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Company Information for

SOUNDMARK WIND LIMITED

5 Howick Place, London, SW1P 1WG,
Company Registration Number
10721881
Private Limited Company
Active

Company Overview

About Soundmark Wind Ltd
SOUNDMARK WIND LIMITED was founded on 2017-04-12 and has its registered office in London. The organisation's status is listed as "Active". Soundmark Wind Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUNDMARK WIND LIMITED
 
Legal Registered Office
5 Howick Place
London
SW1P 1WG
 
Filing Information
Company Number 10721881
Company ID Number 10721881
Date formed 2017-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts FULL
VAT Number /Sales tax ID GB361974961  
Last Datalog update: 2024-04-19 16:16:29
Primary Source:Companies House
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Company Officers of SOUNDMARK WIND LIMITED

Current Directors
Officer Role Date Appointed
MAGNUS BROGAARD LARSEN
 Director 2017-04-12
ALLAN MADSEN
 Director 2017-04-12
BENJAMIN JOHN SYKES
 Director 2017-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MADSEN ORSTED LINCS (UK) LTD Director 2017-05-04 CURRENT 2011-06-15 Active
ALLAN MADSEN SCARWEATHER SANDS LIMITED Director 2017-05-03 CURRENT 2001-08-16 Liquidation
ALLAN MADSEN SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
ALLAN MADSEN SMART WIND LIMITED Director 2017-04-06 CURRENT 2009-12-17 Active
ALLAN MADSEN ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN OPTIMUS WIND TRANSMISSION LIMITED Director 2017-04-06 CURRENT 2012-06-21 Active - Proposal to Strike off
ALLAN MADSEN CERULEA LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN ORSTED HORNSEA PROJECT FOUR LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN CYGNUS WIND TRANSMISSION LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN RHIANNON WIND FARM LIMITED Director 2017-03-15 CURRENT 2012-10-11 Active - Proposal to Strike off
ALLAN MADSEN LINCS RENEWABLE ENERGY HOLDINGS LIMITED Director 2017-03-09 CURRENT 2009-12-21 Active - Proposal to Strike off
ALLAN MADSEN LINCS WIND FARM LIMITED Director 2017-03-02 CURRENT 2000-12-11 Active
ALLAN MADSEN CELTIC ARRAY LIMITED Director 2017-03-01 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13DIRECTOR APPOINTED DAVID JAMES FACEY
2023-09-08APPOINTMENT TERMINATED, DIRECTOR HAMISH DONALD STEWART YATES
2023-09-04DIRECTOR APPOINTED ABDELHAMID LAZAAR
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09DIRECTOR APPOINTED MUHAMMAD FARAZ ALI
2023-05-18APPOINTMENT TERMINATED, DIRECTOR RANIA IOUALALEN
2023-05-18APPOINTMENT TERMINATED, DIRECTOR SORIN SILVIU ZAICOVICI
2023-04-14CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-10-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10Memorandum articles filed
2022-10-10MEM/ARTSARTICLES OF ASSOCIATION
2022-10-10RES01ADOPT ARTICLES 10/10/22
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06DIRECTOR APPOINTED MR QUENTIN PIERRE LE CLOAREC
2022-10-06AP01DIRECTOR APPOINTED MR QUENTIN PIERRE LE CLOAREC
2022-10-05Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DUNCAN GUY CLARK
2022-10-05DIRECTOR APPOINTED MR BENJAMIN WESTWOOD
2022-10-05DIRECTOR APPOINTED HAMISH DONALD YATES
2022-10-05DIRECTOR APPOINTED MR SORIN SILVIU ZAICOVICI
2022-10-05DIRECTOR APPOINTED KARL HUGO BRANDSTROM
2022-10-05DIRECTOR APPOINTED RANIA IOUALALEN
2022-10-05AP01DIRECTOR APPOINTED MR BENJAMIN WESTWOOD
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GUY CLARK
2022-10-05AD04Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
2022-09-23SH19Statement of capital on 2022-09-23 GBP 1,374,186
2022-09-23SH20Statement by Directors
2022-09-23CAP-SSSolvency Statement dated 20/09/22
2022-09-23RES13Resolutions passed:
  • Reducing share premium account 21/09/2022
  • Resolution of reduction in issued share capital
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JENS HAASE
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL DAVIES
2022-05-30AP01DIRECTOR APPOINTED JACOB HJELM
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-03-25PSC02Notification of Hornsea Two Holdings Ltd as a person with significant control on 2022-03-25
2022-03-25PSC07CESSATION OF ØRSTED A/S AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07CH01Director's details changed for Gabriel Davies on 2020-07-22
2021-11-15CH01Director's details changed for Henriette Holm Mørch on 2021-11-11
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09AD02Register inspection address changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-02-26AP01DIRECTOR APPOINTED HENRIETTE HOLM MøRCH
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS
2019-01-10SH0120/12/18 STATEMENT OF CAPITAL GBP 1374491
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED DUNCAN GUY CLARK
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTE HOLM MøRCH
2018-06-25AP01DIRECTOR APPOINTED DAVID SUMMERS
2018-06-25AP01DIRECTOR APPOINTED JOHAN HEE LINDHARDT
2018-06-25AP01DIRECTOR APPOINTED HENRIETTE HOLM MØRCH
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN
2018-06-25AP01DIRECTOR APPOINTED GABRIEL DAVIES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1374121
2018-06-11SH0111/06/18 STATEMENT OF CAPITAL GBP 1374121
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2017-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-12-07AD02SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB ENGLAND
2017-12-07AD02SAIL ADDRESS CREATED
2017-11-10PSC05PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10
2017-10-31PSC02Notification of Dong Energy a/S as a person with significant control on 2017-10-09
2017-10-31PSC07CESSATION OF DONG ENERGY POWER (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-22AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUNDMARK WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUNDMARK WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUNDMARK WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of SOUNDMARK WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUNDMARK WIND LIMITED
Trademarks
We have not found any records of SOUNDMARK WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUNDMARK WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUNDMARK WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUNDMARK WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUNDMARK WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUNDMARK WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1P 1WG