CYGNUS WIND TRANSMISSION LIMITED

Key Data

Status

Dissolved

Company No.

08584195

Incorporation date

25/06/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2025

Application to strike the company off the register

View PDF (2 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

28/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

22/01/2023

Appointment of John Ambrose Galloway as a director on 2023-01-20

View PDF (2 pages)

22/01/2023

Termination of appointment of Kushal Saujani as a director on 2023-01-20

View PDF (1 pages)

22/01/2023

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Luke Daniel Bridgman as a director on 2022-04-20

View PDF (2 pages)

21/04/2022

Appointment of Natasha Sarah Litten as a director on 2022-04-20

View PDF (2 pages)

21/04/2022

Termination of appointment of Craig Andrew Harwood as a director on 2022-04-20

View PDF (1 pages)

21/04/2022

Termination of appointment of Gabriel Davies as a director on 2022-04-20

View PDF (1 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

24/06/2021

Appointment of Kushal Saujani as a director on 2021-06-11

View PDF (2 pages)

13/04/2021

Termination of appointment of Benjamin John Sykes as a director on 2021-04-01

View PDF (1 pages)

13/04/2021

Termination of appointment of Benjamin Westwood as a director on 2021-04-01

View PDF (1 pages)

13/04/2021

Termination of appointment of Henriette Holm Mørch as a director on 2021-04-01

View PDF (1 pages)

13/04/2021

Appointment of Craig Andrew Harwood as a director on 2021-04-01

View PDF (2 pages)

13/04/2021

Appointment of Gabriel Davies as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Director's details changed for Benjamin Westwood on 2021-03-18

View PDF (2 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/09/2020

Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Benjamin Westwood as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Appointment of Henriette Holm Mørch as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Kasper Larsen Tolstrup as a director on 2020-03-16

View PDF (1 pages)

17/03/2020

Termination of appointment of Magnus Brogaard Larsen as a director on 2020-03-13

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/12/2018

Statement by Directors

View PDF (3 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (3 pages)

19/12/2018

Solvency Statement dated 11/12/18

View PDF (3 pages)

19/12/2018

Resolutions

View PDF (3 pages)

15/11/2018

Appointment of Kasper Larsen Tolstrup as a director on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Allan Madsen as a director on 2018-11-15

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

04/07/2018

Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 2018-07-04

View PDF (1 pages)

11/12/2017

Resolutions

View PDF (4 pages)

11/12/2017

Change of name notice

View PDF (2 pages)

10/11/2017

Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

04/07/2017

Notification of Dong Energy Power (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Appointment of Mr Allan Madsen as a director on 2017-04-06

View PDF (2 pages)

26/04/2017

Termination of appointment of Gavin Rooke as a director on 2017-04-06

View PDF (1 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (9 pages)

08/07/2016

Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB

View PDF (1 pages)

08/07/2016

Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB

View PDF (1 pages)

05/11/2015

Director's details changed for Mr. Gavin Rooke on 2015-10-12

View PDF (2 pages)

05/11/2015

Director's details changed for Mr. Benjamin John Sykes on 2015-10-12

View PDF (2 pages)

29/10/2015

Appointment of Mr Magnus Brogaard Larsen as a director on 2015-10-26

View PDF (2 pages)

09/10/2015

Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB

View PDF (1 pages)

09/10/2015

Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 2015-10-09

View PDF (1 pages)

06/10/2015

Auditor's resignation

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

03/09/2015

Auditor's resignation

View PDF (1 pages)

03/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/09/2015

Change of share class name or designation

View PDF (2 pages)

03/09/2015

Registered office address changed from 11th Floor, 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 2015-09-03

View PDF (2 pages)

03/09/2015

Termination of appointment of Andrew John Bown as a secretary on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Andy Kinsella as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Cameron Ewen Smith as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Richard Bowyer as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Wolfgang Bischoff as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Resolutions

View PDF (37 pages)

27/08/2015

Appointment of Mr Gavin Rooke as a director on 2015-08-21

View PDF (2 pages)

27/08/2015

Appointment of Mr Benjamin John Sykes as a director on 2015-08-21

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (10 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (13 pages)

02/07/2015

Resolutions

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (25 pages)

30/06/2014

Appointment of Andrew John Bown as a secretary

View PDF (3 pages)

23/06/2014

Termination of appointment of Joern Harde as a secretary

View PDF (2 pages)

12/06/2014

Appointment of Mr Cameron Ewen Smith as a director

View PDF (3 pages)

12/06/2014

Termination of appointment of Fintan Whelan as a director

View PDF (2 pages)

03/12/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (3 pages)

18/11/2013

Director's details changed for Richard Bowyer on 2013-09-18

View PDF (3 pages)

25/06/2013

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNUS WIND TRANSMISSION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

25/06/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sykes, Benjamin John	Director	21/08/2015 - 01/04/2021	79
Saujani, Kushal	Director	11/06/2021 - 20/01/2023	10
Bischoff, Wolfgang Stefan, Dr	Director	25/06/2013 - 21/08/2015	9
Litten, Natasha Sarah	Director	20/04/2022 - Present	5
Galloway, John Ambrose	Director	19/01/2023 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CYGNUS WIND TRANSMISSION LIMITED

CYGNUS WIND TRANSMISSION LIMITED is an(a) Dissolved company incorporated on 25/06/2013 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNUS WIND TRANSMISSION LIMITED?

CYGNUS WIND TRANSMISSION LIMITED is currently Dissolved. It was registered on 25/06/2013 and dissolved on 16/09/2025.

Where is CYGNUS WIND TRANSMISSION LIMITED located?

CYGNUS WIND TRANSMISSION LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does CYGNUS WIND TRANSMISSION LIMITED do?

CYGNUS WIND TRANSMISSION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CYGNUS WIND TRANSMISSION LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.