BARROW OFFSHORE WIND LIMITED - LONDON


Company Profile Company Filings

Overview

BARROW OFFSHORE WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARROW OFFSHORE WIND LIMITED was incorporated 19 years ago on 23/01/2001 and has the registered number: 04145993. The accounts status is FULL and accounts are next due on 30/09/2020.

BARROW OFFSHORE WIND LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARWICK OFFSHORE WIND LIMITED (until 24/04/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MURRAY Feb 1983 Irish Director 2018-09-21 CURRENT
MR HUGH ALISTAIR YENDOLE Feb 1968 British Director 2017-03-06 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2018-09-21 CURRENT
KIM WRONA May 1958 Danish Director 2009-10-01 UNTIL 2009-12-09 RESIGNED
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-01-01 UNTIL 2003-09-26 RESIGNED
DR ROBERT EVAN JONES Mar 1946 British Director 2002-01-01 UNTIL 2003-06-24 RESIGNED
ANDERS HEINE JENSEN May 1964 Danish Director 2007-11-27 UNTIL 2008-08-29 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-10-19 UNTIL 2018-09-21 RESIGNED
MR RICHARD TREVOR GUY Aug 1979 British Director 2013-09-11 UNTIL 2015-10-19 RESIGNED
ASBJORN GRUNDT Mar 1964 Norwegian Director 2003-09-26 UNTIL 2004-01-08 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2010-09-30 UNTIL 2011-12-22 RESIGNED
MR GREGORY ALAN EVANS Mar 1957 British Director 2013-06-12 UNTIL 2014-03-24 RESIGNED
KIM ERNST Sep 1944 Danish Director 2006-08-29 UNTIL 2007-11-27 RESIGNED
MR CHRISTOPHER EDWARD CUNNINGHAM Jul 1983 British Director 2017-03-06 UNTIL 2017-11-13 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2005-04-13 UNTIL 2007-07-03 RESIGNED
IVAN CHRISTIANSEN Sep 1972 Danish Director 2007-11-27 UNTIL 2010-09-30 RESIGNED
JESPER ENGSIG CHRISTENSEN Dec 1967 Danish Director 2009-12-09 UNTIL 2011-02-09 RESIGNED
JONAS BJAALAND Jul 1975 Danish Director 2017-11-15 UNTIL 2018-07-09 RESIGNED
ALAN BENNETT May 1952 British Director 2005-06-07 UNTIL 2007-10-31 RESIGNED
PER HOLMGAARD ANDERSEN May 1951 Danish Director 2006-07-14 UNTIL 2007-11-27 RESIGNED
HAAKON ALFSTAD Apr 1957 Norwegian Director 2003-09-26 UNTIL 2004-07-22 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2008-04-22 UNTIL 2011-05-16 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2003-09-26 UNTIL 2007-07-03 RESIGNED
MR TERENCE COLUMBA MURPHY Jun 1964 Irish Director 2014-03-24 UNTIL 2014-12-19 RESIGNED
MR IAN WOOD Dec 1958 British Director 2007-07-03 UNTIL 2007-11-07 RESIGNED
MR MICHAEL JAMES TURNER Sep 1964 British Director 2010-09-30 UNTIL 2013-05-31 RESIGNED
CARSTEN KROGSGAARD THOMSEN Jan 1957 Danish Director 2003-09-26 UNTIL 2006-07-14 RESIGNED
MR ALAN STEWART THOMPSON Jan 1961 British Director 2007-07-03 UNTIL 2012-09-28 RESIGNED
MR. LARS THAANING PEDERSEN May 1972 Danish Director 2009-12-09 UNTIL 2013-09-11 RESIGNED
MR. LARS THAANING PEDERSEN May 1972 Danish Director 2008-08-29 UNTIL 2009-10-01 RESIGNED
POUL ERIK TER-BORCH Jul 1950 Danish Director 2007-11-27 UNTIL 2009-12-09 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2012-11-19 UNTIL 2017-03-06 RESIGNED
MR JOHN LESLIE SULLEY Feb 1951 British Director 2001-03-31 UNTIL 2003-07-10 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2011-05-16 UNTIL 2014-12-19 RESIGNED
MR MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2014-08-29 UNTIL 2015-10-19 RESIGNED
MICHAEL STEEN-KNUDSEN Nov 1957 Danish Director 2005-04-13 UNTIL 2006-07-14 RESIGNED
MR CHRISTIAN TROELS SKAKKEBAEK Feb 1969 Danish Director 2011-12-22 UNTIL 2012-11-19 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2003-09-26 UNTIL 2005-06-07 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2015-10-19 UNTIL 2017-03-06 RESIGNED
SIMON PATRICK REDFERN Jul 1965 British Director 2012-11-22 UNTIL 2014-12-19 RESIGNED
MR NIKOLAJ QVADE RASMUSEN Dec 1966 Danish Director 2011-02-09 UNTIL 2014-08-29 RESIGNED
HANS JOERGEN KRUUSE RASMUSEN Nov 1941 Danish Director 2003-09-26 UNTIL 2007-07-03 RESIGNED
MARK EDWARD PETTERSON Jun 1960 British Director 2001-01-23 UNTIL 2003-09-26 RESIGNED
STEF PETERS Jan 1962 Dutch Director 2004-01-08 UNTIL 2004-07-22 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-09-30 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2001-01-23 UNTIL 2001-01-23 RESIGNED
DR ROBERT EVAN JONES Mar 1946 British Secretary 2001-01-23 UNTIL 2002-01-01 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2003-09-26 UNTIL 2014-12-19 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-01-23 UNTIL 2001-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Power (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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