VATTENFALL UK SALES LIMITED

Dissolved

Company 05461926

Incorporated
24 May 2005
Jurisdiction
England & Wales

Nature of business

35300 Steam and air conditioning supply

Registered office

Resolve Advisory, Limited, 22 York Buildings, London, WC2N 6JU

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2020 (full)

Next due —

Confirmation statement

Last made up to 16 Mar 2021

Next due —

Previous names

  • ECLIPSE ENERGY UK LIMITED · until 26 Jun 2017
  • ECLIPSE ENERGY UK PLC · until 27 May 2009
  • ECLIPSE ENERGY HOLDINGS PLC · until 21 Jul 2005

Registered charges

10 charges

  • Firstrand (Ireland) PLC

    The shares see image for full details.

    Created 15 Aug 2008

    Fully Satisfied

  • Firstrand (Ireland) PLC

    The shares see image for full details.

    Created 15 Aug 2008

    Fully Satisfied

  • Firstrand (Ireland) PLC

    All of the chargor's rights to and title and interest from time to time in the whole of its property assets rights and revenues whatsoever and wheresoever present and future see image for full details.

    Created 15 Aug 2008

    Fully Satisfied

  • Firstrand (Ireland) PLC

    All rights to and title and interest from time to time in the shares including all related securities rights and all related property rights in respect thereof see image for full details.

    Created 6 May 2008

    Fully Satisfied

  • First Rand (Ireland) PLC

    First fixed charge the shares see image for full details.

    Created 19 Feb 2008

    Fully Satisfied

  • First Rand (Ireland) PLC

    Floating charge all rights to and title and interest the whole of its property assets rights and revenues present and future see image for full details.

    Created 19 Feb 2008

    Fully Satisfied

  • Firstrand (Ireland) PLC

    Under the terms of a facility agreement dated 28 february 2007 to amend the terms of the facility agreement dated 17 august 2007 by way of first fixed charge all of its rights to and title and interest from time to time in the shares. See the mortgage charge document for full details.

    Created 17 Aug 2007

    Fully Satisfied

  • Firstrand (Ireland) PLC

    Under the terms of a facility agreement dated 28 february 2007 to amend the terms of the facility agreement dated 17 august 2007 by way of first fixed charge all of its rights to and title and interest from time to time in the shares. See the mortgage charge document for full details.

    Created 17 Aug 2007

    Fully Satisfied

  • Firstrand (Ireland) PLC

    The shares in the capital of ormonde energy limited and all related securities rights and all related property rights,. See the mortgage charge document for full details.

    Created 28 Feb 2007

    Fully Satisfied

  • Firstrand (Ireland) PLC

    First floating charge all right title and interest in the whole of the company's property assets rights and revenues whatsoever present and future.

    Created 28 Feb 2007

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Simon Jagger

    practitioner

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  • Ben David Woodthorpe

    practitioner

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Active directors

Current Companies House officers

  • HAGENS, Martinus Franciscus

    director · Age ~54

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  • HAGLAND, Erik Axel

    director · Age ~64

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