NORTH SEA WIND LIMITED

Key Data

Status

Active

Company No.

13029372

Incorporation date

18/11/2020

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2022)

09/03/2026

Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 135 Park St London SE1 9EA on 2026-03-09

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with no updates

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10/10/2025

Appointment of Mr Nicolas Georges Bourgeois as a director on 2025-09-09

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10/10/2025

Termination of appointment of Stefano Giovanni Maria Sartirana as a director on 2025-09-08

View PDF (1 pages)

27/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/06/2024

Termination of appointment of Christian De Santis as a director on 2024-06-01

View PDF (1 pages)

14/06/2024

Appointment of Andrea Quarta as a director on 2024-06-01

View PDF (2 pages)

16/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

30/04/2024

Appointment of Stefano Sartirana as a director on 2024-04-25

View PDF (2 pages)

29/04/2024

Termination of appointment of Rosalyn Stallard as a director on 2024-04-25

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Riordan D'abreo as a secretary on 2024-01-01

View PDF (1 pages)

11/01/2024

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-01-01

View PDF (2 pages)

27/11/2023

Registered office address changed from Eni House 10 Ebury Bridge Road London England SW1W 8PZ England to 30 st Mary Axe London EC3A 8BF on 2023-11-27

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

13/06/2023

Notification of Eni S.P.A as a person with significant control on 2023-06-12

View PDF (2 pages)

13/06/2023

Cessation of Vårgrønn North Sea Wind As as a person with significant control on 2023-06-12

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

12/01/2023

Certificate of change of name

View PDF (3 pages)

11/11/2022

Notification of Vårgrønn North Sea Wind As as a person with significant control on 2022-10-14

View PDF (2 pages)

03/11/2022

Cessation of Eni S.P.A as a person with significant control on 2022-10-14

View PDF (1 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

20/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Termination of appointment of Francesco Pagano as a director on 2022-10-14

View PDF (1 pages)

14/10/2022

Appointment of Mr Christopher Joseph Hill as a director on 2022-10-14

View PDF (2 pages)

14/10/2022

Termination of appointment of Alessandro Della Zoppa as a director on 2022-10-14

View PDF (1 pages)

14/10/2022

Appointment of Mr Christian De Santis as a director on 2022-10-14

View PDF (2 pages)

10/10/2022

Registration of charge 130293720001, created on 2022-10-07

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NORTH SEA WIND LIMITED

NORTH SEA WIND LIMITED is an(a) Active company incorporated on 18/11/2020 with the registered office located at 135 Park St, London SE1 9EA. There are currently 4 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 NORTH SEA WIND LIMITED?

NORTH SEA WIND LIMITED is currently Active. It was registered on 18/11/2020 .

Where is NORTH SEA WIND LIMITED located?

NORTH SEA WIND LIMITED is registered at 135 Park St, London SE1 9EA.

What does NORTH SEA WIND LIMITED do?

NORTH SEA WIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for NORTH SEA WIND LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 135 Park St London SE1 9EA on 2026-03-09.