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THANET OFFSHORE WIND LIMITED

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

This company is commonly known as Thanet Offshore Wind Limited. The company was founded 22 years ago and was given the registration number 04512200. The firm's registered office is in LONDON. You can find them at First Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THANET OFFSHORE WIND LIMITED
Company Number:04512200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:First Floor, 1 Tudor Street, London, EC4Y 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 July 2017Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 December 2022Active
The Plantation, Harris Mill, Redruth, England, TR16 4JG

Secretary01 January 2014Active
Salagatan 17, Spanga, Sweden,

Secretary10 November 2008Active
First Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary11 July 2016Active
20-22 Bedford Row, London, WC1R 4JS

Corporate Secretary07 September 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 August 2002Active
53 Lyndhurst Gardens, London, N3 1TA

Corporate Secretary15 August 2002Active
8th Floor 68, King William Street, London, EC4N 7DZ

Corporate Secretary28 April 2008Active
Flat 5, 7 Barkston Gardens, London, SW5 0ER

Director25 November 2004Active
56 Guildford Grove, Greewich, London, SE10 8JT

Director05 March 2007Active
Styrbordsvaegen 6, Saltsjo-Boo, Sweden,

Director10 November 2008Active
Flat 127, 9 Albert Embankment, London, SE1 7HF

Director31 May 2007Active
18 Caithness Road, London, W14 0JA

Director12 October 2008Active
18 Caithness Road, London, W14 0JA

Director14 December 2007Active
Higher Keigwin Farm, Pendeen, Penzance, England, TR19 7TS

Director01 January 2014Active
First Floor, 1 Tudor Street, London, EC4Y 0AH

Director01 July 2017Active
Willow Cottage 3 Albany Close, Esher, KT10 9JR

Director15 August 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 August 2002Active
Tornlundsgatan 2 B, Uppsala, Sweden,

Director29 April 2010Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 July 2017Active
5, August Dahlströms Väg, 182 31, Danderyd, Sweden,

Director01 February 2014Active
37, Mirabellevaenget, 8700 Horsens, Denmark,

Director01 January 2014Active
High Barn, Shenington, OX15 6NQ

Director15 August 2002Active
201 Via Rubra, Roma, Italy,

Director13 August 2007Active
Chart Corner Cottage, Seal Chart, Sevenoaks, TN15 0ES

Director31 March 2008Active
83, Elm Bank Gardens, London, England, SW13 0NX

Director16 April 2013Active
1 Skyline Road, Smiths, Bermuda,

Director07 September 2007Active
Flats 1 And 2, 4 Queen Annes Gate, London, SW1H 9AA

Director25 November 2004Active
Salagatan 17, Spanga, Sweden,

Director10 November 2008Active
44 Marigold Drive, Hinckley, LE10 2SJ

Director15 August 2002Active
28 Montagu Mansions, London, W1U 6LB

Director07 September 2007Active
80, Dalweg, 6868 Cv, Doorwerth, Netherlands,

Director16 April 2013Active
17, Cleveland Road, London, United Kingdom, SW13 0AA

Director10 November 2008Active
Flat No 146 Dorset House, Gloucester Place, London, NW1 5AQ

Director07 September 2007Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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