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 - LONDON

This company is listed in the following categories:
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

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