• UK

  • SMART WIND LIMITED - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
07107382
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5 Howick Place
London
SW1P 1WG
England
5 Howick Place, London, SW1P 1WG, England UK

Management

Geschäftsführung
HAASE, Jens (director)
SYKES, Benjamin John (director)
CLARK, Duncan Guy (director)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.12.2009
Alter der Firma
2009-12-17 15 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Orsted Power (Uk) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
Jahresmeldung
✓
Fälligkeit: 2025-12-24
Letzte Einreichung: 2024-12-10

SMART WIND LIMITED Firmenbeschreibung

5 Howick Place erreicht werden.
Mehr Information

Jetzt sichern SMART WIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Smart Wind Limited - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien

2009-12-17 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SMART WIND LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

Handelsregisterauszug

Beispiel
€7,20
In den Warenkorb
 

Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

Beispiel
€7,20
In den Warenkorb
 

Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

Beispiel
€7,20
In den Warenkorb
 

Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

Beispiel
€7,20
In den Warenkorb
 

Gründungsdokumente

Beneficial Owners Check

Beispiel
€7,20
In den Warenkorb
 

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2025-05-19) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-01-02) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2024-09-26) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-12-10) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-01-03) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-10-02) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-10-13) - AA

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2022-11-30) - AD04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-12-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-01-06) - CS01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2020-07-06) - SH19

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-12-01) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-17) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-01-24) - CS01

    In den Warenkorb
     

  • resolution (2019-02-19) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2019-02-19) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-02-19) - SH19

    In den Warenkorb
     

  • legacy (2019-02-19) - SH20

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-06-26) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-01-09) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-08-28) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-03) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-11-10) - PSC05

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2016-05-24) - AD03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-08-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-21) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-20) - SH01

    In den Warenkorb
     

  • resolution (2015-09-03) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-09-03) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01

    In den Warenkorb
     

  • auditors-resignation-company (2015-09-03) - AUD

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-09-15) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2015-10-06) - AUD

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-10-09) - AD02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-10-30) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-11-05) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-06-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-06-12) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-06-23) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-06-23) - AP03

    In den Warenkorb
     

  • resolution (2014-07-10) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2014-07-10) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2014-07-10) - SH19

    In den Warenkorb
     

  • legacy (2014-07-10) - SH20

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-09-22) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-01-21) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-03-05) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-03-26) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-08-22) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-11-18) - CH01

    In den Warenkorb
     

  • resolution (2013-12-10) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2013-12-10) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19

    In den Warenkorb
     

  • legacy (2013-12-10) - SH20

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-08-13) - AA

    In den Warenkorb
     

  • legacy (2011-01-13) - ANNOTATION

    In den Warenkorb
     

  • capital-allotment-shares (2011-01-12) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-01-13) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2011-06-10) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-10-03) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-11-04) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-11-04) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-01-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-01-20) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01

    In den Warenkorb
     

  • resolution (2010-01-20) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2010-02-08) - SH01

    In den Warenkorb
     

  • resolution (2010-11-30) - RESOLUTIONS

    In den Warenkorb
     

  • incorporation-company (2009-12-17) - NEWINC

    In den Warenkorb
     

expand_less