Smart Wind Limited

Company Name	Smart Wind Limited
Company Status	Active
Company Number	07107382
Category	Private Limited Company
Incorporation Date	17 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Jens Haase
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	20 February 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Duncan Guy Clark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Klaus Kolof
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2009(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2011)
Role	Head Of Renewable Energy Projects
Country of Residence	Germany
Correspondence Address	Werner-Von-Siemens-Str.50 91052 Erlangen Erlangen Germany

Director Name	Fintan Whelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2009(5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2014)
Role	Corporate Finance Director
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Wolfgang Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2009(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Andy Kinsella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2009(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2015)
Role	Chief Executive Office Offshore
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Joern Harde
Nationality	British
Status	Resigned
Appointed	07 December 2010(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2014)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Paul Hennemeyer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Richard Charles Bowyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2015)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Cameron Ewen Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2015)
Role	Chief Operating Officer, Offshore
Country of Residence	Scotland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Andrew John Bown
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2015)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 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 Magnus Brogaard Larsen
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 October 2015(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2020)
Role	Head Of Commercial Management, Market Development
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 2820 Gentofte Denmark

Director Name	Mr Allan Madsen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	www.smartwind.co.uk
Email address	[email protected]

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

Financials

Year	2012
Turnover	£9,208,000
Gross Profit	£2,538,000
Net Worth	£9,720,000
Cash	£645,000
Current Liabilities	£10,561,000

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 17 December 2023 with updates (4 pages)
2 October 2023	Full accounts made up to 31 December 2022 (26 pages)
3 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
30 November 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
13 October 2022	Full accounts made up to 31 December 2021 (27 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (27 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 December 2020	Appointment of Mr Duncan Guy Clark as a director on 25 November 2020 (2 pages)
10 December 2020	Termination of appointment of Magnus Brogaard Larsen as a director on 25 November 2020 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (26 pages)
9 September 2020	Register inspection address has been changed from Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
6 July 2020	Statement of capital on 6 July 2020 GBP 13 ANNOTATION Clarification second filing of original SH19 dated 19/02/2019 (3 pages)
6 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
26 June 2019	Full accounts made up to 31 December 2018 (27 pages)
11 March 2019	Appointment of Jens Haase as a director on 20 February 2019 (2 pages)
11 March 2019	Termination of appointment of Allan Madsen as a director on 19 February 2019 (1 page)
19 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 February 2019	Statement of capital on 19 February 2019 GBP 100 ANNOTATION Clarification second filing of SH19 registered on 06/07/2020 (3 pages)
19 February 2019	Statement by Directors (2 pages)
19 February 2019	Solvency Statement dated 19/02/19 (2 pages)
24 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (25 pages)
9 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
7 January 2018	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 7 January 2018 (1 page)
7 January 2018	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 7 January 2018 (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)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
26 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (23 pages)
18 August 2016	Full accounts made up to 31 December 2015 (23 pages)
24 May 2016	Register(s) moved to registered inspection location Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
24 May 2016	Register(s) moved to registered inspection location Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 12,344,822.88 (5 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 12,344,822.88 (5 pages)
5 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
30 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
30 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Registered office address changed from , 15 Appold Street, London, EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from , 15 Appold Street, London, EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
6 October 2015	Auditor's resignation (2 pages)
6 October 2015	Auditor's resignation (2 pages)
15 September 2015	Full accounts made up to 31 December 2014 (20 pages)
15 September 2015	Full accounts made up to 31 December 2014 (20 pages)
10 September 2015	Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages)
10 September 2015	Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
10 September 2015	Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
10 September 2015	Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015	Registered office address changed from , 11th Floor 140 London Wall, London, EC2Y 5DN to Dong Energy, 5 Howick Place London SW1P 1WG on 3 September 2015 (2 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015	Registered office address changed from , 11th Floor 140 London Wall, London, EC2Y 5DN to Dong Energy, 5 Howick Place London SW1P 1WG on 3 September 2015 (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 September 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015	Auditor's resignation (1 page)
20 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 12,344,822.88 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 12,344,822.88 (4 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,365,013 (16 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,365,013 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
10 July 2014	Solvency statement dated 08/07/14 (3 pages)
10 July 2014	Statement by directors (3 pages)
10 July 2014	Statement of capital on 10 July 2014 GBP 1,365,013 (4 pages)
10 July 2014	Statement by directors (3 pages)
10 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2014	Statement of capital on 10 July 2014 GBP 1,365,013 (4 pages)
10 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2014	Solvency statement dated 08/07/14 (3 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
23 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders (16 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders (16 pages)
10 December 2013	Statement by directors (3 pages)
10 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 December 2013	Statement by directors (3 pages)
10 December 2013	Statement of capital on 10 December 2013 GBP 3,465,033.00 (4 pages)
10 December 2013	Statement of capital on 10 December 2013 GBP 3,465,033.00 (4 pages)
10 December 2013	Solvency statement dated 27/11/13 (3 pages)
10 December 2013	Solvency statement dated 27/11/13 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
22 August 2013	Full accounts made up to 31 December 2012 (21 pages)
22 August 2013	Full accounts made up to 31 December 2012 (21 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
21 January 2013	Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (16 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (16 pages)
13 August 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Full accounts made up to 31 December 2011 (19 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (16 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (16 pages)
4 November 2011	Termination of appointment of Klaus Kolof as a director (2 pages)
4 November 2011	Termination of appointment of Klaus Kolof as a director (2 pages)
4 November 2011	Appointment of Paul Hennemeyer as a director (3 pages)
4 November 2011	Appointment of Paul Hennemeyer as a director (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 June 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 10,500,100 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 10,500,100 (4 pages)
26 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
13 January 2011	Registered office address changed from , 25 Floral Street, London, WC2E 9DS on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from , 25 Floral Street, London, WC2E 9DS on 13 January 2011 (2 pages)
13 January 2011	Appointment of Joern Harde as a secretary (3 pages)
13 January 2011	Appointment of Joern Harde as a secretary (3 pages)
13 January 2011	Registered office address changed from 25 Floral Street London WC2E 9DS on 13 January 2011 (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 6,000,100 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 6,000,100 (4 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
8 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 100 (5 pages)
8 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 100 (5 pages)
20 January 2010	Termination of appointment of Stephen Gibb as a director (2 pages)
20 January 2010	Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL on 20 January 2010 (1 page)
20 January 2010	Appointment of Klaus Sb95Ygidkolof as a director (3 pages)
20 January 2010	Registered office address changed from , Condor House 10 st. Paul's Churchyard, London, EC4M 8AL on 20 January 2010 (1 page)
20 January 2010	Appointment of Klaus Sb95Ygidkolof as a director (3 pages)
20 January 2010	Resolutions RES13 ‐ Allot shares 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
20 January 2010	Appointment of Andrew Kinsella as a director (3 pages)
20 January 2010	Appointment of Andrew Kinsella as a director (3 pages)
20 January 2010	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
20 January 2010	Termination of appointment of Stephen Gibb as a director (2 pages)
20 January 2010	Appointment of Fintan Whelan as a director (4 pages)
20 January 2010	Resolutions RES13 ‐ Allot shares 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
20 January 2010	Registered office address changed from , Condor House 10 st. Paul's Churchyard, London, EC4M 8AL on 20 January 2010 (1 page)
20 January 2010	Appointment of Fintan Whelan as a director (4 pages)
20 January 2010	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
17 December 2009	Incorporation (45 pages)
17 December 2009	Incorporation (45 pages)

Smart Wind Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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