THANET OFFSHORE WIND LIMITED

5TH FLOOR 70, ST MARY AXE, LONDON  EC3A 8BE
  • Active
  • Private Limited Company
  • Company No. 04512200
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THANET OFFSHORE WIND LIMITED was incorporated on Thursday, August 15, 2002 as a Private Limited Company with registered address in LONDON. THANET OFFSHORE WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 22 years 6 months and 8 days.

Name THANET OFFSHORE WIND LIMITED
Company number 04512200
Company type Private Limited Company
Incorporation date 15 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR 70
ST MARY AXE
LONDON
EC3A 8BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vattenfall Wind Power Ltd Tudor Street, EC4Y 0AH Dates: Thursday, August 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vattenfall Vindkraft Ab S-162-87 Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 September 2016
Last confirmation statement dated 10 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
THANET OFFSHORE WIND LIMITED 15 Aug 2002