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SMART WIND LIMITED

SMART WIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07107382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART WIND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMART WIND LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for SMART WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		24 pagesAA

    Termination of appointment of Duncan Guy Clark as a director on Dec 11, 2025

    		1 pagesTM01

    Appointment of Richard Bodal Hansen as a director on Dec 11, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Director's details changed for Jens Haase on May 19, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

    		1 pagesAD04

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Duncan Guy Clark as a director on Nov 25, 2020

    		2 pagesAP01

    Termination of appointment of Magnus Brogaard Larsen as a director on Nov 25, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Register inspection address has been changed from Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN

    		1 pagesAD02

    Statement of capital on Jul 06, 2020

    • Capital: GBP 13
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 06, 2020Clarification second filing of original SH19 dated 19/02/2019

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Appointment of Jens Haase as a director on Feb 20, 2019

    		2 pagesAP01

    Termination of appointment of Allan Madsen as a director on Feb 19, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SMART WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODAL HANSEN, Richard
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish308555640002
    HAASE, Jens
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkDanish255706480002
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish170028210002
    BOWN, Andrew John
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Secretary
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		British188773870001
    HARDE, Joern
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Secretary
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		British156876020001
    BISCHOFF, Wolfgang
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		EnglandGerman165320700001
    BOWYER, Richard Charles
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		United KingdomBritish176953110002
    CLARK, Duncan Guy
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish177432350001
    GIBB, Stephen John
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		ScotlandBritish40976570003
    HENNEMEYER, Paul
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		United KingdomBritish163799370001
    KINSELLA, Andy
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		IrelandIrish135273640001
    KOLOF, Klaus
    Werner-Von-Siemens-Str.50
    91052 Erlangen
    Erlangen
    Germany
    		Director
    Werner-Von-Siemens-Str.50
    91052 Erlangen
    Erlangen
    Germany
    		GermanyGerman148318890001
    LARSEN, Magnus Brogaard
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		Director
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		DenmarkDanish202235610001
    MADSEN, Allan
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandDanish226487480001
    ROOKE, Gavin
    Howick Place
    SW1P 1WG London
    Dong Energy, 5
    England
    		Director
    Howick Place
    SW1P 1WG London
    Dong Energy, 5
    England
    		United KingdomBritish186792490001
    SMITH, Cameron Ewen
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		ScotlandBritish157127420001
    WHELAN, Fintan
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		IrelandIrish129902290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Power (Uk) Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies Act 1985-2006
    Registration Number04984787
    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