16M

Increased by £1.17M (+118%)

Employees

17

Debt Ratio

95%

Increased by 35 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 31,200,000 Shares £31.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 202516,200,000£16.20m£16.20m
18 Jun 202015,000,000£15.00m£15.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vattenfall Ab
100.0%
31,200,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eclipse Power Limited

Unknown

Active
Notified 8 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Vattenfall Ab

Sweden

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VATTENFALL NETWORKS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 39 leasehold 40 total
AddressTenurePrice PaidDate Added
Land at Fulwell Bus Garage, Wellington Road, Twickenham (TW2 5NX) RICHMOND UPON THAMES
Leasehold-16 Apr 2025
an Electricity Substation, Limberline Road, Portsmouth (PO3 5JF) PORTSMOUTH
Leasehold-12 Jul 2024
an electricity substation, Campbeltown Road, Birkenhead WIRRAL
Leasehold-1 Jul 2024
an electricity substation Prime Park, Austin Way, Birmingham (B42 1AD) BIRMINGHAM
Leasehold-1 Feb 2024
Electricity Sub-Station, Corvedale Road, Craven Arms SHROPSHIRE
Freehold-25 Jan 2024
Land at Fulwell Bus Garage, Wellington Road, Twickenham (TW2 5NX)
Leasehold
Added 16 Apr 2025
District RICHMOND UPON THAMES
an Electricity Substation, Limberline Road, Portsmouth (PO3 5JF)
Leasehold
Added 12 Jul 2024
District PORTSMOUTH
an electricity substation, Campbeltown Road, Birkenhead
Leasehold
Added 1 Jul 2024
District WIRRAL
an electricity substation Prime Park, Austin Way, Birmingham (B42 1AD)
Leasehold
Added 1 Feb 2024
District BIRMINGHAM
Electricity Sub-Station, Corvedale Road, Craven Arms
Freehold
Added 25 Jan 2024
District SHROPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Spencer Thompson as director on 2 Mar 2026
2 Mar 2026OfficersAppointment of Mrs Emma Susan Ford as director on 2 Mar 2026
18 Dec 2025Persons With Significant ControlCessation of Vattenfall Ab as a person with significant control on 8 Dec 2025
18 Dec 2025Persons With Significant ControlEclipse Power Limited notified as a person with significant control
15 Dec 2025OfficersAppointment of Mr Spencer Thompson as director on 8 Dec 2025
2 Mar 2026 Officers

Termination of Spencer Thompson as director on 2 Mar 2026

2 Mar 2026 Officers

Appointment of Mrs Emma Susan Ford as director on 2 Mar 2026

18 Dec 2025 Persons With Significant Control

Cessation of Vattenfall Ab as a person with significant control on 8 Dec 2025

18 Dec 2025 Persons With Significant Control

Eclipse Power Limited notified as a person with significant control

15 Dec 2025 Officers

Appointment of Mr Spencer Thompson as director on 8 Dec 2025

Recent Activity

Latest Activity

Termination of Spencer Thompson as director on 2 Mar 2026

3 months ago on 2 Mar 2026

Appointment of Mrs Emma Susan Ford as director on 2 Mar 2026

3 months ago on 2 Mar 2026

Cessation of Vattenfall Ab as a person with significant control on 8 Dec 2025

5 months ago on 18 Dec 2025

Eclipse Power Limited notified as a person with significant control

5 months ago on 18 Dec 2025

Appointment of Mr Spencer Thompson as director on 8 Dec 2025

5 months ago on 15 Dec 2025