VESTAS OFFSHORE WIND UK LTD
Active - Accounts Filed
General Information
NAME
VESTAS OFFSHORE WIND UK LTD
COMPANY NUMBER
05798594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
27/04/2006
(18 years and 7 months old)
WEBSITE
https://www.vestas.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2014
27/02/2021
MHI VESTAS OFFSHORE WIND UK LTD
View all previous names
CHESHIRE
WA3 6XF
Telephone: 08455282526
TPS: No
Ground Floor
301 Bridgewater Place
Warrington
Cheshire WA3 6XF
WA3 6XF
Telephone: 5282526
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 |
|---|---|---|
| VESTAS OFFSHORE WIND A/S | N/A | N/A |
| VESTAS OFFSHORE WIND UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VESTAS OFFSHORE WIND UK LTD?
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 VESTAS OFFSHORE WIND UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESTAS OFFSHORE WIND UK LTD?
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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESTAS OFFSHORE WIND A/S | N/A | N/A |
| VESTAS OFFSHORE WIND BLADES UK LTD | Active - Accounts Filed | View Report |
| VESTAS OFFSHORE WIND UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Kieran Patrick Walsh (929201953) Appointed |
| 09/02/2023 | New Board Member Kieran Patrick Walsh (929201953) Appointed |
| 09/02/2023 | New Board Member Cornelis Anthonius Matheus De Baar (924327561) Appointed |
| 09/02/2023 | New Board Member Cornelis Anthonius Matheus De Baar (924327561) Appointed |
| 08/02/2023 | Steen Moller (919495436) has left the board |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | Flemming Ougaard (915635224) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Emma Elaine Bergman (929201960) Appointed |
| 03/02/2022 | Hans Martin Smith (928020476) has left the board |
| 14/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Hans Martin Smith (928020476) Appointed |
| 02/03/2021 | New Board Member Steen Moller (919495436) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 22/08/2017 | Takao Arai (918884180) has left the board |
| 22/08/2017 | New Board Member Tatsuichiro Honda (923698093) Appointed |
| 20/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 27/06/2014 | Pia Norholm (916745215) has left the board |
| 27/06/2014 | New Board Member Takao Arai (918884180) Appointed |
| 14/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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