Vestas Offshore Wind Uk Ltd WARRINGTON


Founded in 2006, Vestas Offshore Wind Uk, classified under reg no. 05798594 is an active company. Currently registered at Ground Floor 301 Bridgewater Place WA3 6XF, Warrington the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 27th February 2021 Vestas Offshore Wind Uk Ltd is no longer carrying the name Mhi Vestas Offshore Wind Uk.

The company has 3 directors, namely Cornelis D., Kieran W. and Emma B.. Of them, Emma B. has been with the company the longest, being appointed on 1 February 2022 and Cornelis D. and Kieran W. have been with the company for the least time - from 6 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vestas Offshore Wind Uk Ltd Address / Contact

Office Address Ground Floor 301 Bridgewater Place
Office Address2 Birchwood Park
Town Warrington
Post code WA3 6XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05798594
Date of Incorporation Thu, 27th Apr 2006
Industry Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Cornelis D.

Position: Director

Appointed: 06 February 2023

Kieran W.

Position: Director

Appointed: 06 February 2023

Emma B.

Position: Director

Appointed: 01 February 2022

Hans S.

Position: Director

Appointed: 23 February 2021

Resigned: 01 February 2022

Steen M.

Position: Director

Appointed: 23 February 2021

Resigned: 06 February 2023

Tatsuichiro H.

Position: Director

Appointed: 18 August 2017

Resigned: 24 February 2021

Takao A.

Position: Director

Appointed: 23 June 2014

Resigned: 18 August 2017

Flemming A.

Position: Director

Appointed: 07 March 2012

Resigned: 24 February 2021

Pia N.

Position: Director

Appointed: 07 March 2012

Resigned: 23 June 2014

Flemming O.

Position: Director

Appointed: 25 November 2010

Resigned: 06 February 2023

Hans K.

Position: Director

Appointed: 01 June 2010

Resigned: 07 March 2012

Bo M.

Position: Director

Appointed: 01 June 2010

Resigned: 07 October 2010

Richard L.

Position: Secretary

Appointed: 11 June 2007

Resigned: 16 December 2009

Gareth S.

Position: Secretary

Appointed: 19 July 2006

Resigned: 11 June 2007

Torben W.

Position: Director

Appointed: 13 June 2006

Resigned: 01 April 2010

Anders J.

Position: Director

Appointed: 13 June 2006

Resigned: 07 March 2012

Shaun L.

Position: Secretary

Appointed: 13 June 2006

Resigned: 18 July 2006

Stoorne Services Limited

Position: Corporate Director

Appointed: 27 April 2006

Resigned: 13 June 2006

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2006

Resigned: 13 June 2006

Neptune Directors Limited

Position: Corporate Director

Appointed: 27 April 2006

Resigned: 13 June 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Vestas Wind Systems A/S from Aarhus N, Denmark. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mitsubishi Heavy Industries, Ltd. that entered Chiyoda-Ku, Japan as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Vestas Wind Systems A/S

Legal authority Denmark
Legal form Corporate
Country registered Denmark
Place registered Danish Business Authority
Registration number 10403782
Notified on 24 May 2016
Nature of control: significiant influence or control

Mitsubishi Heavy Industries, Ltd.

Marunouchi Nijubashi Bldg. 2-3 Marunouchi 3-Chome, Minato-Ku, Chiyoda-Ku, Tokyo, 100-8332, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan National Tax Agency
Registration number 0104-01-050387
Notified on 24 May 2016
Ceased on 14 December 2020
Nature of control: significiant influence or control

Company previous names

Mhi Vestas Offshore Wind Uk February 27, 2021
Mhi Vestas Offfshore Wind Uk August 12, 2014
Vestas Offshore Uk August 12, 2014
Cheltrading 457 June 16, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (30 pages)

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