SMART WIND LIMITED
Active - Accounts Filed
General Information
NAME
SMART WIND LIMITED
COMPANY NUMBER
07107382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
www.smartwind.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 08002851295
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 2851295
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| SMART WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2015 - Present (9 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 11 Past: 59 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
25/11/2020 - Present (4years) Born in May 1968 (age: 56) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
17/12/2009 - Present (14 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
22/12/2009 - Present (14 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Duncan Guy Clark (917743235) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Jens Haase (925570648) Appointed |
| 20/03/2019 | Jens Haase (925622417) has left the board |
| 13/03/2019 | New Board Member Jens Haase (925622417) Appointed |
| 13/03/2019 | Allan Madsen (922648748) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Allan Madsen (922648748) Appointed |
| 27/04/2017 | Gavin Rooke (918679249) has left the board |
| 28/12/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 09/11/2015 | Magnus Brogaard Larsen (920224803) has left the board |
| 09/11/2015 | New Board Member Magnus Brogaard Larsen (920223561) Appointed |
| 03/11/2015 | New Board Member Magnus Brogaard Larsen (920224803) Appointed |
| 13/10/2015 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 14/09/2015 | New Board Member Gavin Rooke (918679249) Appointed |
| 07/09/2015 | Andrew John Bown (918877387) has left the board |
| 07/09/2015 | Wolfgang Bischoff (916532070) has left the board |
| 07/09/2015 | Andy Kinsella (913527364) has left the board |
| 07/09/2015 | Richard Bowyer (917695311) has left the board |
| 07/09/2015 | Cameron Ewen Smith (915712742) has left the board |
| 07/09/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 25/06/2014 | Joern Harde (915687602) has left the board |
| 25/06/2014 | New Company Secretary Andrew John Bown (918877387) Appointed |
| 16/06/2014 | New Board Member Cameron Ewen Smith (915712742) Appointed |
| 16/06/2014 | Fintan Whelan (912990229) has left the board |
| 15/01/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Duncan Guy Clark (927748842) Appointed |
| 19/01/1970 | New Accounts filed |
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