Smart Wind Limited
Smart Wind Limited
#07107382 • Active
Founded: 17/12/2009
Industries: 82990 - Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Total Liabilities £7,340
↓ -75%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Duncan Guy Clark | Company Director | 25/11/2020 | British | 57 years |
| Jens Haase | Company Director | 20/02/2019 | Danish | 60 years |
| Benjamin John Sykes | Uk Country Manager | 21/08/2015 | British | 60 years |
Role:
Company Director
Appointed:
25/11/2020
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
20/02/2019
Nationality:
Danish
Age:
60 years
Role:
Uk Country Manager
Appointed:
21/08/2015
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Orsted Power (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
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Grants
No grant information available
Group Structure
ØRSTED A/S
DENMARK Dk36213728
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 02/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 03/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/11/2022 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
30/11/2022 Address
Move Registers To Registered Office Company With New Address