CYGNUS WIND TRANSMISSION LIMITED
Overview
| Company Name | CYGNUS WIND TRANSMISSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08584195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYGNUS WIND TRANSMISSION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CYGNUS WIND TRANSMISSION LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNUS WIND TRANSMISSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART WIND SPC5 LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for CYGNUS WIND TRANSMISSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYGNUS WIND TRANSMISSION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
What are the latest filings for CYGNUS WIND TRANSMISSION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | 1 pages | AD04 | ||
Termination of appointment of Kushal Saujani as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Appointment of John Ambrose Galloway as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Luke Daniel Bridgman as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Appointment of Natasha Sarah Litten as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Andrew Harwood as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gabriel Davies as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Kushal Saujani as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin John Sykes as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Westwood as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Henriette Holm Mørch as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Craig Andrew Harwood as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Gabriel Davies as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Who are the officers of CYGNUS WIND TRANSMISSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGMAN, Luke Daniel | Director | Howick Place SW1P 1WG London 5 England | England | Australian | 295006430001 | |||||
| GALLOWAY, John Ambrose | Director | Howick Place SW1P 1WG London 5 England | England | British | 289902420003 | |||||
| LITTEN, Natasha Sarah | Director | Howick Place SW1P 1WG London 5 England | England | British | 290142160001 | |||||
| BOWN, Andrew John | Secretary | London Wall EC2Y 5DN London 11th Floor, 140 | British | 188955400001 | ||||||
| HARDE, Joern | Secretary | London Wall EC2Y 5DN London 11th Floor, 140 | 179307870001 | |||||||
| BISCHOFF, Wolfgang Stefan, Dr | Director | London Wall EC2Y 5DN London 11th Floor, 140 | England | German | 309193290001 | |||||
| BOWYER, Richard Charles | Director | London Wall EC2Y 5DN London 11th Floor, 140 | United Kingdom | British | 176953110002 | |||||
| DAVIES, Gabriel | Director | Howick Place SW1P 1WG London 5 England | England | British | 281976690001 | |||||
| HARWOOD, Craig Andrew | Director | Howick Place SW1P 1WG London 5 England | England | British | 281977010001 | |||||
| KINSELLA, Andy | Director | London Wall EC2Y 5DN London 11th Floor, 140 | Ireland | Irish | 135273640001 | |||||
| LARSEN, Magnus Brogaard | Director | Nesa Allé 1 2820 Gentofte Dong Energy Denmark | Denmark | Danish | 202235610001 | |||||
| MADSEN, Allan | Director | Howick Place SW1P 1WG London 5 England | England | Danish | 226487480001 | |||||
| MØRCH, Henriette Holm | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 233183860001 | |||||
| ROOKE, Gavin | Director | Howick Place SW1P 1WG London Dong Energy, 5 England | United Kingdom | British | 186792490001 | |||||
| SAUJANI, Kushal Jayantilal | Director | Howick Place SW1P 1WG London 5 England | England | British | 284549020001 | |||||
| SMITH, Cameron Ewen | Director | London Wall EC2Y 5DN London 11th Floor, 140 | Scotland | British | 157127420001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 170028210002 | |||||
| TOLSTRUP, Kasper Larsen | Director | c/o Orsted A/S Nesa Allé 2820 Gentofte 1 Denmark | Denmark | Danish | 252529610001 | |||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 England | England | British | 270333200002 | |||||
| WHELAN, Fintan Michael | Director | London Wall EC2Y 5DN London 11th Floor, 140 | Ireland | Irish | 161157810001 |
Who are the persons with significant control of CYGNUS WIND TRANSMISSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted Power (Uk) Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of 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