| Company Name | Vestas Harbour Facilities UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07842400 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| Section H | Transportation and storage |
| SIC 52101 | Operation of warehousing and storage facilities for water transport activities |
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Lars Eriksen |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Chief Project Manager, Vestas Technology |
| Country of Residence | Denmark |
| Correspondence Address | Solsikkehaven 3 Ringkobing 6950 |
| Director Name | Anders Jakob Vedel |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 March 2012(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 February 2014) |
| Role | Executive Vice President |
| Country of Residence | Denmark |
| Correspondence Address | C/O Vestas Wind Systems A/S Hedeager 44 Aarhus N 8200 |
| Director Name | Thomas Havholme |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Cfo, Vestas Technology |
| Country of Residence | Denmark |
| Correspondence Address | Emiliehoj 28 Hojbjerg 8270 |
| Director Name | Finn Ebbe Jakobsen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Director/Attorney At Law |
| Country of Residence | Denmark |
| Correspondence Address | Beddingen 7 Ringkobing 6950 |
| Director Name | Finn Strom Madsen |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | President, Vestas Technology |
| Country of Residence | Denmark |
| Correspondence Address | Asylgade 17 Skanderborg 8660 |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Vestas Wind Systems A/s 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (4 pages) |
| 14 October 2013 | Application to strike the company off the register (4 pages) |
| 3 June 2013 | Termination of appointment of Finn Jakobsen as a director (1 page) |
| 3 June 2013 | Termination of appointment of Finn Ebbe Jakobsen as a director on 22 May 2013 (1 page) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 26 April 2012 | Director's details changed for Anders Jakob Vedel on 15 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Anders Jakob Vedel on 15 April 2012 (2 pages) |
| 23 March 2012 | Termination of appointment of Finn Madsen as a director (1 page) |
| 23 March 2012 | Appointment of Anders Jakob Vedel as a director on 19 March 2012 (2 pages) |
| 23 March 2012 | Termination of appointment of Finn Strom Madsen as a director on 19 March 2012 (1 page) |
| 23 March 2012 | Termination of appointment of Thomas Havholme as a director on 19 March 2012 (1 page) |
| 23 March 2012 | Termination of appointment of Thomas Havholme as a director (1 page) |
| 23 March 2012 | Appointment of Anders Jakob Vedel as a director (2 pages) |
| 10 November 2011 | Incorporation (43 pages) |
| 10 November 2011 | Incorporation (43 pages) |