Smart Wind Limited

DataGardener
live
Small

Smart Wind Limited

07107382•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
08002851295

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/12/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Smart Wind Limited (07107382) is a private limited with share capital incorporated on 17/12/2009 (16 years old) and registered in london, SW1P1WG. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/12/2009
SW1P1WG

Financial Overview

Total Assets

£3.49M

Liabilities

£8.9K

Net Assets

£3.48M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
benjamin john sykes
director
J
jens haase
director
R
richard bodal hansen
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Legacy
Category:Capital
Date:19-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2019
Legacy
Category:Insolvency
Date:19-02-2019
Resolution
Category:Resolution
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Change Sail Address Company With New Address
Category:Address
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Auditors Resignation Company
Category:Auditors
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Legacy
Category:Capital
Date:10-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2014
Legacy
Category:Insolvency
Date:10-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Legacy
Category:Capital
Date:10-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2013
Legacy
Category:Insolvency
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Legacy
Category:Miscellaneous
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:08-02-2010
Resolution
Category:Resolution
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

Related Companies

10
race bank wind farm limited
live
orsted hornsea three parentco holdings limited
live
walney extension limited
live
orsted falcon limited
live
breesea limited
live
orsted burbo (uk) limited
live
offshore renewable energy catapult
live
cerulea limited
live
the uk offshore energies association limited
live
westermost rough (holding) limited
live

Contact

08002851295
5 Howick Place, London, SW1P1WG