North Sea Wind Limited
Company Profile
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Large EnterpriseNorth Sea Wind Limited
13029372•Private Limited With Share Capital
135 Park St, London, SE19EA
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Incorporated
18/11/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
North Sea Wind Limited (13029372) is a private limited with share capital incorporated on 18/11/2020 (5 years old) and registered in london, SE19EA. The company operates under SIC code 35110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 18/11/2020
SE19EA
Financial Overview
Total Assets
£845.46M
Liabilities
£489.11M
Net Assets
£356.35M
Cash
£133.32M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2020
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Incorporation Company
Category:Incorporation
Date:18-11-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
135 Park St, London, SE19EARegistered
Related Companies
8
Contact
eni.com
135 Park St, London, SE19EA