SMART WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMART WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMART WIND LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107382. The accounts status is FULL and accounts are next due on 30/09/2024.
SMART WIND LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107382. The accounts status is FULL and accounts are next due on 30/09/2024.
SMART WIND LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2015-08-21 | CURRENT |
JENS HAASE | Feb 1965 | Danish | Director | 2019-02-20 | CURRENT |
DUNCAN GUY CLARK | May 1968 | British | Director | 2020-11-25 | CURRENT |
FINTAN WHELAN | Sep 1957 | Irish | Director | 2009-12-22 UNTIL 2014-04-23 | RESIGNED |
MR CAMERON EWEN SMITH | Oct 1970 | British | Director | 2014-04-23 UNTIL 2015-08-21 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2015-08-21 UNTIL 2017-04-06 | RESIGNED |
MR ALLAN MADSEN | Dec 1980 | Danish | Director | 2017-04-06 UNTIL 2019-02-19 | RESIGNED |
MR MAGNUS BROGAARD LARSEN | Sep 1983 | Danish | Director | 2015-10-26 UNTIL 2020-11-25 | RESIGNED |
KLAUS KOLOF | May 1967 | German | Director | 2009-12-22 UNTIL 2011-10-06 | RESIGNED |
MR ANDY KINSELLA | May 1963 | Irish | Director | 2009-12-22 UNTIL 2015-08-21 | RESIGNED |
PAUL HENNEMEYER | Dec 1960 | British | Director | 2011-10-06 UNTIL 2013-02-14 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2009-12-17 UNTIL 2009-12-22 | RESIGNED |
RICHARD BOWYER | Apr 1970 | British | Director | 2013-02-14 UNTIL 2015-08-21 | RESIGNED |
MR WOLFGANG BISCHOFF | Jun 1963 | German | Director | 2009-12-22 UNTIL 2015-08-21 | RESIGNED |
JOERN HARDE | Secretary | 2010-12-07 UNTIL 2014-06-04 | RESIGNED | ||
ANDREW JOHN BOWN | British | Secretary | 2014-06-04 UNTIL 2015-08-21 | 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 |