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Vestas Offshore Wind Blades Uk Ltd NEWPORT

Founded in 2014, Vestas Offshore Wind Blades Uk, classified under reg no. 09170456 is an active company. Currently registered at West Medina Mills PO30 5TR, Newport the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/02/27 Vestas Offshore Wind Blades Uk Ltd is no longer carrying the name Mhi Vestas Offshore Wind Blades Uk.

The firm has 3 directors, namely Thomas A., Emma B. and Tommy N.. Of them, Tommy N. has been with the company the longest, being appointed on 23 February 2021 and Thomas A. has been with the company for the least time - from 17 May 2023. As of 14 May 2024, there were 8 ex directors - Hans S., Steen M. and others listed below. There were no ex secretaries.

Vestas Offshore Wind Blades Uk Ltd Address / Contact

Office Address West Medina Mills
Office Address2 Stag Lane
Town Newport
Post code PO30 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09170456
Date of Incorporation Mon, 11th Aug 2014
Industry Repair of other equipment
Industry Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year 31st December
Company age 10 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 Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Thomas A.

Position: Director

Appointed: 17 May 2023

Emma B.

Position: Director

Appointed: 01 February 2022

Tommy N.

Position: Director

Appointed: 23 February 2021

Hans S.

Position: Director

Appointed: 23 February 2021

Resigned: 01 February 2022

Steen M.

Position: Director

Appointed: 23 February 2021

Resigned: 17 May 2023

Robert B.

Position: Director

Appointed: 18 August 2017

Resigned: 24 February 2021

Tatsuichiro H.

Position: Director

Appointed: 18 August 2017

Resigned: 24 February 2021

Torben L.

Position: Director

Appointed: 04 December 2014

Resigned: 18 August 2017

Takao A.

Position: Director

Appointed: 11 August 2014

Resigned: 18 August 2017

Flemming A.

Position: Director

Appointed: 11 August 2014

Resigned: 24 February 2021

Flemming O.

Position: Director

Appointed: 11 August 2014

Resigned: 04 December 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, 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 the company,. The second entity in the PSC register is Mitsubishi Heavy Industries, Ltd. that put Chiyoda-Ku, Japan as the official 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 Blades Uk February 27, 2021
Rsco 789 November 18, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 		Free Download (31 pages)

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