-
-
SMART WIND LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 07107382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- HAASE, Jens (director)
- SYKES, Benjamin John (director)
- CLARK, Duncan Guy (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-17
- Age Of Company 2009-12-17 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Orsted Power (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-12-24
- Last Date: 2024-12-10
-
SMART WIND LIMITED Company Description
- 5 Howick Place .
Get SMART WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Wind Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 2009-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMART WIND LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
-
change-person-director-company-with-change-date (2025-05-19) - CH01
keyboard_arrow_right 2024
-
confirmation-statement-with-updates (2024-01-02) - CS01
-
accounts-with-accounts-type-full (2024-09-26) - AA
-
confirmation-statement-with-no-updates (2024-12-10) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
-
accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-13) - AA
-
move-registers-to-registered-office-company-with-new-address (2022-11-30) - AD04
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-17) - CS01
-
accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-06) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-07-06) - SH19
-
change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
-
accounts-with-accounts-type-full (2020-12-01) - AA
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
-
resolution (2019-02-19) - RESOLUTIONS
-
legacy (2019-02-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-02-19) - SH19
-
legacy (2019-02-19) - SH20
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
appoint-person-director-company-with-name-date (2019-03-11) - AP01
-
accounts-with-accounts-type-full (2019-06-26) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01
-
confirmation-statement-with-updates (2018-01-09) - CS01
-
accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-to-a-person-with-significant-control (2017-11-10) - PSC05
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
-
move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
-
accounts-with-accounts-type-full (2016-08-18) - AA
-
confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
capital-allotment-shares (2015-04-20) - SH01
-
resolution (2015-09-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
-
auditors-resignation-company (2015-09-03) - AUD
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
accounts-with-accounts-type-full (2015-09-15) - AA
-
auditors-resignation-company (2015-10-06) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
-
change-sail-address-company-with-new-address (2015-10-09) - AD02
-
appoint-person-director-company-with-name-date (2015-10-30) - AP01
-
change-person-director-company-with-change-date (2015-11-05) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
termination-director-company-with-name (2014-06-12) - TM01
-
termination-secretary-company-with-name (2014-06-23) - TM02
-
appoint-person-secretary-company-with-name (2014-06-23) - AP03
-
resolution (2014-07-10) - RESOLUTIONS
-
legacy (2014-07-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-07-10) - SH19
-
legacy (2014-07-10) - SH20
-
accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
change-person-director-company-with-change-date (2013-01-21) - CH01
-
termination-director-company-with-name (2013-03-05) - TM01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
accounts-with-accounts-type-full (2013-08-22) - AA
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
resolution (2013-12-10) - RESOLUTIONS
-
legacy (2013-12-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19
-
legacy (2013-12-10) - SH20
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
-
accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
-
legacy (2011-01-13) - ANNOTATION
-
capital-allotment-shares (2011-01-12) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
-
appoint-person-secretary-company-with-name (2011-01-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
capital-allotment-shares (2011-06-10) - SH01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
termination-director-company-with-name (2011-11-04) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-20) - TM01
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
-
resolution (2010-01-20) - RESOLUTIONS
-
capital-allotment-shares (2010-02-08) - SH01
-
resolution (2010-11-30) - RESOLUTIONS
keyboard_arrow_right 2009
-
incorporation-company (2009-12-17) - NEWINC