Wood Thilsted Limited
Company Profile
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MediumWood Thilsted Limited
11592588•Private Limited With Share Capital
1St Floor, Friars Yard, 160 Blackfriars Road, London, SE18EZ
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Incorporated
27/09/2018
Company Age
7 years
Directors
3
Employees
186
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Wood Thilsted Limited (11592588) is a private limited with share capital incorporated on 27/09/2018 (7 years old) and registered in london, SE18EZ. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Wood thilsted is a world-leading renewable energy engineering consultancy experienced and specialised in offshore wind from project exploration through to project operation.with more than 200 world-leading experts, decades of experience and proven track-record with top-tier developers, we annually d...
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 27/09/2018
SE18EZ
186 employees
Financial Overview
Total Assets
£26.35M
Liabilities
£6.19M
Net Assets
£20.16M
Turnover
£24.41M
Cash
£10.59M
Key Metrics
186
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Resolution
Category:Resolution
Date:17-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2026
Legacy
Category:Accounts
Date:09-04-2026
Legacy
Category:Other
Date:09-04-2026
Legacy
Category:Other
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2024
Legacy
Category:Accounts
Date:26-06-2024
Legacy
Category:Other
Date:26-06-2024
Legacy
Category:Other
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2022
Change Sail Address Company With New Address
Category:Address
Date:19-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Resolution
Category:Resolution
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:07-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2019
Resolution
Category:Resolution
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Incorporation Company
Category:Incorporation
Date:27-09-2018
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date27/03/2026
Latest Accounts30/09/2025
Trading Addresses
1St Floor, Friars Yard, 160 Blackfriars Road, London, Se1 8Ez, SE18EZRegistered
Related Companies
9
Contact
woodthilsted.com
1St Floor, Friars Yard, 160 Blackfriars Road, London, SE18EZ