NORTH SEA WIND LIMITED

Overview

Company Name	NORTH SEA WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13029372
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2020

Summary

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

What is the purpose of NORTH SEA WIND LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is NORTH SEA WIND LIMITED located?

Registered Office Address	135 Park St SE1 9EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORTH SEA WIND LIMITED?

Previous Company Names
Company Name	From	Until
ENI NORTH SEA WIND LIMITED	Nov 18, 2020	Nov 18, 2020

What are the latest accounts for NORTH SEA WIND 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 NORTH SEA WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for NORTH SEA WIND LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2026

Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 135 Park St London SE1 9EA on Mar 09, 2026

1 pages

AD01

Feb 05, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Oct 10, 2025

Appointment of Mr Nicolas Georges Bourgeois as a director on Sep 09, 2025

2 pages

AP01

Oct 10, 2025

Termination of appointment of Stefano Giovanni Maria Sartirana as a director on Sep 08, 2025

1 pages

TM01

May 27, 2025

Accounts for a small company made up to Dec 31, 2024

19 pages

Feb 03, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Jun 16, 2024

Termination of appointment of Christian De Santis as a director on Jun 01, 2024

1 pages

TM01

Jun 14, 2024

Appointment of Andrea Quarta as a director on Jun 01, 2024

2 pages

AP01

May 16, 2024

Accounts for a small company made up to Dec 31, 2023

17 pages

Apr 30, 2024

Appointment of Stefano Sartirana as a director on Apr 25, 2024

2 pages

AP01

Apr 29, 2024

Termination of appointment of Rosalyn Stallard as a director on Apr 25, 2024

1 pages

TM01

Feb 21, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Jan 11, 2024

Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 01, 2024

2 pages

AP04

Jan 11, 2024

Termination of appointment of Riordan D'abreo as a secretary on Jan 01, 2024

1 pages

TM02

Nov 27, 2023

Registered office address changed from Eni House 10 Ebury Bridge Road London England SW1W 8PZ England to 30 st Mary Axe London EC3A 8BF on Nov 27, 2023

1 pages

AD01

Jul 31, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jun 13, 2023

Cessation of Vårgrønn North Sea Wind As as a person with significant control on Jun 12, 2023

1 pages

PSC07

Jun 13, 2023

Notification of Eni S.P.A as a person with significant control on Jun 12, 2023

2 pages

PSC02

Feb 09, 2023

Confirmation statement made on Jan 31, 2023 with updates

4 pages

CS01

Jan 13, 2023

Certificate of change of name

Company name changed eni north sea wind LIMITED\certificate issued on 13/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 13, 2023	Change of name notice	CONNOT

Nov 11, 2022

Notification of Vårgrønn North Sea Wind As as a person with significant control on Oct 14, 2022

2 pages

PSC02

Nov 03, 2022

Cessation of Eni S.P.A as a person with significant control on Oct 14, 2022

1 pages

PSC07

Oct 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2022

Memorandum and Articles of Association

23 pages

Oct 14, 2022

Appointment of Mr Christian De Santis as a director on Oct 14, 2022

2 pages

AP01

View All Filings

Who are the officers of NORTH SEA WIND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jan 01, 2024

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

BOURGEOIS, Nicolas Georges

Sep 09, 2025

Director

St Mary Axe

EC3A 8BF London

United Kingdom

French

1983-6

340722530001

HILL, Christopher Joseph

Oct 14, 2022

Director

Park St

SE1 9EA London

135

United Kingdom

Scotland

British

1968-9

301156240001

QUARTA, Andrea

Jun 01, 2024

Director

St Mary Axe

EC3A 8BF London

United Kingdom

Italy

Italian

1965-5

324072020001

D'ABREO, Riordan

Nov 18, 2020

Jan 01, 2024

Secretary

St Mary Axe

EC3A 8BF London

United Kingdom

276694290001

DELLA ZOPPA, Alessandro

Nov 18, 2020

Oct 14, 2022

Director

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Italy

Italian

1969-5

276694280001

FERRARA, Gianluigi

Nov 18, 2020

Mar 24, 2022

Director

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

United Kingdom

Italian

1959-9

233959760002

PAGANO, Francesco

Mar 24, 2022

Oct 14, 2022

Director

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

United Kingdom

Italian

1968-6

294126140002

SANTIS, Christian De

Oct 14, 2022

Jun 01, 2024

Director

St Mary Axe

EC3A 8BF London

United Kingdom

Italy

Italian

1979-5

301157750001

SARTIRANA, Stefano Giovanni Maria

Apr 25, 2024

Sep 08, 2025

Director

EC3A 8BF London

30 St Mary Axe

United Kingdom

Italian

1978-9

322557180001

STALLARD, Rosalyn

Nov 18, 2020

Apr 25, 2024

Director

St Mary Axe

EC3A 8BF London

United Kingdom

British

1961-4

63929150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH SEA WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni S.P.A

Jun 12, 2023

Piazzale Enrico Mattei

00144 Rome

Italy

Legal Form	Corporate
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	756453

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Vårgrønn North Sea Wind As

Oct 14, 2022

Jåttåvågveien 7

4020 Stavanger

Bygg A 3.Etasje

Norway

Yes

Legal Form	Corporate
Country Registered	Norway
Legal Authority	Norway
Place Registered	Norway
Registration Number	929340574

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.

Eni S.P.A

Nov 18, 2020

Piazzale Enrico Mattei

00144 Rome

Italy

Yes

Legal Form	Corporate
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	756453

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