THANET OFFSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
THANET OFFSHORE WIND LIMITED
COMPANY NUMBER
04512200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/08/2002
(22 years and 3 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2002
08/01/2004
WARWICK ENERGY (NEWPORT) LIMITED
LONDON
EC3A 8BE
Telephone: 02074511150
TPS: No
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| THANET OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THANET OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THANET OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANET OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/08/2002 - Present (22 years and 3 months) Born in Feb 1951 |
Resigned | Director |
Current: 8 Past: 45 |
View Report |
|
15/08/2002 - Present (22 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
15/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 09/12/2022 | Frederik Bernard Hendrik Hiensch (923573167) has left the board |
| 09/12/2022 | New Board Member Jamie Wyn Rowlands (930307317) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 13/10/2021 | Klemens Millonig (923552723) has left the board |
| 05/10/2021 | Klemens Millonig (923552723) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 12/10/2017 | Piers Basil Guy (906898903) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 26/07/2017 | Klemens Millonig (923552811) has left the board |
| 26/07/2017 | New Board Member Klemens Millonig (923552723) Appointed |
| 21/07/2017 | New Board Member Jonas Van Mansfeld (921720964) Appointed |
| 21/07/2017 | Jonas Van Mansfeld (923535676) has left the board |
| 21/07/2017 | New Board Member Frederick Bernard Hendrik Hiensch (923573167) Appointed |
| 19/07/2017 | New Board Member Klemens Millonig (923552811) Appointed |
| 14/07/2017 | Jonas Van Mansfeld (921083718) has left the board |
| 14/07/2017 | Hans Werner Woltmann (919922411) has left the board |
| 14/07/2017 | Carl Martin Reinholdsson (917753058) has left the board |
| 14/07/2017 | New Board Member Jonas Van Mansfeld (923535676) Appointed |
| 14/07/2017 | Anthony James Wort (920012284) has left the board |
| 09/05/2017 | Ole Bigum Nielsen (918462590) has left the board |
| 08/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 27/07/2016 | New Company Secretary Jonas Van Mansfeld (921083718) Appointed |
| 09/11/2015 | Ingrid Ulrika Mirsch (917753128) has left the board |
| 02/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Anthony James Wort (920012284) Appointed |
| 20/07/2015 | New Board Member Hans Werner Woltmann (919922411) Appointed |
| 20/07/2015 | Hans Werner Woltmann (919922579) has left the board |
| 14/07/2015 | New Board Member Hans Werner Woltmann (919922579) Appointed |
| 14/07/2015 | Willem Van Dongen (917786404) has left the board |
| 04/11/2014 | Graham Thomas Elliott (918462598) has left the board |
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