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SMART WIND LIMITED

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

This company is commonly known as Smart Wind Limited. The company was founded 14 years ago and was given the registration number 07107382. 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:SMART WIND LIMITED
Company Number:07107382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
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

Director25 November 2020Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director20 February 2019Active
5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
11th Floor 140, London Wall, London, EC2Y 5DN

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

Secretary07 December 2010Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director22 December 2009Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director14 February 2013Active
Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL

Director17 December 2009Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director06 October 2011Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director22 December 2009Active
Werner-Von-Siemens-Str.50, 91052 Erlangen, Erlangen, Germany,

Director22 December 2009Active
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark,

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

Director06 April 2017Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director23 April 2014Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director22 December 2009Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

Move registers to registered office company with new address.

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2022-10-13Accounts

Accounts with accounts type full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-01Accounts

Accounts with accounts type full.

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2020-09-09Address

Change sail address company with old address new address.

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2020-07-06Capital

Capital statement capital company with date currency figure.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type full.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Termination director company with name termination date.

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2019-02-19Capital

Legacy.

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2019-02-19Capital

Capital statement capital company with date currency figure.

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2019-02-19Insolvency

Legacy.

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2019-02-19Resolution

Resolution.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-07Address

Change registered office address company with date old address new address.

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