| Company Name | Vi Aura Transmission Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07883199 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Heron Wind Transmission Limited |
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 | Benjamin John Sykes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Henriette Holm MØRch |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 June 2017(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 March 2021) |
| Role | Senior Programme Asset Manager |
| Country of Residence | Denmark |
| Correspondence Address | Dong Energy Nesa Alle 1 2820 Gentofte Denmark |
| Director Name | Paul Hennemeyer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13/14 Appold Street London |
| Director Name | Mr Wolfgang Bischoff |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| 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 | 15 December 2011(same day as company formation) |
| Role | Chief Executive Officer Offsho |
| Country of Residence | Ireland |
| Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Mr Fintan Michael Whelan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Corporate Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
| Secretary Name | Joern Harde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Mr Per Alva Hjelmsted Pedersen |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 27 June 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 November 2015) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 5 Howick Place Howick Place London SW1P 1WG |
| Director Name | Mr Richard Charles Bowyer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 February 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(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 February 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(2 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 04 February 2015) |
| Role | Company Director |
| Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Mr Brent Cheshire |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 June 2017) |
| Role | Uk Country Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mr Darren John Hawkes |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 February 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
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
| 100 at £1 | Heron Wind LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 November 2020 | Application to strike the company off the register (1 page) |
| 9 September 2020 | Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 24 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 27 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 26 February 2018 | Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page) |
| 16 February 2018 | Notification of Orsted Power (Uk) Limited as a person with significant control on 20 December 2017 (2 pages) |
| 16 February 2018 | Cessation of Hornsea 1 Limited as a person with significant control on 20 December 2017 (1 page) |
| 11 January 2018 | Change of details for Heron Wind Limited as a person with significant control on 22 November 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 11 January 2018 | Change of details for Heron Wind Limited as a person with significant control on 22 November 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 9 June 2017 | Appointment of Henriette Holm Mørch as a director on 1 June 2017 (2 pages) |
| 9 June 2017 | Appointment of Henriette Holm Mørch as a director on 1 June 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page) |
| 8 June 2017 | Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 8 November 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 8 November 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 7 November 2016 (1 page) |
| 7 November 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 7 November 2016 (1 page) |
| 7 November 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 November 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 7 July 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 7 July 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 17 November 2015 | Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Benjamin John Sykes on 12 October 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Benjamin John Sykes on 12 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place Howick Place London SW1P 1WG on 8 October 2015 (1 page) |
| 8 October 2015 | Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 8 October 2015 | Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place Howick Place London SW1P 1WG on 8 October 2015 (1 page) |
| 8 October 2015 | Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 16 March 2015 | Registered office address changed from 11Th Floor 140 London Wall London EC2Y 5DN to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from 11Th Floor 140 London Wall London EC2Y 5DN to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB on 16 March 2015 (1 page) |
| 10 March 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 10 March 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 5 February 2015 | Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page) |
| 12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 30 June 2014 | Appointment of Andrew John Bown as a secretary (3 pages) |
| 30 June 2014 | Appointment of Andrew John Bown as a secretary (3 pages) |
| 27 June 2014 | Appointment of Mr Cameron Ewen Smith as a director (3 pages) |
| 27 June 2014 | Appointment of Mr Cameron Ewen Smith as a director (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) |
| 12 June 2014 | Termination of appointment of Fintan Whelan as a director (2 pages) |
| 12 June 2014 | Termination of appointment of Fintan Whelan as a director (2 pages) |
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 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 (13 pages) |
| 22 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 2 April 2013 | Director's details changed for Fintan Whelan on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Benjamin John Sykes on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Andy Kinsella on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Per Alva Hjelmsted Pedersen on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Per Alva Hjelmsted Pedersen on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Benjamin John Sykes on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Fintan Whelan on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Andy Kinsella on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Fintan Whelan on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Benjamin John Sykes on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Per Alva Hjelmsted Pedersen on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Andy Kinsella on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages) |
| 2 April 2013 | Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 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) |
| 6 March 2013 | Termination of appointment of Paul Hennemeyer as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Paul Hennemeyer as a director (2 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (18 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (18 pages) |
| 18 September 2012 | Appointment of Per Alva Hjelmsted Pedersen as a director (3 pages) |
| 18 September 2012 | Appointment of Per Alva Hjelmsted Pedersen as a director (3 pages) |
| 21 August 2012 | Appointment of Benjamin John Sykes as a director (3 pages) |
| 21 August 2012 | Appointment of Benjamin John Sykes as a director (3 pages) |
| 10 May 2012 | Company name changed heron wind transmission LIMITED\certificate issued on 10/05/12
|
| 10 May 2012 | Change of name notice (2 pages) |
| 10 May 2012 | Change of name notice (2 pages) |
| 10 May 2012 | Company name changed heron wind transmission LIMITED\certificate issued on 10/05/12
|
| 15 December 2011 | Incorporation (43 pages) |
| 15 December 2011 | Incorporation (43 pages) |