VESTAS OFFSHORE WIND BLADES UK LTD - NEWPORT


Company Profile Company Filings

Overview

VESTAS OFFSHORE WIND BLADES UK LTD is a Private Limited Company from NEWPORT and has the status: Active.
VESTAS OFFSHORE WIND BLADES UK LTD was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170456. The accounts status is FULL and accounts are next due on 30/09/2024.

VESTAS OFFSHORE WIND BLADES UK LTD - NEWPORT

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
33190 - Repair of other equipment

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

WEST MEDINA MILLS
NEWPORT
ISLE OF WIGHT
PO30 5TR

This Company Originates in : United Kingdom
Previous trading names include:
MHI VESTAS OFFSHORE WIND BLADES UK LTD (until 27/02/2021)
RSCO 789 LTD (until 18/11/2014)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOMMY RAHBEK NIELSEN Dec 1970 Danish Director 2021-02-23 CURRENT
EMMA ELAINE BERGMAN Jul 1979 Swedish Director 2022-02-01 CURRENT
MR THOMAS GUNNER ARENDT Jul 1971 Danish Director 2023-05-17 CURRENT
MR FLEMMING OUGAARD Oct 1963 Danish Director 2014-08-11 UNTIL 2014-12-04 RESIGNED
STEEN MOLLER Aug 1965 Danish Director 2021-02-23 UNTIL 2023-05-17 RESIGNED
TORBEN HVID LARSEN Jul 1970 Danish Director 2014-12-04 UNTIL 2017-08-18 RESIGNED
TATSUICHIRO HONDA Jan 1964 Japanese Director 2017-08-18 UNTIL 2021-02-24 RESIGNED
ROBERT CHRISTIAN GUSTAF BORIN May 1977 Swedish Director 2017-08-18 UNTIL 2021-02-24 RESIGNED
TAKAO ARAI Sep 1962 Japanese Director 2014-08-11 UNTIL 2017-08-18 RESIGNED
MR FLEMMING OBENHAUSEN ANDERSEN Aug 1963 Danish Director 2014-08-11 UNTIL 2021-02-24 RESIGNED
HANS MARTIN SMITH Sep 1979 Danish Director 2021-02-23 UNTIL 2022-02-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESTAS TECHNOLOGY UK LIMITED NEW PORT Active FULL 62020 - Information technology consultancy activities
NEG MICON UK LIMITED WARRINGTON Active DORMANT 25110 - Manufacture of metal structures and parts of structures
VESTAS OFFSHORE WIND UK LTD WARRINGTON UNITED KINGDOM Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines