DEUTSCHE WINDTECHNIK OFFSHORE LTD.
Overview
| Company Name | DEUTSCHE WINDTECHNIK OFFSHORE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC688950 |
| Jurisdiction | Scotland |
| 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 DEUTSCHE WINDTECHNIK OFFSHORE LTD.?
- Repair of electrical equipment (33140) / Manufacturing
Where is DEUTSCHE WINDTECHNIK OFFSHORE LTD. located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUTSCHE WINDTECHNIK OFFSHORE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEUTSCHE WINDTECHNIK OFFSHORE LTD.?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for DEUTSCHE WINDTECHNIK OFFSHORE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Achim Gottfried Berge-Olsen as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthias Brandt as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Rosemary Beevor as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carl Rasmus Richardsen as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Gernot Blanke as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||
Change of details for Dr Klaus Meier as a person with significant control on Jul 13, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Change of details for Dr Klaus Meier as a person with significant control on Jan 27, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Dr Klaus Meier as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Change of details for Dr Gernot Blanke as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Carl Rasmus Richardsen on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Matthias Brandt on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Carl Rasmus Richardsen on Feb 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Cornerstone Building 60 South Gyle Crescent Edinburgh EH12 9EB Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jul 15, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hristoslav Pavlov as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Hristoslav Pavlov as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Stevenson as a director on May 31, 2021 | 1 pages | TM01 | ||
Who are the officers of DEUTSCHE WINDTECHNIK OFFSHORE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEVOR, Rosemary | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 331026160001 | |||||
| BERGE-OLSEN, Achim Gottfried | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Germany | German | 344575350001 | |||||
| LANDWEHR, Jens Reinhard Hermann | Director | 60 South Gyle Crescent EH12 9EB Edinburgh The Cornerstone Building Scotland | Germany | German | 279604290001 | |||||
| BRANDT, Matthias | Director | Wilde Street NR32 1XH Lowestoft Orbis Energy England | Germany | German | 279604300001 | |||||
| PAVLOV, Hristoslav | Director | 60 South Gyle Crescent EH12 9EB Edinburgh The Cornerstone Building Scotland | Germany | German | 283778630001 | |||||
| RICHARDSEN, Carl Rasmus | Director | Wilde Street NR32 1XH Lowestoft Orbis Energy England | Germany | German | 257120690001 | |||||
| STEVENSON, William | Director | 60 South Gyle Crescent EH12 9EB Edinburgh The Cornerstone Building Scotland | United Kingdom | British | 290537690001 |
Who are the persons with significant control of DEUTSCHE WINDTECHNIK OFFSHORE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Gernot Blanke | Feb 11, 2021 | Wilde Street NR32 1XH Lowestoft Orbis Energy England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Dr Klaus Meier | Feb 11, 2021 | Wilde Street NR32 1XH Lowestoft Orbis Energy England | No |
Nationality: German Country of Residence: Germany | |||
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