Active
Company Information for SMART WIND LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
|
Company Registration Number
07107382
Private Limited Company
Active |
Company Name | |
---|---|
SMART WIND LIMITED | |
Legal Registered Office | |
5 HOWICK PLACE LONDON SW1P 1WG Other companies in EC2Y | |
Company Number | 07107382 | |
---|---|---|
Company ID Number | 07107382 | |
Date formed | 2009-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 10:23:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMART WINDSCREENS LIMITED | 35 ROYAL SCOT ROAD PRIDE PARK DERBY DE24 8AJ | Active | Company formed on the 2002-05-29 | |
SMART WINDOWS LIMITED | 110 AMIENS STREET DUBLIN 1 | Dissolved | Company formed on the 2007-02-08 | |
SMART WINDOWS & DOORS LIMITED | 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 7PW | Dissolved | Company formed on the 2015-02-12 | |
SMART WINDOW INSTALLATIONS, INC. | 25 CONCORD DRIVE Suffolk HOLTSVILLE NY 11742 | Active | Company formed on the 2015-01-08 | |
SMART WINDOWS AND DOORS INC. | 22118 20TH AVE SE BOTHELL WA 98021 | Dissolved | Company formed on the 2005-08-10 | |
Smart Windows, LLC | 1032 East 133rd Way Thornton CO 80241 | Voluntarily Dissolved | Company formed on the 2013-03-13 | |
SMART WINDOW INSTALLATIONS LIMITED | 4 HEAVISIDE CLOSE TORQUAY DEVON UNITED KINGDOM TQ2 8NR | Dissolved | Company formed on the 2015-06-24 | |
SMART WINDOWS LIMITED | 9 LYNTON ROAD SOUTHEND-ON-SEA SS1 3BE | Active | Company formed on the 2015-07-10 | |
SMART WINDOWS & DOORS MANUFACTURING LIMITED | UNIT 6 ENTERPRISE INDUSTRIAL ESTATE BOLINA ROAD BOLINA ROAD LONDON SE16 3LF | Active - Proposal to Strike off | Company formed on the 2015-08-21 | |
SMART WINDOW SYSTEMS LTD. | 1711 - 12 AVE NE CALGARY ALBERTA T2E 1B4 | Active | Company formed on the 2008-05-13 | |
Smart Windows and Interiors by Susan, LLC | 17090 FOUR SEASONS DR DUMFRIES VA 22025 | Active | Company formed on the 2015-08-18 | |
SMART WINDOW TECHNOLOGY INC. | Ontario | Unknown | ||
SMART WINDOWS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
SMART WINDOW FILM PTE LTD | MARSILING ROAD Singapore 739107 | Dissolved | Company formed on the 2008-09-12 | |
SMART WIND TRADING LIMITED | Unknown | Company formed on the 2014-03-20 | ||
Smart Windows Solutions Limited | Active | Company formed on the 2016-01-29 | ||
SMART WIND TRADING LIMITED | Dissolved | Company formed on the 1996-10-08 | ||
SMART WINDOW (PJ) SDN. BHD. | Active | |||
SMART WIND SDN. BHD. | Active | |||
SMART WIND INVESTMENT LIMITED | Active | Company formed on the 2002-11-04 |
Officer | Role | Date Appointed |
---|---|---|
MAGNUS BROGAARD LARSEN |
||
ALLAN MADSEN |
||
BENJAMIN JOHN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ROOKE |
Director | ||
ANDREW JOHN BOWN |
Company Secretary | ||
WOLFGANG BISCHOFF |
Director | ||
RICHARD BOWYER |
Director | ||
ANDY KINSELLA |
Director | ||
CAMERON EWEN SMITH |
Director | ||
JOERN HARDE |
Company Secretary | ||
FINTAN WHELAN |
Director | ||
PAUL HENNEMEYER |
Director | ||
KLAUS KOLOF |
Director | ||
STEPHEN JOHN GIBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORSTED UK III LIMITED | Director | 2015-11-09 | CURRENT | 2012-02-23 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2015-10-29 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2015-10-26 | CURRENT | 2013-06-25 | Active | |
CERULEA LIMITED | Director | 2015-10-26 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2015-10-26 | CURRENT | 2013-06-25 | Active | |
ORSTED LINCS (UK) LTD | Director | 2017-05-04 | CURRENT | 2011-06-15 | Active | |
SCARWEATHER SANDS LIMITED | Director | 2017-05-03 | CURRENT | 2001-08-16 | Liquidation | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2017-04-06 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2017-03-15 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
LINCS RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
LINCS WIND FARM LIMITED | Director | 2017-03-02 | CURRENT | 2000-12-11 | Active | |
CELTIC ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2009-12-14 | Liquidation | |
HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
NJORD LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
VI AURA LIMITED | Director | 2015-11-09 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HORNSEA 1 LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
BREESEA LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-07-06 | CURRENT | 1984-12-28 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-16 | Active | |
GREENPOWER (BROADMEADOWS) LIMITED | Director | 2013-12-01 | CURRENT | 2003-03-05 | Dissolved 2015-02-20 | |
GUNFLEET GRID COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 2007-06-14 | Dissolved 2014-10-14 | |
DONG WIND I (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2009-12-21 | Dissolved 2014-10-14 | |
ORSTED SHELL FLATS (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
WALNEY EXTENSION LIMITED | Director | 2013-07-15 | CURRENT | 2010-07-07 | Active | |
ORSTED POWER (PARTICIPATION) LTD | Director | 2013-07-15 | CURRENT | 2011-07-29 | Active | |
OFTRAC LIMITED | Director | 2013-07-15 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2013-05-04 | CURRENT | 2008-02-05 | Active | |
MORECAMBE WIND LIMITED | Director | 2013-02-27 | CURRENT | 2004-11-23 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Director | 2012-08-31 | CURRENT | 2009-12-14 | Liquidation | |
ORSTED POWER (UK) LIMITED | Director | 2012-07-05 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GUY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROGAARD LARSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
SH19 | Statement of capital on 2020-07-06 GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JENS HAASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-19 GBP 100 | |
CAP-SS | Solvency Statement dated 19/02/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/18 FROM Dong Energy, 5 Howick Place London SW1P 1WG | |
PSC05 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALLAN MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 12344822.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 12344822.88 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 | |
AP01 | DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN | |
AD02 | Register inspection address changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM , 15 Appold Street, London, EC2A 2HB | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES | |
AP01 | DIRECTOR APPOINTED MR. GAVIN ROOKE | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, 11TH FLOOR 140 LONDON WALL, LONDON, EC2Y 5DN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF | |
RES01 | ADOPT ARTICLES 21/08/2015 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 12344822.88 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 12344822.88 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1365013 | |
AR01 | 17/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1365013 | |
SH19 | 10/07/14 STATEMENT OF CAPITAL GBP 1365013 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 08/07/2014 | |
AP03 | SECRETARY APPOINTED ANDREW JOHN BOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOERN HARDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN | |
AP01 | DIRECTOR APPOINTED MR CAMERON EWEN SMITH | |
AR01 | 17/12/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/12/13 STATEMENT OF CAPITAL GBP 3465033.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RICHARD BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNEMEYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 15/01/2013 | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL HENNEMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLOF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 10500100 | |
AR01 | 17/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JOERN HARDE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 25 FLORAL STREET LONDON WC2E 9DS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 25 FLORAL STREET, LONDON, WC2E 9DS | |
Annotation | ||
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 6000100 | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
RES13 | ALLOT SHARES 22/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG BISCHOFF | |
AP01 | DIRECTOR APPOINTED KLAUS SB95YGIDKOLOF | |
AP01 | DIRECTOR APPOINTED ANDREW KINSELLA | |
AP01 | DIRECTOR APPOINTED FINTAN WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMART WIND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |