London
SW1P 1WG
Director Name | Henriette Holm MØRch |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 01 June 2017(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 September 2020) |
Role | Senior Programme Asset Manager |
Country of Residence | Denmark |
Correspondence Address | Dong Energy Nesa Alle 1 2820 Gentofte Denmark |
Director Name | Vanessa O'Connell |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 September 2018(5 years, 1 month after company formation) |
Appointment Duration | 2 years (closed 29 September 2020) |
Role | Alternate Director Of Henriette Holm Morch |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Benjamin Westwood |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2019(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 29 September 2020) |
Role | Alternate Director Of Benjamin Sykes |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Mr Per Alva Hjelmsted Pedersen |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Richard Charles Bowyer |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Senior Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11th Floor 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 | 12 July 2013(same day as company formation) |
Role | Corporate Finance Director |
Country of Residence | Ireland |
Correspondence Address | 11th Floor 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 | 12 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11th Floor London Wall London EC2Y 5DN |
Director Name | Mr Lars Thaaning Pedersen |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Vice President |
Country of Residence | Denmark |
Correspondence Address | 11th Floor London Wall London EC2Y 5DN |
Director Name | Mr Andy Kinsella |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Chief Executive Officer Offsho |
Country of Residence | Ireland |
Correspondence Address | 11th Floor London Wall London EC2Y 5DN |
Secretary Name | Joern Harde |
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Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 11th Floor 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(9 months, 2 weeks 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 London Wall London EC2Y 5DN |
Secretary Name | Andrew John Bown |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 04 February 2015) |
Role | Company Director |
Correspondence Address | 11th Floor London Wall London EC2Y 5DN |
Director Name | Martin Neubert |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 November 2014(1 year, 3 months after company formation) |
Appointment Duration | 1 year (resigned 09 November 2015) |
Role | Vice President |
Country of Residence | Denmark |
Correspondence Address | Dong Energy, 1 Nesa Alle Gentofte 2820 Denmark |
Director Name | Mr Brent Cheshire |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(2 years, 4 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 |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(2 years, 4 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 |
Director Name | Johan Hee Lindhardt |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 September 2018(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 January 2019) |
Role | Alternate Director Of Benjamin J. Sykes |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
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 |
100 at £1 | Heron Wind LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
20 July 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 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2020 | Application to strike the company off the register (3 pages) |
30 July 2019 | Confirmation statement made on 12 July 2019 with updates (5 pages) |
17 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
13 March 2019 | Appointment of Benjamin Westwood as a director on 11 March 2019 (2 pages) |
11 March 2019 | Solvency Statement dated 11/03/19 (2 pages) |
11 March 2019 | Statement of capital on 11 March 2019
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11 March 2019 | Resolutions
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11 March 2019 | Statement by Directors (1 page) |
18 January 2019 | Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019 (1 page) |
10 September 2018 | Appointment of Johan Hee Lindhardt as a director on 3 September 2018 (2 pages) |
10 September 2018 | Appointment of Vanessa O'connell as a director on 3 September 2018 (2 pages) |
15 August 2018 | Full accounts made up to 31 December 2017 (20 pages) |
13 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
18 June 2018 | Statement of capital following an allotment of shares on 15 June 2018
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12 June 2018 | Change of details for Heron Wind Limited as a person with significant control on 22 November 2017 (2 pages) |
26 February 2018 | Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page) |
27 July 2017 | Cessation of Heron Wind Limited as a person with significant control on 6 April 2016 (1 page) |
27 July 2017 | Cessation of Heron Wind Limited as a person with significant control on 27 July 2017 (1 page) |
27 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
27 July 2017 | Cessation of Heron Wind Limited as a person with significant control on 6 April 2016 (1 page) |
18 July 2017 | Notification of Heron Wind Limited as a person with significant control on 6 April 2016 (1 page) |
18 July 2017 | Notification of Heron Wind Limited as a person with significant control on 6 April 2016 (1 page) |
18 July 2017 | Notification of Heron Wind Limited as a person with significant control on 18 July 2017 (1 page) |
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) |
1 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
5 July 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
5 July 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
5 July 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
5 July 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
17 November 2015 | Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page) |
17 November 2015 | Appointment of Mr Benjamin John Sykes 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 Benjamin John Sykes 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 | Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page) |
9 October 2015 | Registered office address changed from C/O C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 9 October 2015 (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 , C/O C/O Watson, Farley & Williams, 15 Appold Street, London, EC2A 2HB to 5 Howick Place London SW1P 1WG on 9 October 2015 (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 , C/O C/O Watson, Farley & Williams, 15 Appold Street, London, EC2A 2HB to 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page) |
20 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders (4 pages) |
20 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders (4 pages) |
16 March 2015 | Registered office address changed from 11Th Floor London Wall London EC2Y 5DN to C/O 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 London Wall, London, EC2Y 5DN to 5 Howick Place London SW1P 1WG on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from , 11th Floor London Wall, London, EC2Y 5DN to 5 Howick Place London SW1P 1WG 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 Andrew John Bown as a secretary 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 Andy Kinsella 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 Richard Bowyer 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 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 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 Cameron Ewen Smith 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 Andrew John Bown as a secretary on 4 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page) |
26 January 2015 | Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page) |
26 January 2015 | Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page) |
2 December 2014 | Appointment of Martin Neubert as a director on 3 November 2014 (3 pages) |
2 December 2014 | Appointment of Martin Neubert as a director on 3 November 2014 (3 pages) |
2 December 2014 | Appointment of Martin Neubert as a director on 3 November 2014 (3 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
20 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (18 pages) |
20 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (18 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 | 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 | 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 | Termination of appointment of Fintan Whelan as a director (2 pages) |
3 December 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
3 December 2013 | Current accounting period shortened from 31 July 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) |
12 July 2013 | Incorporation Statement of capital on 2013-07-12
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12 July 2013 | Incorporation Statement of capital on 2013-07-12
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