Barrow Offshore Wind Limited

Company Name	Barrow Offshore Wind Limited
Company Status	Active
Company Number	04145993
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Previous Name	Warwick Offshore Wind Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Murray
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Floor 5 City Quarter Lapps Quay Cork T12 A2xd

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	David Thomas Allen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(22 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Mark Edward Petterson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	High Barn Shenington Oxfordshire OX15 6NQ

Secretary Name	Dr Robert Evan Jones
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Willow Cottage 3 Albany Close Esher Surrey KT10 9JR

Director Name	Dr Robert Evan Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Willow Cottage 3 Albany Close Esher Surrey KT10 9JR

Director Name	Asbjorn Grundt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 September 2003(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 January 2004)
Role	Managing Director
Correspondence Address	John Collettis Alle 90c Oslo N-0854 Foreign

Director Name	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2005)
Role	Finance And Strategy Director
Correspondence Address	Old Priory The Green Datchet Berkshire SL3 9JL

Director Name	Mr Gearoid Martin Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Saint Johns Road Isleworth Middlesex TW7 6NW

Director Name	Hans Joergen Kruuse Rasmusen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2007)
Role	Exec Vice President
Correspondence Address	Krokusvej 10 Hoersholm Dk-2970 Denmark

Director Name	Stef Peters
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 January 2004(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 July 2004)
Role	General Manager
Correspondence Address	Anfieldroad 51 Amsterdam 1098 Vz

Director Name	Simon Richard Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

Director Name	Alan Bennett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY

Director Name	Per Holmgaard Andersen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 July 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Ved Fjorden 10 Dk-4070 Kirke Hyllinge Denmark

Director Name	Kim Ernst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 August 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Groenhoej 16 Kyndby House Jaegerspris Dk-3630 Denmark

Director Name	Ivan Christiansen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Guldagervej 30 Vanlose Dk-2720

Director Name	Anders Heine Jensen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 2007(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	G1. Strandvej 150, 1. Dk 3050 Humlebaek Denmark

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 May 2011)
Role	Group Director, Health, Safety & En
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Jesper Engsig Christensen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2011)
Role	Denmark
Country of Residence	Head Of Power Executive Secretariat
Correspondence Address	Kraftvaerksvej 53 Fredericia Dk-7000 Denmark

Director Name	Mr Peter Gedbjerg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2011)
Role	Country Manager, Vice President
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Nikolaj Qvade Rasmusen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 2011(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2014)
Role	Director/Head Of Mergers And Acquisitions And Join
Country of Residence	Denmark
Correspondence Address	A.C. Meyers Vaenge 9 Kobenhavn Sv Dk 2450

Director Name	Mr Richard Matthew McCord
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Simon Patrick Redfern
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 December 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Gregory Alan Evans
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 March 2014)
Role	Director, Nuclear And Renewables
Country of Residence	Wales
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Richard Trevor Guy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2015)
Role	Manager
Country of Residence	England
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	Mr Terence Columba Murphy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2014(13 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 December 2014)
Role	Head Of Non-Operated Joint Ventures, Power
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2017)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy, 5 Howick Place London SW1P 1WG

Director Name	Mr Robert Helms
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2015(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2018)
Role	Portfolio Asset Director
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 2820 Gentofte Denmark

Director Name	Mr Christopher Edward Cunningham
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(16 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Jonas Bjaaland
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 November 2017(16 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 2018)
Role	Director, Head Of M&A Valuation & Structuring
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Levelcheck Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Correspondence Address	53 Lyndhurst Gardens London N3 1TA

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(2 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 December 2014)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Contact

Website	www.dongenergy.dk

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400m at £0.1	Dong Energy Power (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,834,834
Gross Profit	£10,866,859
Net Worth	£33,554,207
Cash	£4,137,653
Current Liabilities	£28,101,064

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

25 July 2005	Delivered on: 12 August 2005 Persons entitled: The Queen's Most Excellent Majesty Classification: Deed of bond Secured details: Â£25,000 due or to become due from the company to. Particulars: The bond. Outstanding
2 August 2001	Delivered on: 17 August 2001 Satisfied on: 7 February 2002 Persons entitled: Robert Evan Jones Classification: Debenture Secured details: Â£303,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 July 2005

Delivered on: 12 August 2005
Persons entitled: The Queen's Most Excellent Majesty

Classification: Deed of bond
Secured details: Â£25,000 due or to become due from the company to.
Particulars: The bond.
Outstanding

2 August 2001

Delivered on: 17 August 2001
Satisfied on: 7 February 2002
Persons entitled: Robert Evan Jones

Classification: Debenture
Secured details: Â£303,000.00 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 November 2023	Appointment of David Thomas Allen as a director on 13 November 2023 (2 pages)
23 November 2023	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 (1 page)
2 October 2023	Full accounts made up to 31 December 2022 (40 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
15 May 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
20 October 2022	Full accounts made up to 31 December 2021 (39 pages)
5 September 2022	Director's details changed for Mr David Murray on 1 August 2022 (2 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 June 2022	Director's details changed for Mr Hugh Alistair Yendole on 31 May 2017 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (42 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 31 December 2019 (31 pages)
9 September 2020	Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
26 June 2019	Full accounts made up to 31 December 2018 (31 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 100.00 (3 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Solvency Statement dated 19/12/18 (1 page)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
28 September 2018	Full accounts made up to 31 December 2017 (28 pages)
24 September 2018	Appointment of David Murray as a director on 21 September 2018 (2 pages)
21 September 2018	Termination of appointment of Robert Helms as a director on 21 September 2018 (1 page)
21 September 2018	Appointment of Mr Philip Henry De Villiers as a director on 21 September 2018 (2 pages)
19 July 2018	Termination of appointment of Jonas Bjaaland as a director on 9 July 2018 (1 page)
7 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
16 November 2017	Appointment of Jonas Bjaaland as a director on 15 November 2017 (2 pages)
16 November 2017	Appointment of Jonas Bjaaland as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page)
16 November 2017	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page)
16 November 2017	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 November 2017 (1 page)
10 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
30 June 2017	Full accounts made up to 31 December 2016 (27 pages)
30 June 2017	Full accounts made up to 31 December 2016 (27 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 March 2017	Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017 (2 pages)
8 March 2017	Termination of appointment of Benjamin John Sykes as a director on 6 March 2017 (1 page)
8 March 2017	Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017 (2 pages)
8 March 2017	Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017 (2 pages)
8 March 2017	Termination of appointment of Benjamin John Sykes as a director on 6 March 2017 (1 page)
8 March 2017	Termination of appointment of Gavin Rooke as a director on 6 March 2017 (1 page)
8 March 2017	Termination of appointment of Gavin Rooke as a director on 6 March 2017 (1 page)
8 March 2017	Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017 (2 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 40,000,100 (6 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 40,000,100 (6 pages)
31 May 2016	Full accounts made up to 31 December 2015 (27 pages)
31 May 2016	Full accounts made up to 31 December 2015 (27 pages)
18 November 2015	Director's details changed for Mr. Robert Helms on 19 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr. Robert Helms on 19 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
21 October 2015	Appointment of Mr. Robert Helms as a director on 19 October 2015 (2 pages)
21 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 21 October 2015 (1 page)
21 October 2015	Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
21 October 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Richard Trevor Guy as a director on 19 October 2015 (1 page)
21 October 2015	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
21 October 2015	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
21 October 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 19 October 2015 (1 page)
21 October 2015	Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
21 October 2015	Appointment of Mr. Gavin Rooke as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Mr. Gavin Rooke as a director on 19 October 2015 (2 pages)
21 October 2015	Termination of appointment of Richard Trevor Guy as a director on 19 October 2015 (1 page)
21 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr. Robert Helms as a director on 19 October 2015 (2 pages)
21 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40,000,100 (5 pages)
21 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40,000,100 (5 pages)
21 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40,000,100 (5 pages)
26 May 2015	Full accounts made up to 31 December 2014 (22 pages)
26 May 2015	Full accounts made up to 31 December 2014 (22 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 March 2015	Memorandum and Articles of Association (7 pages)
12 March 2015	Memorandum and Articles of Association (7 pages)
22 January 2015	Termination of appointment of Terence Columba Murphy as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Centrica Secretaries Limited as a secretary on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Simon Patrick Redfern as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Centrica Secretaries Limited as a secretary on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Richard Matthew Mccord as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Terence Columba Murphy as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Richard Matthew Mccord as a director on 19 December 2014 (2 pages)
22 January 2015	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 15 Appold Street London EC2A 2HB on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Simon Patrick Redfern as a director on 19 December 2014 (2 pages)
22 January 2015	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 15 Appold Street London EC2A 2HB on 22 January 2015 (2 pages)
24 September 2014	Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014 (2 pages)
24 September 2014	Termination of appointment of Nikolaj Qvade Rasmusen as a director on 29 August 2014 (1 page)
24 September 2014	Termination of appointment of Nikolaj Qvade Rasmusen as a director on 29 August 2014 (1 page)
24 September 2014	Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (28 pages)
17 September 2014	Full accounts made up to 31 December 2013 (28 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 40,000,100 (7 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 40,000,100 (7 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 40,000,100 (7 pages)
27 March 2014	Termination of appointment of Gregory Evans as a director (1 page)
27 March 2014	Appointment of Mr Terence Columba Murphy as a director (2 pages)
27 March 2014	Termination of appointment of Gregory Evans as a director (1 page)
27 March 2014	Appointment of Mr Terence Columba Murphy as a director (2 pages)
26 February 2014	Director's details changed for Benjamin John Sykes on 12 October 2013 (2 pages)
26 February 2014	Director's details changed for Benjamin John Sykes on 12 October 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
17 September 2013	Appointment of Mr Richard Trevor Guy as a director (2 pages)
17 September 2013	Termination of appointment of Lars Thaaning Pedersen as a director (1 page)
17 September 2013	Termination of appointment of Lars Thaaning Pedersen as a director (1 page)
17 September 2013	Appointment of Mr Richard Trevor Guy as a director (2 pages)
19 June 2013	Appointment of Gregory Alan Evans as a director (2 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Appointment of Gregory Alan Evans as a director (2 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Termination of appointment of Michael Turner as a director (1 page)
18 June 2013	Termination of appointment of Michael Turner as a director (1 page)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
7 December 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
7 December 2012	Termination of appointment of Alan Thompson as a director (1 page)
7 December 2012	Appointment of Simon Patrick Redfern as a director (2 pages)
7 December 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
7 December 2012	Appointment of Simon Patrick Redfern as a director (2 pages)
7 December 2012	Appointment of Benjamin John Sykes as a director (2 pages)
7 December 2012	Appointment of Benjamin John Sykes as a director (2 pages)
7 December 2012	Termination of appointment of Alan Thompson as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (27 pages)
5 July 2012	Full accounts made up to 31 December 2011 (27 pages)
10 April 2012	Statement of capital on 10 April 2012 GBP 40,000,100 (4 pages)
10 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 April 2012	Statement of capital on 10 April 2012 GBP 40,000,100 (4 pages)
10 April 2012	Statement by directors (1 page)
10 April 2012	Solvency statement dated 26/09/11 (1 page)
10 April 2012	Statement by directors (1 page)
10 April 2012	Solvency statement dated 26/09/11 (1 page)
6 February 2012	Director's details changed for Richard Matthew Mccord on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Richard Matthew Mccord on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Richard Matthew Mccord on 3 February 2012 (2 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Mr. Christian Troels Skakkebaek on 22 December 2011 (2 pages)
24 January 2012	Director's details changed for Mr. Christian Troels Skakkebaek on 22 December 2011 (2 pages)
23 December 2011	Termination of appointment of Peter Gedbjerg as a director (1 page)
23 December 2011	Appointment of Mr. Christian Troels Skakkebaek as a director (2 pages)
23 December 2011	Appointment of Mr. Christian Troels Skakkebaek as a director (2 pages)
23 December 2011	Termination of appointment of Peter Gedbjerg as a director (1 page)
3 October 2011	Statement by directors (1 page)
3 October 2011	Statement of capital on 3 October 2011 GBP 40,000,100 (4 pages)
3 October 2011	Statement by directors (1 page)
3 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2011	Solvency statement dated 26/09/11 (1 page)
3 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2011	Statement of capital on 3 October 2011 GBP 40,000,100 (4 pages)
3 October 2011	Solvency statement dated 26/09/11 (1 page)
3 October 2011	Statement of capital on 3 October 2011 GBP 40,000,100 (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
16 June 2011	Appointment of Richard Matthew Mccord as a director (2 pages)
16 June 2011	Termination of appointment of Graeme Collinson as a director (1 page)
16 June 2011	Appointment of Richard Matthew Mccord as a director (2 pages)
16 June 2011	Termination of appointment of Graeme Collinson as a director (1 page)
11 April 2011	Termination of appointment of Jesper Christensen as a director (1 page)
11 April 2011	Termination of appointment of Jesper Christensen as a director (1 page)
11 April 2011	Appointment of Mr Nikolaj Qvade Rasmusen as a director (2 pages)
11 April 2011	Appointment of Mr Nikolaj Qvade Rasmusen as a director (2 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
6 December 2010	Section 519 (1 page)
6 December 2010	Section 519 (1 page)
2 December 2010	Section 519 (1 page)
2 December 2010	Section 519 (1 page)
26 October 2010	Termination of appointment of James Spence as a director (1 page)
26 October 2010	Termination of appointment of James Spence as a director (1 page)
26 October 2010	Appointment of Michael James Turner as a director (2 pages)
26 October 2010	Appointment of Michael James Turner as a director (2 pages)
20 October 2010	Termination of appointment of Ivan Christiansen as a director (1 page)
20 October 2010	Appointment of Peter Gedbjerg as a director (2 pages)
20 October 2010	Appointment of Peter Gedbjerg as a director (2 pages)
20 October 2010	Termination of appointment of Ivan Christiansen as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
12 May 2010	Director's details changed for Alan Stewart Thompson on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Alan Stewart Thompson on 12 May 2010 (2 pages)
7 May 2010	Director's details changed for Alan Stewart Thompson on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Alan Stewart Thompson on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Alan Stewart Thompson on 7 May 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
11 January 2010	Termination of appointment of Kim Wrona as a director (1 page)
11 January 2010	Termination of appointment of Poul Ter-Borch as a director (1 page)
11 January 2010	Termination of appointment of Kim Wrona as a director (1 page)
11 January 2010	Termination of appointment of Poul Ter-Borch as a director (1 page)
9 January 2010	Statement of company's objects (2 pages)
9 January 2010	Statement of company's objects (2 pages)
8 January 2010	Appointment of Lars Thaaning Pedersen as a director (3 pages)
8 January 2010	Appointment of Lars Thaaning Pedersen as a director (3 pages)
8 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
8 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2009	Director's details changed for Graeme Stuart Collinson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Graeme Stuart Collinson on 17 December 2009 (2 pages)
4 November 2009	Appointment of Kim Wrona as a director (3 pages)
4 November 2009	Appointment of Kim Wrona as a director (3 pages)
4 November 2009	Termination of appointment of Lars Thaaning Pedersen as a director (2 pages)
4 November 2009	Termination of appointment of Lars Thaaning Pedersen as a director (2 pages)
17 July 2009	Full accounts made up to 31 December 2008 (20 pages)
17 July 2009	Full accounts made up to 31 December 2008 (20 pages)
10 February 2009	Return made up to 23/01/09; full list of members (7 pages)
10 February 2009	Return made up to 23/01/09; full list of members (7 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 September 2008	Director appointed lars thaaning pedersen (1 page)
8 September 2008	Appointment terminated director anders jensen (1 page)
8 September 2008	Director appointed lars thaaning pedersen (1 page)
8 September 2008	Appointment terminated director anders jensen (1 page)
11 June 2008	Director appointed graeme stuart collinson (1 page)
11 June 2008	Director appointed graeme stuart collinson (1 page)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
26 November 2007	Full accounts made up to 31 December 2006 (20 pages)
26 November 2007	Full accounts made up to 31 December 2006 (20 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Auditor's resignation (1 page)
24 January 2006	Return made up to 23/01/06; full list of members (3 pages)
24 January 2006	Return made up to 23/01/06; full list of members (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Full accounts made up to 31 December 2004 (15 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
2 March 2005	Ad 26/01/05--------- Â£ si [email protected]=73000000 Â£ ic 100/73000100 (2 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 March 2005	Â£ nc 100/73000100 26/01/05 (2 pages)
2 March 2005	Â£ nc 100/73000100 26/01/05 (2 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 March 2005	Ad 26/01/05--------- Â£ si [email protected]=73000000 Â£ ic 100/73000100 (2 pages)
26 January 2005	Return made up to 23/01/05; full list of members (4 pages)
26 January 2005	Return made up to 23/01/05; full list of members (4 pages)
15 August 2004	Director resigned (1 page)
15 August 2004	Director resigned (1 page)
15 August 2004	Director resigned (1 page)
15 August 2004	Director resigned (1 page)
26 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
3 March 2004	Return made up to 23/01/04; full list of members (4 pages)
3 March 2004	Return made up to 23/01/04; full list of members (4 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: suite 15 wellesbourne house wellesbournhe warwick CV35 9JB (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: suite 15 wellesbourne house wellesbournhe warwick CV35 9JB (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
15 August 2003	Ad 24/06/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
15 August 2003	Ad 24/06/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2003	Memorandum and Articles of Association (23 pages)
10 May 2003	Memorandum and Articles of Association (23 pages)
24 April 2003	Company name changed warwick offshore wind LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Full accounts made up to 30 September 2002 (8 pages)
24 April 2003	Full accounts made up to 30 September 2002 (8 pages)
24 April 2003	Company name changed warwick offshore wind LIMITED\certificate issued on 24/04/03 (2 pages)
25 February 2003	Return made up to 23/01/03; full list of members (7 pages)
25 February 2003	Return made up to 23/01/03; full list of members (7 pages)
28 March 2002	Full accounts made up to 30 September 2001 (8 pages)
28 March 2002	Full accounts made up to 30 September 2001 (8 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Return made up to 23/01/02; full list of members (6 pages)
4 February 2002	Return made up to 23/01/02; full list of members (6 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
4 September 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
4 September 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 707 high road finchley london N12 0BT (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 707 high road finchley london N12 0BT (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (2 pages)
23 January 2001	Incorporation (16 pages)
23 January 2001	Incorporation (16 pages)