This company is commonly known as Thanet Offshore Wind Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | First Floor, 1 Tudor Street, London, EC4Y 0AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 July 2017 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 December 2022 | Active |
| The Plantation, Harris Mill, Redruth, England, TR16 4JG | Secretary | 01 January 2014 | Active |
| Salagatan 17, Spanga, Sweden, | Secretary | 10 November 2008 | Active |
| First Floor, 1 Tudor Street, London, EC4Y 0AH | Secretary | 11 July 2016 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Corporate Secretary | 07 September 2007 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 15 August 2002 | Active |
| 53 Lyndhurst Gardens, London, N3 1TA | Corporate Secretary | 15 August 2002 | Active |
| 8th Floor 68, King William Street, London, EC4N 7DZ | Corporate Secretary | 28 April 2008 | Active |
| Flat 5, 7 Barkston Gardens, London, SW5 0ER | Director | 25 November 2004 | Active |
| 56 Guildford Grove, Greewich, London, SE10 8JT | Director | 05 March 2007 | Active |
| Styrbordsvaegen 6, Saltsjo-Boo, Sweden, | Director | 10 November 2008 | Active |
| Flat 127, 9 Albert Embankment, London, SE1 7HF | Director | 31 May 2007 | Active |
| 18 Caithness Road, London, W14 0JA | Director | 12 October 2008 | Active |
| 18 Caithness Road, London, W14 0JA | Director | 14 December 2007 | Active |
| Higher Keigwin Farm, Pendeen, Penzance, England, TR19 7TS | Director | 01 January 2014 | Active |
| First Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 01 July 2017 | Active |
| Willow Cottage 3 Albany Close, Esher, KT10 9JR | Director | 15 August 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 15 August 2002 | Active |
| Tornlundsgatan 2 B, Uppsala, Sweden, | Director | 29 April 2010 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 July 2017 | Active |
| 5, August Dahlströms Väg, 182 31, Danderyd, Sweden, | Director | 01 February 2014 | Active |
| 37, Mirabellevaenget, 8700 Horsens, Denmark, | Director | 01 January 2014 | Active |
| High Barn, Shenington, OX15 6NQ | Director | 15 August 2002 | Active |
| 201 Via Rubra, Roma, Italy, | Director | 13 August 2007 | Active |
| Chart Corner Cottage, Seal Chart, Sevenoaks, TN15 0ES | Director | 31 March 2008 | Active |
| 83, Elm Bank Gardens, London, England, SW13 0NX | Director | 16 April 2013 | Active |
| 1 Skyline Road, Smiths, Bermuda, | Director | 07 September 2007 | Active |
| Flats 1 And 2, 4 Queen Annes Gate, London, SW1H 9AA | Director | 25 November 2004 | Active |
| Salagatan 17, Spanga, Sweden, | Director | 10 November 2008 | Active |
| 44 Marigold Drive, Hinckley, LE10 2SJ | Director | 15 August 2002 | Active |
| 28 Montagu Mansions, London, W1U 6LB | Director | 07 September 2007 | Active |
| 80, Dalweg, 6868 Cv, Doorwerth, Netherlands, | Director | 16 April 2013 | Active |
| 17, Cleveland Road, London, United Kingdom, SW13 0AA | Director | 10 November 2008 | Active |
| Flat No 146 Dorset House, Gloucester Place, London, NW1 5AQ | Director | 07 September 2007 | Active |
| Vattenfall Wind Power Ltd | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Flooor, 1, Tudor Street, London, England, EC4Y 0AH |
| Nature of control | : |
|
| Vattenfall Vindkraft Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | S-162-87, S-162-87, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Insolvency | Legacy. | Download |
| 2022-12-20 | Capital | Legacy. | Download |
| 2022-12-12 | Resolution | Resolution. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Insolvency | Legacy. | Download |
| 2021-02-09 | Resolution | Resolution. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-25 | Insolvency | Legacy. | Download |
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