Company NameNorth Sea Wind Limited
Company StatusActive
Company Number13029372
CategoryPrivate Limited Company
Incorporation Date18 November 2020(3 years, 5 months ago)
Previous NameENI North Sea Wind Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMrs Rosalyn Stallard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St Mary Axe
London
EC3A 8BF
Director NameMr Christopher Joseph Hill
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleEnergy Professional
Country of ResidenceScotland
Correspondence Address30 St Mary Axe
London
EC3A 8BF
Director NameMr Christian De Santis
Date of BirthMay 1979 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed14 October 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Financial Officer
Country of ResidenceItaly
Correspondence Address30 St Mary Axe
London
EC3A 8BF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed01 January 2024(3 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks
Correspondence AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Director NameMr Gianluigi Ferrara
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed18 November 2020(same day as company formation)
RoleCompany  Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Alessandro Della Zoppa
Date of BirthMay 1969 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed18 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMr Riordan D'Abreo
StatusResigned
Appointed18 November 2020(same day as company formation)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8BF
Director NameMr Francesco Pagano
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed24 March 2022(1 year, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ

Location

Registered Address30 St Mary Axe
London
EC3A 8BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 2 weeks ago)
Next Return Due14 February 2025 (10 months from now)

Charges

7 October 2022Delivered on: 10 October 2022
Persons entitled: Glas Trust Corporation Limited as Security Trustee

Classification: A registered charge
Particulars: Nil.
Outstanding

Filing History

27 November 2023Registered office address changed from Eni House 10 Ebury Bridge Road London England SW1W 8PZ England to 30 st Mary Axe London EC3A 8BF on 27 November 2023 (1 page)
31 July 2023Full accounts made up to 31 December 2022 (17 pages)
13 June 2023Cessation of Vårgrønn North Sea Wind As as a person with significant control on 12 June 2023 (1 page)
13 June 2023Notification of Eni S.P.A as a person with significant control on 12 June 2023 (2 pages)
9 February 2023Confirmation statement made on 31 January 2023 with updates (4 pages)
13 January 2023Company name changed eni north sea wind LIMITED\certificate issued on 13/01/23
  • CONNOT ‐ Change of name notice
(3 pages)
11 November 2022Notification of Vårgrønn North Sea Wind As as a person with significant control on 14 October 2022 (2 pages)
3 November 2022Cessation of Eni S.P.A as a person with significant control on 14 October 2022 (1 page)
20 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 October 2022Memorandum and Articles of Association (23 pages)
14 October 2022Appointment of Mr Christian De Santis as a director on 14 October 2022 (2 pages)
14 October 2022Appointment of Mr Christopher Joseph Hill as a director on 14 October 2022 (2 pages)
14 October 2022Termination of appointment of Alessandro Della Zoppa as a director on 14 October 2022 (1 page)
14 October 2022Termination of appointment of Francesco Pagano as a director on 14 October 2022 (1 page)
10 October 2022Registration of charge 130293720001, created on 7 October 2022 (30 pages)
21 July 2022Director's details changed for Mr Francesco Pagano on 19 July 2022 (2 pages)
5 July 2022Full accounts made up to 31 December 2021 (18 pages)
30 March 2022Appointment of Mr Francesco Pagano as a director on 24 March 2022 (2 pages)
30 March 2022Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022 (1 page)
1 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 February 2021Confirmation statement made on 31 January 2021 with updates (5 pages)
30 December 2020Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
21 December 2020Memorandum and Articles of Association (23 pages)
18 November 2020Incorporation
Statement of capital on 2020-11-18
  • GBP 10,000
(12 pages)