VESTAS OFFSHORE WIND UK LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
VESTAS OFFSHORE WIND UK LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
VESTAS OFFSHORE WIND UK LTD was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798594. The accounts status is FULL and accounts are next due on 30/09/2024.
VESTAS OFFSHORE WIND UK LTD was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798594. The accounts status is FULL and accounts are next due on 30/09/2024.
VESTAS OFFSHORE WIND UK LTD - WARRINGTON
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR 301 BRIDGEWATER PLACE
WARRINGTON
CHESHIRE
WA3 6XF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MHI VESTAS OFFSHORE WIND UK LTD (until 27/02/2021)
MHI VESTAS OFFSHORE WIND UK LTD (until 27/02/2021)
MHI VESTAS OFFFSHORE WIND UK LTD (until 12/08/2014)
VESTAS OFFSHORE UK LTD (until 12/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIERAN PATRICK WALSH | May 1970 | Irish | Director | 2023-02-06 | CURRENT |
| MR. CORNELIS ANTHONIUS MATHEUS DE BAAR | Aug 1962 | Dutch | Director | 2023-02-06 | CURRENT |
| EMMA ELAINE BERGMAN | Jul 1979 | Swedish | Director | 2022-02-01 | CURRENT |
| NEPTUNE DIRECTORS LIMITED | Corporate Director | 2006-04-27 UNTIL 2006-06-13 | RESIGNED | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2006-04-27 UNTIL 2006-06-13 | RESIGNED | ||
| NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2006-04-27 UNTIL 2006-06-13 | RESIGNED | ||
| MR SHAUN REG LOWDE | Aug 1964 | British | Secretary | 2006-06-13 UNTIL 2006-07-18 | RESIGNED |
| RICHARD JOHN LYNDON | Apr 1966 | British | Secretary | 2007-06-11 UNTIL 2009-12-16 | RESIGNED |
| GARETH SUTTON | Apr 1969 | Secretary | 2006-07-19 UNTIL 2007-06-11 | RESIGNED | |
| STEEN MOLLER | Aug 1965 | Danish | Director | 2021-02-23 UNTIL 2023-02-06 | RESIGNED |
| TORBEN WINTHER | Oct 1965 | Danish | Director | 2006-06-13 UNTIL 2010-04-01 | RESIGNED |
| HANS MARTIN SMITH | Sep 1979 | Danish | Director | 2021-02-23 UNTIL 2022-02-01 | RESIGNED |
| MR FLEMMING OUGAARD | Oct 1963 | Danish | Director | 2010-11-25 UNTIL 2023-02-06 | RESIGNED |
| MS PIA NØRHOLM | Nov 1971 | Danish | Director | 2012-03-07 UNTIL 2014-06-23 | RESIGNED |
| MR BO MORUP | May 1971 | Danish | Director | 2010-06-01 UNTIL 2010-10-07 | RESIGNED |
| MR ANDERS SOE JENSEN | Dec 1961 | Danish | Director | 2006-06-13 UNTIL 2012-03-07 | RESIGNED |
| MR HANS JORGEN KRABBENHOFT | Dec 1967 | Danish | Director | 2010-06-01 UNTIL 2012-03-07 | RESIGNED |
| TATSUICHIRO HONDA | Jan 1964 | Japanese | Director | 2017-08-18 UNTIL 2021-02-24 | RESIGNED |
| TAKAO ARAI | Sep 1962 | Japanese | Director | 2014-06-23 UNTIL 2017-08-18 | RESIGNED |
| FLEMMING OBENHAUSEN ANDERSEN | Aug 1963 | Danish | Director | 2012-03-07 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Heavy Industries, Ltd. | 2016-05-24 - 2020-12-14 | Chiyoda-Ku Tokyo | Significant influence or control | |
| Vestas Wind Systems A/S | 2016-05-24 | Aarhus N | Significant influence or control |