CERULEA LIMITED
Active - Accounts Filed
General Information
NAME
CERULEA LIMITED
COMPANY NUMBER
08584174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
http://dongenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2013
19/02/2018
SMART WIND SPC8 LIMITED
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
LONDON
SW1P 1WG
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 |
| CERULEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Henriette Holm (929024285) has left the board |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERULEA 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 CERULEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERULEA 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Henriette Holm (929024285) has left the board |
| 22/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Henriette Holm (929024285) Appointed |
| 20/10/2022 | Natasha Sarah Litten (929014216) has left the board |
| 20/10/2022 | John Ambrose Galloway (928990242) has left the board |
| 20/10/2022 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 20/10/2022 | New Board Member Henriette Holm (930127222) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | Gabriel Davies (928197669) has left the board |
| 06/12/2021 | New Board Member Natasha Sarah Litten (929014216) Appointed |
| 29/11/2021 | New Board Member John Ambrose Galloway (928990242) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Kushal Saujani (928454902) Appointed |
| 16/04/2021 | New Board Member Jamie Baldwin (928203845) Appointed |
| 16/04/2021 | New Board Member Gabriel Davies (928197669) Appointed |
| 19/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | Jens Haase (925570648) has left the board |
| 24/06/2020 | Magnus Brogaard Larsen (920223561) has left the board |
| 24/06/2020 | New Board Member Sophie Lewis (927105125) Appointed |
| 24/06/2020 | New Board Member Henriette Holm Morch (927105122) Appointed |
| 24/06/2020 | New Board Member Benjamin Westwood (927033320) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 16/04/2019 | Jens Haase (925723919) has left the board |
| 16/04/2019 | New Board Member Jens Haase (925570648) Appointed |
| 09/04/2019 | Allan Madsen (922648748) has left the board |
| 09/04/2019 | New Board Member Jens Haase (925723919) Appointed |
| 04/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/04/2017 | Gavin Rooke (918679249) has left the board |
| 27/04/2017 | New Board Member Allan Madsen (922648748) Appointed |
| 07/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Magnus Brogaard Larsen (920223561) Appointed |
| 13/10/2015 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 08/09/2015 | New Board Member Gavin Rooke (918679249) Appointed |
| 07/09/2015 | Richard Bowyer (917695311) has left the board |
| 07/09/2015 | Wolfgang Bischoff (917930672) has left the board |
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