THANET OFFSHORE WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
THANET OFFSHORE WIND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THANET OFFSHORE WIND LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512200. The accounts status is FULL and accounts are next due on 30/09/2024.
THANET OFFSHORE WIND LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512200. The accounts status is FULL and accounts are next due on 30/09/2024.
THANET OFFSHORE WIND LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONAS VAN MANSFELD | Aug 1976 | Dutch | Director | 2017-07-01 | CURRENT |
MR JAMIE WYN ROWLANDS | Mar 1970 | British | Director | 2022-12-01 | CURRENT |
MR CARL MARTIN REINHOLDSSON | Apr 1973 | Swedish | Director | 2013-04-16 UNTIL 2017-07-01 | RESIGNED |
MATTHEW AMOS HENRY WRIGHT WITTMAN | Apr 1980 | British | Director | 2007-09-07 UNTIL 2007-09-26 | RESIGNED |
MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-11-10 UNTIL 2014-01-28 | RESIGNED |
MR WILLEM VAN DONGEN | Aug 1958 | Dutch | Director | 2013-04-16 UNTIL 2015-07-01 | RESIGNED |
MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2014-02-01 UNTIL 2015-10-11 | RESIGNED |
MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2002-08-15 UNTIL 2007-09-07 | RESIGNED |
AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-11-10 UNTIL 2010-04-29 | RESIGNED |
NICOLE PATRICIA RIKER | Aug 1967 | Bermudian British | Director | 2007-09-07 UNTIL 2008-11-10 | RESIGNED |
MR JOHANNES SKYLSTAD TYNES | May 1978 | Norwegian | Director | 2007-09-07 UNTIL 2008-11-10 | RESIGNED |
MR OLE BIGUM NIELSEN | Apr 1965 | Danish | Director | 2014-01-01 UNTIL 2017-04-30 | RESIGNED |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2008-03-31 UNTIL 2008-09-30 | RESIGNED |
ALBERTO PISANTI | Aug 1971 | Italian | Director | 2007-08-13 UNTIL 2007-09-07 | RESIGNED |
MARK EDWARD PETTERSON | Jun 1960 | British | Director | 2002-08-15 UNTIL 2007-09-07 | RESIGNED |
MR IAN DOUGLAS ROSEN | Aug 1965 | American | Director | 2004-11-25 UNTIL 2007-03-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
MR JONAS VAN MANSFELD | Secretary | 2016-07-11 UNTIL 2017-07-01 | RESIGNED | ||
AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Secretary | 2008-11-10 UNTIL 2010-04-29 | RESIGNED |
MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
ALFONSO DE LEON | Sep 1977 | Spanish | Director | 2007-05-31 UNTIL 2007-08-02 | RESIGNED |
MOURANT AND CO CAPITAL SECRETARIES LIMITED | Corporate Secretary | 2008-04-28 UNTIL 2008-09-30 | RESIGNED | ||
LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-08-15 UNTIL 2007-09-07 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2008-05-15 | RESIGNED | ||
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2015-08-01 UNTIL 2017-07-01 | RESIGNED |
DR ROBERT EVAN JONES | Mar 1946 | British | Director | 2002-08-15 UNTIL 2007-09-07 | RESIGNED |
MR FREDERIK BERNARD HENDRIK HIENSCH | Apr 1974 | Dutch | Director | 2017-07-01 UNTIL 2022-12-01 | RESIGNED |
MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
ANDREW FAY GREENE | Dec 1960 | American | Director | 2007-12-14 UNTIL 2008-03-31 | RESIGNED |
MR HANS WERNER WOLTMANN | Jun 1961 | Danish | Director | 2015-07-01 UNTIL 2017-07-01 | RESIGNED |
PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-29 UNTIL 2013-04-15 | RESIGNED |
ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-11-10 UNTIL 2013-04-15 | RESIGNED |
ANDREW BURTON | Nov 1973 | British | Director | 2007-03-05 UNTIL 2007-05-31 | RESIGNED |
MARC BADRICHANI | Oct 1968 | French | Director | 2004-11-25 UNTIL 2006-04-07 | RESIGNED |
ANDREW FAY GREENE | Dec 1960 | American | Director | 2008-10-12 UNTIL 2008-11-10 | RESIGNED |
MR KLEMENS MILLONIG | Apr 1970 | Austrian | Director | 2017-07-01 UNTIL 2021-09-30 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vattenfall Wind Power Ltd | 2018-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vattenfall Vindkraft Ab | 2016-04-06 - 2018-08-23 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |