Norsea Wind Ltd in Crossways Business Park DARTFORD

Norsea Wind Ltd DARTFORD

Norsea Wind started in year 2013 as Private Limited Company with registration number 08572766. The Norsea Wind company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dartford at C/o Wilhelmsen Ships Service Ltd. 3A Newtons Court. Postal code: DA2 6QL. Since 2018-09-03 Norsea Wind Ltd is no longer carrying the name Oer Energy.

The company has 2 directors, namely Tommy L., Haakon L.. Of them, Tommy L., Haakon L. have been with the company the longest, being appointed on 1 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Aberdein C. who worked with the the company until 5 March 2020.

Norsea Wind Ltd Address / Contact

Office Address	C/o Wilhelmsen Ships Service Ltd. 3A Newtons Court
Office Address2	Crossways Business Park
Town	Dartford
Post code	DA2 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08572766
Date of Incorporation	Mon, 17th Jun 2013
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Tommy L.

Position: Director

Appointed: 01 March 2023

Haakon L.

Position: Director

Appointed: 01 March 2023

Terje B.

Position: Director

Appointed: 05 March 2020

Resigned: 01 March 2023

Lena L.

Position: Director

Appointed: 20 February 2019

Resigned: 15 June 2019

Anders P.

Position: Director

Appointed: 20 February 2019

Resigned: 05 March 2020

Aberdein C.

Position: Secretary

Appointed: 28 June 2018

Resigned: 05 March 2020

Dennis P.

Position: Director

Appointed: 01 July 2017

Resigned: 20 February 2019

Rasmus B.

Position: Director

Appointed: 01 October 2014

Resigned: 30 January 2017

Anglodan Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2013

Resigned: 28 June 2018

Thomas G.

Position: Director

Appointed: 17 June 2013

Resigned: 30 June 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Øer A/S from Risskov, Denmark. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Øer A/S

16 B Voldbjergvej, Risskov, 8240, Denmark

Legal authority	Selskabsloven
Legal form	Public Company Limited By Shares
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	28510438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oer Energy	September 3, 2018
Danish Offshore Energy Services	April 26, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-06-17 filed on: 23rd, June 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-06-17 filed on: 23rd, June 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, April 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 2023-03-01 filed on: 17th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-01 filed on: 17th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 17th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-06-17 filed on: 24th, June 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-06-17 filed on: 5th, July 2021	confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, February 2021	accounts	Free Download (8 pages)
AD01	New registered office address C/O Wilhelmsen Ships Service Ltd. 3a Newtons Court Crossways Business Park Dartford Kent DA2 6QL. Change occurred on 2020-07-02. Company's previous address: Charles Hill Building Avonmouth Dock Avonmouth Bristol BS11 9DN United Kingdom. filed on: 2nd, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-17 filed on: 2nd, July 2020	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, November 2019	accounts	Free Download (7 pages)
CH01	On 2019-11-07 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-15 filed on: 3rd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-20 filed on: 3rd, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-17 filed on: 1st, July 2019	confirmation statement	Free Download (5 pages)
AD01	New registered office address Charles Hill Building Avonmouth Dock Avonmouth Bristol BS11 9DN. Change occurred on 2019-04-18. Company's previous address: C/O Aberdein Considine, 30 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom. filed on: 18th, April 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-20 filed on: 20th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-20 filed on: 20th, February 2019	officers	Free Download (2 pages)
AD01	New registered office address C/O Aberdein Considine, 30 Cloth Market Newcastle upon Tyne NE1 1EE. Change occurred on 2019-01-28. Company's previous address: C/O Aberdein Considine Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom. filed on: 28th, January 2019	address	Free Download (1 page)
AD01	New registered office address C/O Aberdein Considine Cloth Market Newcastle upon Tyne NE1 1EE. Change occurred on 2019-01-28. Company's previous address: 30 Cloth Market Newcastle NE1 1EE England. filed on: 28th, January 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, November 2018	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, November 2018	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, November 2018	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, November 2018	other	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-09-03 filed on: 3rd, September 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	New registered office address 30 Cloth Market Newcastle NE1 1EE. Change occurred on 2018-07-05. Company's previous address: 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX. filed on: 5th, July 2018	address	Free Download (1 page)
AP03	Appointment (date: 2018-06-28) of a secretary filed on: 4th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-28 filed on: 4th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-17 filed on: 29th, June 2018	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-07-01 filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 7th, December 2017	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, December 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, December 2017	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 31st, October 2017	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, October 2017	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, October 2017	other	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-08 filed on: 8th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-17 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-01-30 filed on: 23rd, May 2017	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 10th, May 2017	other	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 6th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-17 filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-17: 100.00 GBP	capital
CONNOT	Change of name notice filed on: 26th, April 2015	change of name	Free Download
CERTNM	Company name changed danish offshore energy services LTDcertificate issued on 26/04/15 filed on: 26th, April 2015	change of name	Free Download
AP01	New director was appointed on 2014-10-01 filed on: 15th, April 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-17 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-02: 100.00 GBP	capital
NEWINC	Incorporation filed on: 17th, June 2013	incorporation	Free Download (23 pages)

Norsea Wind Ltd DARTFORD

Norsea Wind Ltd Address / Contact

Company Information / Profile

Company staff

Tommy L.

Haakon L.

Terje B.

Lena L.

Anders P.

Aberdein C.

Dennis P.

Rasmus B.

Anglodan Secretaries Limited

Thomas G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us