VESTAS OFFSHORE WIND UK LTD

Key Data

Status

Active

Company No.

05798594

Incorporation date

27/04/2006

Size

Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

25/03/2026

Termination of appointment of Kieran Patrick Walsh as a director on 2026-03-25

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25/03/2026

Appointment of Damien Lhors as a director on 2026-03-25

View PDF (2 pages)

20/03/2026

Termination of appointment of Emma Elaine Bergman as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Appointment of Renato Coelho as a director on 2026-03-20

View PDF (2 pages)

28/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

05/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/05/2024

Confirmation statement made on 2024-05-05 with no updates

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10/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

07/02/2023

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to One Kingdom Street, 4th Floor Kingdom Street London W2 6BD

View PDF (1 pages)

06/02/2023

Appointment of Mr. Cornelis Anthonius Matheus De Baar as a director on 2023-02-06

View PDF (2 pages)

06/02/2023

Appointment of Kieran Patrick Walsh as a director on 2023-02-06

View PDF (2 pages)

06/02/2023

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

05/02/2023

Director's details changed for Emma Elaine Bergman on 2023-02-06

View PDF (2 pages)

05/02/2023

Termination of appointment of Steen Moller as a director on 2023-02-06

View PDF (1 pages)

05/02/2023

Termination of appointment of Flemming Ougaard as a director on 2023-02-06

View PDF (1 pages)

02/02/2023

Full accounts made up to 2021-12-31

View PDF (33 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

05/05/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Smith Hans Martin	Director	23/02/2021 - 01/02/2022	6
Bergman Emma Elaine	Director	01/02/2022 - 20/03/2026	20
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	27/04/2006 - 13/06/2006	176
STOORNE SERVICES LIMITED	Corporate Director	27/04/2006 - 13/06/2006	61
NEPTUNE DIRECTORS LIMITED	Corporate Director	27/04/2006 - 13/06/2006	55

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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 VESTAS OFFSHORE WIND UK LTD

VESTAS OFFSHORE WIND UK LTD is an(a) Active company incorporated on 27/04/2006 with the registered office located at Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire WA3 6XF. There are currently 3 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 VESTAS OFFSHORE WIND UK LTD?

VESTAS OFFSHORE WIND UK LTD is currently Active. It was registered on 27/04/2006 .

Where is VESTAS OFFSHORE WIND UK LTD located?

VESTAS OFFSHORE WIND UK LTD is registered at Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire WA3 6XF.

What does VESTAS OFFSHORE WIND UK LTD do?

VESTAS OFFSHORE WIND UK LTD operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for VESTAS OFFSHORE WIND UK LTD?

The latest filing was on 25/03/2026: Termination of appointment of Kieran Patrick Walsh as a director on 2026-03-25.