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FØN ENERGY SERVICES UK WIND LTD

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FØN ENERGY SERVICES UK WIND LTD

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Key Data

Status

Active

Company No.

09311885

Incorporation date

14/11/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

123 Cross Lane East, Gravesend, Kent DA12 5HACopy
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Latest events (Record since 14/11/2014)
dot icon17/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/07/2025
Appointment of Mr Peter Van Veen as a director on 2025-06-01
View PDF (2 pages)
dot icon26/06/2025
Termination of appointment of Alistair Franke as a director on 2025-06-01
View PDF (1 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon15/10/2024
Change of details for C-Ventus Holding Bv as a person with significant control on 2024-10-07
View PDF (2 pages)
dot icon09/10/2024
Termination of appointment of Torben Hald as a director on 2024-09-30
View PDF (1 pages)
dot icon26/07/2024
Termination of appointment of C-Ventus Holding Bv as a director on 2024-05-15
View PDF (1 pages)
dot icon23/07/2024
Termination of appointment of Didier De Graaff as a director on 2023-05-15
View PDF (1 pages)
dot icon10/07/2024
Appointment of Mr Sindre Rhrich as a director on 2024-07-09
View PDF (2 pages)
dot icon13/06/2024
Cessation of Didier De Graaff as a person with significant control on 2024-05-15
View PDF (1 pages)
dot icon13/06/2024
Appointment of Mr Alistair Franke as a director on 2024-05-15
View PDF (2 pages)
dot icon30/05/2024
Appointment of Mr Torben Hald as a director on 2024-05-15
View PDF (2 pages)
dot icon30/05/2024
Certificate of change of name
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon01/06/2023
Change of details for C-Ventus Holding Bv as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Registered office address changed from 6a Black Diamond Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0SE to 123 Cross Lane East Gravesend Kent DA12 5HA on 2023-06-01
View PDF (1 pages)
dot icon24/04/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-07 with updates
View PDF (4 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with updates
View PDF (4 pages)
dot icon05/10/2021
Notification of C-Ventus Holding Bv as a person with significant control on 2021-08-03
View PDF (2 pages)
dot icon05/10/2021
Appointment of C-Ventus Holding Bv as a director on 2021-08-03
View PDF (2 pages)
dot icon05/10/2021
Termination of appointment of C-Ventus Offshore Windfarm Services Bv as a director on 2021-08-03
View PDF (1 pages)
dot icon18/03/2021
Director's details changed for C-Ventus Offshore Windfarm Services Bv on 2020-12-31
View PDF (1 pages)
dot icon09/03/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon21/12/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon30/06/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon29/05/2019
Amended micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon06/05/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon10/12/2018
Change of details for Mr Didier De Graaff as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon10/12/2018
Director's details changed for Mr Didier De Graaff on 2018-12-01
View PDF (2 pages)
dot icon10/12/2018
Change of details for Mr Didier De Graaf as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon10/12/2018
Director's details changed for Mr Didier De Graff on 2018-12-01
View PDF (2 pages)
dot icon10/12/2018
Notification of Didier De Graaf as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon10/12/2018
Cessation of Hans Reimer Reinigert as a person with significant control on 2018-12-01
View PDF (1 pages)
dot icon10/12/2018
Appointment of Mr Didier De Graff as a director on 2018-12-01
View PDF (2 pages)
dot icon10/12/2018
Termination of appointment of Hans Reimer Reinigert as a director on 2018-12-01
View PDF (1 pages)
dot icon08/12/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon06/06/2018
Amended micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon30/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon02/12/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon21/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon16/08/2017
Notification of Hans Reimer Reinigert as a person with significant control on 2017-07-27
View PDF (2 pages)
dot icon16/08/2017
Cessation of Hans Reimer Reinigert as a person with significant control on 2017-07-27
View PDF (1 pages)
dot icon28/07/2017
Second filing for the appointment of Hans Reinigert as a director
View PDF (6 pages)
dot icon19/05/2017
Director's details changed for Mr Hans Reimer Reinigert on 2017-05-10
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon16/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon12/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2015
Termination of appointment of Martijn Hoogenstraaten as a director on 2015-08-28
View PDF (1 pages)
dot icon20/08/2015
Termination of appointment of Michael Waddle as a director on 2015-08-20
View PDF (1 pages)
dot icon19/08/2015
Director's details changed for Mr Hans Reimer Reinigert on 2015-08-17
View PDF (2 pages)
dot icon19/08/2015
Director's details changed for Mr Hans Reimer Reinigert on 2015-08-17
View PDF (2 pages)
dot icon19/08/2015
Appointment of Mr Hans Reimer Reinigert as a director on 2015-08-17
View PDF (3 pages)
dot icon17/08/2015
Appointment of C-Ventus Offshore Windfarm Services Bv as a director on 2015-08-17
View PDF (2 pages)
dot icon27/07/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
View PDF (1 pages)
dot icon27/07/2015
Registered office address changed from 13 Pipistrelle Court Stockton-on-Tees Cleveland TS21 3LX England to 6a Black Diamond Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0SE on 2015-07-27
View PDF (1 pages)
dot icon28/12/2014
Registered office address changed from 12 Grassholme Way Eaglescliffe Stockton on Tees Cleveland TS16 0GB England to 13 Pipistrelle Court Stockton-on-Tees Cleveland TS21 3LX on 2014-12-28
View PDF (1 pages)
dot icon14/11/2014
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£888,688.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
33.14K
-
0.00
-
-
2022
0
36.63K
-
0.00
-
-
2023
0
37.33K
-
0.00
888.69K
-
2023
0
37.33K
-
0.00
888.69K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

37.33K £Ascended1.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

888.69K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FØN ENERGY SERVICES UK WIND LTD

FØN ENERGY SERVICES UK WIND LTD is an(a) Active company incorporated on 14/11/2014 with the registered office located at 123 Cross Lane East, Gravesend, Kent DA12 5HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FØN ENERGY SERVICES UK WIND LTD?

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FØN ENERGY SERVICES UK WIND LTD is currently Active. It was registered on 14/11/2014 .

Where is FØN ENERGY SERVICES UK WIND LTD located?

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FØN ENERGY SERVICES UK WIND LTD is registered at 123 Cross Lane East, Gravesend, Kent DA12 5HA.

What does FØN ENERGY SERVICES UK WIND LTD do?

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FØN ENERGY SERVICES UK WIND LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FØN ENERGY SERVICES UK WIND LTD?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-07 with no updates.