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CYGNUS WIND TRANSMISSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cygnus Wind Transmission Limited. The company was founded 11 years ago and was given the registration number 08584195. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYGNUS WIND TRANSMISSION LIMITED
Company Number:08584195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, England, SW1P 1WG

Director20 April 2022Active
5, Howick Place, London, England, SW1P 1WG

Director20 January 2023Active
5, Howick Place, London, England, SW1P 1WG

Director20 April 2022Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Secretary04 June 2014Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Secretary25 June 2013Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active
5, Howick Place, London, England, SW1P 1WG

Director01 April 2021Active
5, Howick Place, London, England, SW1P 1WG

Director01 April 2021Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark,

Director26 October 2015Active
5, Howick Place, London, England, SW1P 1WG

Director06 April 2017Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director16 March 2020Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
5, Howick Place, London, England, SW1P 1WG

Director11 June 2021Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director23 April 2014Active
5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
1, Nesa Allé, 2820 Gentofte, Denmark,

Director15 November 2018Active
5, Howick Place, London, England, SW1P 1WG

Director16 March 2020Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active

People with Significant Control

Orsted Power (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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