London
SW1P 1WG
Director Name | Mr Duncan Guy Clark |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2024(10 years, 8 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Craig Andrew Harwood |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2024(10 years, 8 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Andy Kinsella |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Ireland |
Correspondence Address | 11th Floor, 140 London Wall London EC2Y 5DN |
Director Name | Mr Fintan Michael Whelan |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Corporate Finance Director |
Country of Residence | Ireland |
Correspondence Address | 11th Floor, 140 London Wall London EC2Y 5DN |
Director Name | Dr Wolfgang Stefan Bischoff |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11th Floor, 140 London Wall London EC2Y 5DN |
Director Name | Mr Richard Charles Bowyer |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Senior Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11th Floor, 140 London Wall London EC2Y 5DN |
Secretary Name | Joern Harde |
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Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 11th Floor, 140 London Wall London EC2Y 5DN |
Director Name | Mr Cameron Ewen Smith |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 August 2015) |
Role | Chief Executive Officer, Offshore |
Country of Residence | Scotland |
Correspondence Address | 11th Floor, 140 London Wall London EC2Y 5DN |
Secretary Name | Andrew John Bown |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(11 months, 2 weeks 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 Benjamin John Sykes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2015(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 April 2021) |
Role | Uk Country Manager |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Gavin Rooke |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2015(2 years, 1 month 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 |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 October 2015(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 March 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 |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 April 2017(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Kasper Larsen Tolstrup |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 March 2019(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 March 2020) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Henriette Holm MØRch |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 March 2020(6 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Benjamin Westwood |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2020(6 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Gabriel Davies |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(7 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Craig Andrew Harwood |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(7 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Kushal Saujani |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2021(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Natasha Sarah Litten |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Luke Daniel Bridgman |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 April 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | John Ambrose Galloway |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2023(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Website | smartwind.co.uk |
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Email address | [email protected] |
Registered Address | 5 Howick Place London SW1P 1WG |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 June 2023 (9 months, 1 week ago) |
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Next Return Due | 9 July 2024 (3 months, 1 week from now) |
28 February 2024 | Appointment of Mr Duncan Guy Clark as a director on 26 February 2024 (2 pages) |
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28 February 2024 | Termination of appointment of Luke Daniel Bridgman as a director on 26 February 2024 (1 page) |
27 February 2024 | Termination of appointment of Natasha Sarah Litten as a director on 26 February 2024 (1 page) |
27 February 2024 | Termination of appointment of John Ambrose Galloway as a director on 26 February 2024 (1 page) |
27 February 2024 | Appointment of Craig Andrew Harwood as a director on 26 February 2024 (2 pages) |
27 February 2024 | Appointment of Mr Philip Henry De Villiers as a director on 26 February 2024 (2 pages) |
18 July 2023 | Full accounts made up to 31 December 2022 (28 pages) |
26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
23 January 2023 | Appointment of John Ambrose Galloway as a director on 20 January 2023 (2 pages) |
23 January 2023 | Termination of appointment of Kushal Saujani as a director on 20 January 2023 (1 page) |
23 January 2023 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page) |
7 October 2022 | Full accounts made up to 31 December 2021 (29 pages) |
1 July 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
21 April 2022 | Termination of appointment of Craig Andrew Harwood as a director on 20 April 2022 (1 page) |
21 April 2022 | Appointment of Natasha Sarah Litten as a director on 20 April 2022 (2 pages) |
21 April 2022 | Appointment of Luke Daniel Bridgman as a director on 20 April 2022 (2 pages) |
21 April 2022 | Termination of appointment of Gabriel Davies as a director on 20 April 2022 (1 page) |
17 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
19 August 2021 | Statement of capital following an allotment of shares on 19 August 2021
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25 June 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
24 June 2021 | Appointment of Kushal Saujani as a director on 11 June 2021 (2 pages) |
13 April 2021 | Termination of appointment of Henriette Holm Mørch as a director on 1 April 2021 (1 page) |
13 April 2021 | Appointment of Craig Andrew Harwood as a director on 1 April 2021 (2 pages) |
13 April 2021 | Termination of appointment of Benjamin Westwood as a director on 1 April 2021 (1 page) |
13 April 2021 | Termination of appointment of Benjamin John Sykes as a director on 1 April 2021 (1 page) |
13 April 2021 | Appointment of Gabriel Davies as a director on 1 April 2021 (2 pages) |
7 April 2021 | Director's details changed for Benjamin Westwood on 18 March 2021 (2 pages) |
11 February 2021 | Full accounts made up to 31 December 2019 (25 pages) |
25 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
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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) |
3 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
17 March 2020 | Appointment of Henriette Holm Mørch as a director on 16 March 2020 (2 pages) |
17 March 2020 | Termination of appointment of Kasper Larsen Tolstrup as a director on 16 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Magnus Brogaard Larsen as a director on 13 March 2020 (1 page) |
17 March 2020 | Appointment of Benjamin Westwood as a director on 16 March 2020 (2 pages) |
9 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
26 June 2019 | Full accounts made up to 31 December 2018 (23 pages) |
5 April 2019 | Appointment of Kasper Larsen Tolstrup as a director on 29 March 2019 (2 pages) |
5 April 2019 | Termination of appointment of Allan Madsen as a director on 29 March 2019 (1 page) |
19 February 2019 | Resolutions
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19 February 2019 | Statement of capital on 19 February 2019
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19 February 2019 | Statement by Directors (3 pages) |
19 February 2019 | Solvency Statement dated 19/02/19 (3 pages) |
29 August 2018 | Full accounts made up to 31 December 2017 (22 pages) |
6 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
4 July 2018 | Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 4 July 2018 (1 page) |
12 December 2017 | Change of name notice (2 pages) |
12 December 2017 | Resolutions
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12 December 2017 | Change of name notice (2 pages) |
12 December 2017 | Resolutions
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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 (22 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Dong Energy Power (Uk) Limited as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016 (2 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) |
18 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
18 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
8 July 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
8 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 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 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
7 July 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
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) |
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) |
3 November 2015 | Appointment of Mr Magnus Brogaard Larsen as a director on 29 October 2015 (2 pages) |
3 November 2015 | Appointment of Mr Magnus Brogaard Larsen as a director on 29 October 2015 (2 pages) |
9 October 2015 | Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page) |
9 October 2015 | Register inspection address has been changed to Watson, Farley & Williams, 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 (13 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 September 2015 | Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages) |
4 September 2015 | Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages) |
4 September 2015 | Appointment of Mr Gavin Rooke as a director on 21 August 2015 (2 pages) |
4 September 2015 | Appointment of Mr Gavin Rooke 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 | Registered office address changed from 11th Floor, 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages) |
3 September 2015 | Registered office address changed from 11th Floor, 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages) |
3 September 2015 | Change of share class name or designation (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 | Particulars of variation of rights attached to shares (3 pages) |
3 September 2015 | Particulars of variation of rights attached to shares (3 pages) |
3 September 2015 | Auditor's resignation (1 page) |
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 Cameron Ewen Smith 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 Andrew John Bown as a secretary 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 | Auditor's resignation (1 page) |
3 September 2015 | Change of share class name or designation (2 pages) |
3 September 2015 | Resolutions
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3 September 2015 | Resolutions
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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) |
7 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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2 July 2015 | Statement of capital following an allotment of shares on 19 June 2015
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2 July 2015 | Resolutions
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2 July 2015 | Statement of capital following an allotment of shares on 19 June 2015
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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) |
13 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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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) |
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 | Appointment of Mr Cameron Ewen Smith as a director (3 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 | Termination of appointment of Fintan Whelan as a director (2 pages) |
3 December 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
3 December 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (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) |
25 June 2013 | Incorporation Statement of capital on 2013-06-25
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25 June 2013 | Incorporation Statement of capital on 2013-06-25
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