• UK
  • SMART WIND LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

Company Information

Company registration number
07107382
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Howick Place
London
SW1P 1WG
England
5 Howick Place, London, SW1P 1WG, England UK

Management

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

Company Details

Type of Business
ltd
Incorporated
2009-12-17
Age Of Company
2009-12-17 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Orsted Power (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-12-24
Last Date: 2024-12-10

SMART WIND LIMITED Company Description

5 Howick Place .
More information

Get SMART WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smart Wind Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

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

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • resolution (2019-02-19) - RESOLUTIONS

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  • legacy (2019-02-19) - CAP-SS

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

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  • legacy (2019-02-19) - SH20

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • resolution (2015-09-03) - RESOLUTIONS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • resolution (2014-07-10) - RESOLUTIONS

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  • legacy (2014-07-10) - CAP-SS

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

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  • legacy (2014-07-10) - SH20

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

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

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

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

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

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

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

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  • resolution (2013-12-10) - RESOLUTIONS

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  • legacy (2013-12-10) - CAP-SS

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

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  • legacy (2013-12-10) - SH20

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

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

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  • legacy (2011-01-13) - ANNOTATION

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

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

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

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

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

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

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

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

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

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

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

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  • resolution (2010-01-20) - RESOLUTIONS

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

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  • resolution (2010-11-30) - RESOLUTIONS

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

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