Company NameSkyborn Renewables (UK) Wind Power Limited
DirectorsRobert William Colin Allan and Willem Hendrik Mentz
Company StatusActive
Company Number05227034
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 6 months ago)
Previous NameWPD (UK) Wind Power Limited

Business Activity

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

Directors

Secretary NameAlex Kaufmann
StatusCurrent
Appointed12 June 2018(13 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address16 Great Queen Street
London
WC2B 5DG
Director NameMr Robert William Colin Allan
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2023(19 years, 2 months after company formation)
Appointment Duration4 months, 1 week
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Willem Hendrik Mentz
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed29 November 2023(19 years, 2 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameDr Rolf Gernot Blanke
Date of BirthApril 1962 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleBusinessman
Country of ResidenceGermany
Correspondence Address(House Luv)
Stephanitorsbollwerk 3
Bremen
Bremen 28217
Germany
Director NameAchim Berge
Date of BirthMay 1972 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleLawyer
Country of ResidenceGermany
Correspondence Address20 Konsul-Smidt Str.
Bremen
28217
Secretary NameMr Andrew Charles Kaufman
NationalityBritish
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address16 Great Queen Street
London
WC2B 5DG
Director NameBogislaw Von Langenn Steinkeller
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed10 November 2005(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2008)
RoleCompany Director
Correspondence AddressSperberweg 18
Bad Segeberg
23795
Germany

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2012
Net Worth£12,752
Cash£16,752
Current Liabilities£4,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 5 days from now)

Filing History

29 November 2023Appointment of Mr Willem Hendrik Mentz as a director on 29 November 2023 (2 pages)
20 November 2023Termination of appointment of Achim Berge as a director on 16 November 2023 (1 page)
20 November 2023Appointment of Mr Robert William Colin Allan as a director on 16 November 2023 (2 pages)
8 August 2023Accounts for a small company made up to 31 December 2022 (8 pages)
28 April 2023Cessation of Klaus Meier as a person with significant control on 15 September 2022 (1 page)
28 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
28 April 2023Cessation of Gernot Blanke as a person with significant control on 15 September 2022 (1 page)
28 April 2023Notification of a person with significant control statement (2 pages)
30 December 2022Termination of appointment of Rolf Gernot Blanke as a director on 15 September 2022 (1 page)
18 October 2022Accounts for a small company made up to 31 December 2021 (8 pages)
23 September 2022Company name changed wpd (uk) wind power LIMITED\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-16
(3 pages)
22 April 2022Notification of Klaus Meier as a person with significant control on 22 April 2022 (2 pages)
22 April 2022Notification of Gernot Blanke as a person with significant control on 22 April 2022 (2 pages)
22 April 2022Withdrawal of a person with significant control statement on 22 April 2022 (2 pages)
22 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
28 March 2022Director's details changed for Dr Rolf Gernot Blanke on 16 March 2022 (2 pages)
23 September 2021Accounts for a small company made up to 31 December 2020 (8 pages)
14 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
4 August 2020Full accounts made up to 31 December 2019 (7 pages)
16 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
18 June 2019Full accounts made up to 31 December 2018 (7 pages)
22 May 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (6 pages)
20 June 2018Appointment of Alex Kaufmann as a secretary on 12 June 2018 (2 pages)
20 June 2018Termination of appointment of Andrew Charles Kaufman as a secretary on 12 June 2018 (1 page)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
25 September 2017Accounts for a small company made up to 31 December 2016 (6 pages)
25 September 2017Accounts for a small company made up to 31 December 2016 (6 pages)
11 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
1 August 2016Accounts for a small company made up to 31 December 2015 (7 pages)
1 August 2016Accounts for a small company made up to 31 December 2015 (7 pages)
1 June 2016Director's details changed for Achim Berge on 31 May 2016 (2 pages)
1 June 2016Director's details changed for Achim Berge on 31 May 2016 (2 pages)
1 June 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(5 pages)
1 June 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(5 pages)
2 July 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
(5 pages)
2 July 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
(5 pages)
1 July 2015Accounts for a small company made up to 31 December 2014 (4 pages)
1 July 2015Accounts for a small company made up to 31 December 2014 (4 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (4 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (4 pages)
23 April 2014Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 23 April 2014 (1 page)
23 April 2014Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 23 April 2014 (1 page)
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
(4 pages)
15 April 2014Secretary's details changed for Mr Andrew Charles Kaufman on 14 April 2014 (1 page)
15 April 2014Secretary's details changed for Mr Andrew Charles Kaufman on 14 April 2014 (1 page)
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
(4 pages)
23 July 2013Accounts for a small company made up to 31 December 2012 (4 pages)
23 July 2013Accounts for a small company made up to 31 December 2012 (4 pages)
14 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 March 2012Accounts for a small company made up to 31 December 2011 (4 pages)
27 March 2012Accounts for a small company made up to 31 December 2011 (4 pages)
16 November 2011Registered office address changed from 16 Great Queen Street London WC2B 5DG on 16 November 2011 (2 pages)
16 November 2011Registered office address changed from 16 Great Queen Street London WC2B 5DG on 16 November 2011 (2 pages)
7 March 2011Accounts for a small company made up to 31 December 2010 (5 pages)
7 March 2011Accounts for a small company made up to 31 December 2010 (5 pages)
25 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
25 February 2011Secretary's details changed for Andrew Charles Kaufman on 1 August 2010 (1 page)
25 February 2011Secretary's details changed for Andrew Charles Kaufman on 1 August 2010 (1 page)
25 February 2011Secretary's details changed for Andrew Charles Kaufman on 1 August 2010 (1 page)
25 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 August 2010Registered office address changed from 25 North Row London W1K 6DJ on 16 August 2010 (2 pages)
16 August 2010Registered office address changed from 25 North Row London W1K 6DJ on 16 August 2010 (2 pages)
22 March 2010Accounts for a small company made up to 31 December 2009 (5 pages)
22 March 2010Accounts for a small company made up to 31 December 2009 (5 pages)
8 March 2010Director's details changed for Achim Berge on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Dr Rolf Gernot Blanke on 1 October 2009 (2 pages)
8 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Dr Rolf Gernot Blanke on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Dr Rolf Gernot Blanke on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Achim Berge on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Achim Berge on 1 October 2009 (2 pages)
7 April 2009Accounts for a small company made up to 31 December 2008 (5 pages)
7 April 2009Accounts for a small company made up to 31 December 2008 (5 pages)
20 February 2009Return made up to 16/02/09; full list of members (4 pages)
20 February 2009Return made up to 16/02/09; full list of members (4 pages)
9 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
9 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
1 October 2008Return made up to 09/09/08; full list of members (3 pages)
1 October 2008Return made up to 09/09/08; full list of members (3 pages)
30 September 2008Appointment terminated director bogislaw von langenn steinkeller (1 page)
30 September 2008Appointment terminated director bogislaw von langenn steinkeller (1 page)
14 December 2007Accounts for a small company made up to 31 December 2006 (5 pages)
14 December 2007Accounts for a small company made up to 31 December 2006 (5 pages)
27 September 2007Return made up to 09/09/07; full list of members (2 pages)
27 September 2007Return made up to 09/09/07; full list of members (2 pages)
16 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
16 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
10 October 2006Return made up to 09/09/06; full list of members (7 pages)
10 October 2006Return made up to 09/09/06; full list of members (7 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 September 2005Return made up to 09/09/05; full list of members (7 pages)
28 September 2005Return made up to 09/09/05; full list of members (7 pages)
6 December 2004Ad 23/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 December 2004Ad 23/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 November 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 November 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 September 2004Incorporation (23 pages)
9 September 2004Incorporation (23 pages)