CERULEA LIMITED

Overview

Company Name	CERULEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08584174
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2013

Summary

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

What is the purpose of CERULEA LIMITED?

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

Where is CERULEA LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of CERULEA LIMITED?

Previous Company Names
Company Name	From	Until
SMART WIND SPC8 LIMITED	Jun 25, 2013	Jun 25, 2013

What are the latest accounts for CERULEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CERULEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for CERULEA LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Director's details changed for Mr Kushal Saujani on Jun 23, 2025	2 pages	CH01

Jun 17, 2025	Director's details changed for Mr Kushal Saujani on Jun 17, 2025	2 pages	CH01

Dec 17, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 25, 2024 with updates	5 pages	CS01

Jan 30, 2024	Director's details changed for James Alexander Baldwin on Jan 26, 2024	2 pages	CH01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Termination of appointment of Henriette Holm as a director on Apr 17, 2023	1 pages	TM01

Feb 14, 2023	Director's details changed for Henriette Holm on Jan 31, 2023	2 pages	CH01

Oct 18, 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

Oct 18, 2022	Appointment of Henriette Holm as a director on Oct 17, 2022	2 pages	AP01

Oct 18, 2022	Appointment of Mr Philip Henry De Villiers as a director on Oct 17, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of John Ambrose Galloway as a director on Oct 17, 2022	1 pages	TM01

Oct 18, 2022	Termination of appointment of Natasha Sarah Litten as a director on Oct 17, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Director's details changed for Jamie Baldwin on Apr 01, 2021	2 pages	CH01

Mar 07, 2022	Director's details changed for John Ambrose Galloway on Mar 01, 2022	2 pages	CH01

Dec 02, 2021	Termination of appointment of Gabriel Davies as a director on Nov 30, 2021	1 pages	TM01

Dec 02, 2021	Appointment of Natasha Sarah Litten as a director on Nov 17, 2021	2 pages	AP01

Nov 25, 2021	Appointment of John Ambrose Galloway as a director on Nov 17, 2021	2 pages	AP01

Sep 03, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CERULEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, James Alexander Howick Place SW1P 1WG London 5 England	Apr 01, 2021		Director	Howick Place SW1P 1WG London 5 England	England	British	1976-10	333193110001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Oct 17, 2022		Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
SAUJANI, Kushal Jayantilal Howick Place SW1P 1WG London 5 England	Jun 10, 2021		Director	Howick Place SW1P 1WG London 5 England	England	British	1979-9	284549020001
BOWN, Andrew John London Wall London 11th Floor, 140	Jun 04, 2014	Aug 21, 2015	Secretary	London Wall London 11th Floor, 140		British		188773580001
HARDE, Joern London Wall London 11th Floor, 140	Jun 25, 2013	Jun 04, 2014	Secretary	London Wall London 11th Floor, 140				179306710001
BISCHOFF, Wolfgang Stefan, Dr London Wall London 11th Floor, 140	Jun 25, 2013	Aug 21, 2015	Director	London Wall London 11th Floor, 140	England	German	1963-6	309193290001
BOWYER, Richard Charles London Wall London 11th Floor, 140	Jun 25, 2013	Aug 21, 2015	Director	London Wall London 11th Floor, 140	United Kingdom	British	1970-4	176953110002
DAVIES, Gabriel Howick Place SW1P 1WG London 5 England	Apr 01, 2021	Nov 30, 2021	Director	Howick Place SW1P 1WG London 5 England	England	British	1983-7	281976690001
GALLOWAY, John Ambrose Howick Place SW1P 1WG London 5 England	Nov 17, 2021	Oct 17, 2022	Director	Howick Place SW1P 1WG London 5 England	England	British	1987-9	289902420003
HAASE, Jens c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Mar 29, 2019	Jun 02, 2020	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1965-2	255706480001
HOLM, Henriette 1-1-2 Yurakucho Chiyoda-Ku, 100-0006, Tokyo 12f Hibiya Mitsui Tower Japan	Oct 17, 2022	Apr 17, 2023	Director	1-1-2 Yurakucho Chiyoda-Ku, 100-0006, Tokyo 12f Hibiya Mitsui Tower Japan	Japan	Danish	1969-1	290242850003
KINSELLA, Andy London Wall London 11th Floor, 140	Jun 25, 2013	Aug 21, 2015	Director	London Wall London 11th Floor, 140	Ireland	Irish	1963-5	135273640001
LARSEN, Magnus Brogaard Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Oct 26, 2015	Jun 08, 2020	Director	Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Denmark	Danish	1983-9	202235610001
LEWIS, Sophie 53 7000 Fredericia Kraftvaerksvej Denmark	Jun 18, 2020	Apr 01, 2021	Director	53 7000 Fredericia Kraftvaerksvej Denmark	Denmark	British	1988-9	271051250004
LITTEN, Natasha Sarah Howick Place SW1P 1WG London 5 England	Nov 17, 2021	Oct 17, 2022	Director	Howick Place SW1P 1WG London 5 England	England	British	1974-10	290142160001
MADSEN, Allan Howick Place SW1P 1WG London 5 England	Apr 06, 2017	Mar 29, 2019	Director	Howick Place SW1P 1WG London 5 England	England	Danish	1980-12	226487480001
MØRCH, Henriette Holm c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Jun 18, 2020	Apr 01, 2021	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1969-3	271051220001
ROOKE, Gavin Howick Place SW1P 1WG London Dong Energy, 5 England	Aug 21, 2015	Apr 06, 2017	Director	Howick Place SW1P 1WG London Dong Energy, 5 England	United Kingdom	British	1984-6	186792490001
SMITH, Cameron Ewen London Wall London 11th Floor, 140	Apr 23, 2014	Aug 21, 2015	Director	London Wall London 11th Floor, 140	Scotland	British	1970-10	157127420001
SYKES, Benjamin John Howick Place SW1P 1WG London 5 England	Aug 21, 2015	Apr 01, 2021	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1965-4	170028210002
WESTWOOD, Benjamin Howick Place SW1P 1WG London 5 England	Jun 18, 2020	Apr 01, 2021	Director	Howick Place SW1P 1WG London 5 England	England	British	1981-10	270333200002
WHELAN, Fintan Michael London Wall London 11th Floor, 140	Jun 25, 2013	Apr 23, 2014	Director	London Wall London 11th Floor, 140	Ireland	Irish	1957-9	161157810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERULEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 - 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04984787

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.
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