THANET OFFSHORE WIND LIMITED

Overview

Company Name	THANET OFFSHORE WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04512200
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THANET OFFSHORE WIND LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is THANET OFFSHORE WIND LIMITED located?

Registered Office Address	5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THANET OFFSHORE WIND LIMITED?

Previous Company Names
Company Name	From	Until
WARWICK ENERGY (NEWPORT) LIMITED	Aug 15, 2002	Aug 15, 2002

What are the latest accounts for THANET OFFSHORE WIND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THANET OFFSHORE WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for THANET OFFSHORE WIND LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2025

Confirmation statement made on Sep 05, 2025 with no updates

3 pages

CS01

Sep 23, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Sep 22, 2024

Full accounts made up to Dec 31, 2023

35 pages

Oct 30, 2023

Full accounts made up to Dec 31, 2022

36 pages

Sep 05, 2023

Confirmation statement made on Sep 05, 2023 with updates

5 pages

CS01

May 18, 2023

Director's details changed for Mr Jonas Van Mansfeld on Mar 01, 2023

2 pages

CH01

Dec 20, 2022

legacy

1 pages

CAP-SS

Dec 20, 2022

legacy

1 pages

SH20

Dec 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 07, 2022

Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on Dec 01, 2022

1 pages

TM01

Dec 07, 2022

Appointment of Mr Jamie Wyn Rowlands as a director on Dec 01, 2022

2 pages

AP01

Oct 20, 2022

Confirmation statement made on Oct 16, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Full accounts made up to Dec 31, 2021

34 pages

Nov 01, 2021

Confirmation statement made on Oct 16, 2021 with updates

5 pages

CS01

Oct 11, 2021

Termination of appointment of Klemens Millonig as a director on Sep 30, 2021

1 pages

TM01

Aug 04, 2021

Full accounts made up to Dec 31, 2020

37 pages

Apr 26, 2021

Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021

1 pages

AD01

Apr 21, 2021

Statement of capital on Apr 21, 2021

Capital: GBP 1

4 pages

SH19

Mar 03, 2021

Director's details changed for Mr Jonas Van Mansfeld on Feb 12, 2021

2 pages

CH01

Feb 09, 2021

legacy

1 pages

CAP-SS

Feb 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2020

Confirmation statement made on Oct 16, 2020 with no updates

3 pages

CS01

Oct 30, 2020

Cessation of Vattenfall Vindkraft Ab as a person with significant control on Aug 23, 2018

1 pages

PSC07

Oct 13, 2020

Full accounts made up to Dec 31, 2019

38 pages

Oct 30, 2019

Confirmation statement made on Oct 16, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of THANET OFFSHORE WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSFELD, Jonas Van 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 01, 2017		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Netherlands	Dutch	1976-8	217209640012
ROWLANDS, Jamie Wyn 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Dec 01, 2022		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Wales	British	1970-3	303073170001
ELLIOTT, Graham Thomas Harris Mill TR16 4JG Redruth The Plantation Cornwall England	Jan 01, 2014	Oct 31, 2014	Secretary	Harris Mill TR16 4JG Redruth The Plantation Cornwall England				184625980001
SOMERO SORENSON, Aili Eva Margareta Salagatan 17 Spanga 163 50 Sweden	Nov 10, 2008	Apr 29, 2010	Secretary	Salagatan 17 Spanga 163 50 Sweden		Swedish		134635260001
VAN MANSFELD, Jonas 1 Tudor Street EC4Y 0AH London First Floor	Jul 11, 2016	Jul 01, 2017	Secretary	1 Tudor Street EC4Y 0AH London First Floor				210837180001
JORDAN COMPANY SECRETARIES LIMITED 20-22 Bedford Row WC1R 4JS London Greater London	Sep 07, 2007	May 15, 2008	Secretary	20-22 Bedford Row WC1R 4JS London Greater London				97584300001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 15, 2002	Aug 15, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
LEVELCHECK SECRETARIAL SERVICES LIMITED 53 Lyndhurst Gardens N3 1TA London	Aug 15, 2002	Sep 07, 2007	Secretary	53 Lyndhurst Gardens N3 1TA London				78430260001
MOURANT AND CO CAPITAL SECRETARIES LIMITED King William Street EC4N 7DZ London 8th Floor 68	Apr 28, 2008	Sep 30, 2008	Secretary	King William Street EC4N 7DZ London 8th Floor 68				130514240001
BADRICHANI, Marc Flat 5 7 Barkston Gardens SW5 0ER London	Nov 25, 2004	Apr 07, 2006	Director	Flat 5 7 Barkston Gardens SW5 0ER London		French	1968-10	102156580001
BURTON, Andrew 56 Guildford Grove Greewich SE10 8JT London Greater London	Mar 05, 2007	May 31, 2007	Director	56 Guildford Grove Greewich SE10 8JT London Greater London		British	1973-11	120325440001
DAHL, Anders Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden	Nov 10, 2008	Apr 15, 2013	Director	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden	Sweden	Swedish	1957-9	117391060001
DE LEON, Alfonso Flat 127 9 Albert Embankment SE1 7HF London	May 31, 2007	Aug 02, 2007	Director	Flat 127 9 Albert Embankment SE1 7HF London		Spanish	1977-9	122507130001
GREENE, Andrew Fay 18 Caithness Road W14 0JA London	Oct 12, 2008	Nov 10, 2008	Director	18 Caithness Road W14 0JA London	England	American	1960-12	86855850001
GREENE, Andrew Fay 18 Caithness Road W14 0JA London	Dec 14, 2007	Mar 31, 2008	Director	18 Caithness Road W14 0JA London	England	American	1960-12	86855850001
GUY, Piers Basil Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England	Jan 01, 2014	Sep 30, 2017	Director	Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England	United Kingdom	British	1969-12	68989030001
HIENSCH, Frederik Bernard Hendrik 1 Tudor Street EC4Y 0AH London First Floor	Jul 01, 2017	Dec 01, 2022	Director	1 Tudor Street EC4Y 0AH London First Floor	Netherlands	Dutch	1974-4	235731670002
JONES, Robert Evan, Dr Willow Cottage 3 Albany Close KT10 9JR Esher Surrey	Aug 15, 2002	Sep 07, 2007	Director	Willow Cottage 3 Albany Close KT10 9JR Esher Surrey	England	British	1946-3	773140001
LOVGREN, Peter Tornlundsgatan 2 B Uppsala 75324 Sweden	Apr 29, 2010	Apr 15, 2013	Director	Tornlundsgatan 2 B Uppsala 75324 Sweden	Sweden	Swedish	1967-4	151262030001
MILLONIG, Klemens 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 01, 2017	Sep 30, 2021	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Germany	Austrian	1970-4	235527230001
MIRSCH, Ingrid Ulrika August Dahlströms Väg 182 31 Danderyd 5 Sweden	Feb 01, 2014	Oct 11, 2015	Director	August Dahlströms Väg 182 31 Danderyd 5 Sweden	Sweden	Swedish	1957-5	177531280002
NIELSEN, Ole Bigum Mirabellevaenget 8700 Horsens 37 Denmark	Jan 01, 2014	Apr 30, 2017	Director	Mirabellevaenget 8700 Horsens 37 Denmark	Denmark	Danish	1965-4	184625900001
PETTERSON, Mark Edward High Barn OX15 6NQ Shenington Oxfordshire	Aug 15, 2002	Sep 07, 2007	Director	High Barn OX15 6NQ Shenington Oxfordshire	United Kingdom	British	1960-6	38422480002
PISANTI, Alberto 201 Via Rubra Roma 00188 Italy	Aug 13, 2007	Sep 07, 2007	Director	201 Via Rubra Roma 00188 Italy		Italian	1971-8	123726790001
RAPLEY, Vincent Michael Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	Mar 31, 2008	Sep 30, 2008	Director	Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	England	British	1960-10	97416440001
REINHOLDSSON, Carl Martin Elm Bank Gardens SW13 0NX London 83 England	Apr 16, 2013	Jul 01, 2017	Director	Elm Bank Gardens SW13 0NX London 83 England	Sweden	Swedish	1973-4	177530580002
RIKER, Nicole Patricia 1 Skyline Road Smiths Fl08 Bermuda	Sep 07, 2007	Nov 10, 2008	Director	1 Skyline Road Smiths Fl08 Bermuda		Bermudian British	1967-8	124536730001
ROSEN, Ian Douglas Flats 1 And 2 4 Queen Annes Gate SW1H 9AA London	Nov 25, 2004	Mar 01, 2007	Director	Flats 1 And 2 4 Queen Annes Gate SW1H 9AA London	England	American	1965-8	102156610001
SOMERO SORENSON, Aili Eva Margareta Salagatan 17 Spanga 163 50 Sweden	Nov 10, 2008	Apr 29, 2010	Director	Salagatan 17 Spanga 163 50 Sweden	Sweden	Swedish	1965-11	134635260001
SULLEY, John Leslie 44 Marigold Drive LE10 2SJ Hinckley Leicestershire	Aug 15, 2002	Sep 07, 2007	Director	44 Marigold Drive LE10 2SJ Hinckley Leicestershire		British	1951-2	46855040004
TYNES, Johannes Skylstad 28 Montagu Mansions W1U 6LB London	Sep 07, 2007	Nov 10, 2008	Director	28 Montagu Mansions W1U 6LB London	United Kingdom	Norwegian	1978-5	103568020002
VAN DONGEN, Willem Dalweg 6868 Cv Doorwerth 80 Netherlands	Apr 16, 2013	Jul 01, 2015	Director	Dalweg 6868 Cv Doorwerth 80 Netherlands	The Netherlands	Dutch	1958-8	177864040001
WESSLAU, Peter Johan Cleveland Road SW13 0AA London 17 United Kingdom	Nov 10, 2008	Jan 28, 2014	Director	Cleveland Road SW13 0AA London 17 United Kingdom	United Kingdom	Swedish	1969-9	172071980001
WITTMAN, Matthew Amos Henry Wright Flat No 146 Dorset House Gloucester Place NW1 5AQ London	Sep 07, 2007	Sep 26, 2007	Director	Flat No 146 Dorset House Gloucester Place NW1 5AQ London		British	1980-4	124537640001
WOLTMANN, Hans Werner Jupitervej 6 Dk-6000 Kolding Vattenfall Vindkraft A/S, Denmark	Jul 01, 2015	Jul 01, 2017	Director	Jupitervej 6 Dk-6000 Kolding Vattenfall Vindkraft A/S, Denmark	Denmark	Danish	1961-6	199224110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THANET OFFSHORE WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vattenfall Wind Power Ltd

Aug 23, 2018

Tudor Street

EC4Y 0AH London

First Flooor, 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	06205750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vattenfall Vindkraft Ab

Apr 06, 2016

S-162-87

Stockholm

S-162-87

Sweden

Yes

Legal Form	Private Limited Company
Country Registered	Sweden
Legal Authority	Companies Act
Place Registered	Registrar Of Companies In Sweden
Registration Number	556731-0866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0