SONNINGMAY WIND LIMITED
Overview
| Company Name | SONNINGMAY WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10722635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONNINGMAY WIND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SONNINGMAY WIND LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONNINGMAY WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SONNINGMAY WIND LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for SONNINGMAY WIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||
Director's details changed for Francois Edouard Olivier Picard on Jun 19, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Lauren Ann Mcgee as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Colin Greenleaf as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Facey as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Charles Gray as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Krogh Jensen as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugh Alistair Yendole as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Muhammad Faraz Ali on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Francois Edouard Olivier Picard as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Westwood as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Quentin Pierre Le Cloarec as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel James Claxton as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Muhammad Faraz Ali on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Alena Barysava as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Hugo Brandstrom as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacob Hjelm as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Director's details changed for Mr Jacob Hjelm on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of SONNINGMAY WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Muhammad Faraz | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 309987270006 | |||||
| BARYSAVA, Alena | Director | EC2N 4BQ London 22 Bishopsgate England | United Kingdom | British | 330179690001 | |||||
| CLAXTON, Samuel James | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 254654780002 | |||||
| GREENLEAF, Andrew Colin | Director | Brightlingsea CO7 0AW Essex 155 Tower Street England | England | British | 335768620001 | |||||
| JENSEN, Thomas Krogh | Director | 2820 Gentofte 1 Nesa Alle Denmark | Denmark | Danish | 335914100001 | |||||
| LAZAAR, Abdelhamid | Director | c/o Credit Agricole Assurances Bd De Vaugirard 75015 Paris 16/18 France | France | French | 313110630001 | |||||
| MCGEE, Lauren Ann | Director | Eastside Road DN31 3NB Grimsby Orsted England | England | British | 335770020001 | |||||
| PICARD, Francois Edouard Olivier | Director | 75 015 Paris 16-18 Boulevard De Vaugirard France | France | French | 333516050002 | |||||
| YENDOLE, Hugh Alistair | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 335698110001 | |||||
| BRANDSTROM, Karl Hugo | Director | 22 Bishopsgate EC2N 4BQ London Axa Investment Managers England | England | Swedish | 300805050001 | |||||
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 177432350001 | |||||
| DAVIES, Gabriel | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 281976690001 | |||||
| FACEY, David James | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 314678540001 | |||||
| GRAY, Julian Charles | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 296390540001 | |||||
| HAASE, Jens | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 255706480001 | |||||
| HJELM, Jacob | Director | Nesa Alle 2820 Gentofte 1 Orsted Denmark | Denmark | Danish | 268338080008 | |||||
| HOLM, Henriette | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 290242850001 | |||||
| IOUALALEN, Rania | Director | Boulevard De Vaugirard 75015 Paris 16-18 France | France | French | 300804540001 | |||||
| LARSEN, Magnus Brogaard | Director | Howick Place SW1P 1WG London 5 United Kingdom | Denmark | Danish | 229194220001 | |||||
| LE CLOAREC, Quentin Pierre | Director | Boulevard De Vaugirard 75015 Paris 16-18 France | France | French | 291330710001 | |||||
| LINDHARDT, Johan Hee | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 243421730001 | |||||
| MADSEN, Allan | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | Danish | 226487480001 | |||||
| MØRCH, Henriette Holm | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 233183860001 | |||||
| SUMMERS, David William | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 247774500001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 170028210002 | |||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 270333200002 | |||||
| YATES, Hamish Donald Stewart | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 300803870001 | |||||
| ZAICOVICI, Sorin Silviu | Director | 8th Floor 20 Farringdon Street EC4A 4AB London Tmf Global Services (Uk) Limited England | England | British | 291330700001 |
Who are the persons with significant control of SONNINGMAY WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hornsea Two Holdings Ltd | Mar 25, 2022 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ørsted A/S | Oct 09, 2017 | Kraftvaerksvej 7000 Fredericia 53 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dong Energy Power (Uk) Limited | Apr 12, 2017 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
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