THANET OFFSHORE WIND LIMITED: Filings

  • Overview

    Company NameTHANET OFFSHORE WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04512200
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THANET OFFSHORE WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

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

    2 pagesCH01

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    5 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    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 pagesAD01

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    4 pagesSH19

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

    2 pagesCH01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

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

    1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    38 pagesAA

    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