CompanyTrack
N

NUON UK LTD

Active London

Production of electricity

3 employees
Production of electricity
N

NUON UK LTD

Production of electricity

Founded 2 Oct 1997 Active London, United Kingdom 3 employees
Production of electricity
Accounts Submitted 22 Sept 2024
Confirmation Statement Submitted 10 Dec 2024
Net assets £6.91M £266.43K 2023 year on year
Total assets £7.53M £287.50K 2023 year on year
Total Liabilities £621.42K £21.07K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover NUON UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£7.53M

Increased by £456.95k (+6%)

Net Assets

£6.91M

Increased by £266.43k (+4%)

Total Liabilities

£621.42k

Increased by £21.07k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 128,055,102 Shares £128.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 201589,000,000£89.00m£1
30 Dec 201339,055,102£39.06m£1

Officers

Officers

3 active 32 resigned
Status
Claus WattendrupDirectorGermanEngland5130 Sept 2024Active
Jonas Van MansfeldDirectorDutchNetherlands4915 Oct 2016Active
Robert ZurawskiDirectorGermanGermany491 Jul 2017Active

Shareholders

Shareholders (1)

Vattenfall Wind Power Ltd
100.0%
22,055,1024 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vattenfall Wind Power Ltd

United Kingdom

Active
Notified 23 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nuon International Renewables Project B.v

Ceased 23 Aug 2018

Ceased

Group Structure

Group Structure

VATTENFALL WIND POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VATTENFALL AB sweden
NUON UK LTD Current Company
PEN Y CYMOEDD WIND FARM LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-10-02 with no updatesView(3 pages)
30 Sept 2024OfficersAppointment of Mr Claus Wattendrup as director on 2024-09-30View(2 pages)
30 Sept 2024OfficersTermination of Lisa Marie Christie as director on 2024-09-30View(1 page)
22 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
19 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-02 with no updatesView(3 pages)
10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with no updates

30 Sept 2024 Officers

Appointment of Mr Claus Wattendrup as director on 2024-09-30

30 Sept 2024 Officers

Termination of Lisa Marie Christie as director on 2024-09-30

22 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-02 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2024-10-02 with no updates

1 years ago on 10 Dec 2024

Appointment of Mr Claus Wattendrup as director on 2024-09-30

1 years ago on 30 Sept 2024

Termination of Lisa Marie Christie as director on 2024-09-30

1 years ago on 30 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Sept 2024

Confirmation statement made on 2023-10-02 with no updates

2 years ago on 19 Oct 2023