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Cerulea Limited LONDON

Founded in 2013, Cerulea, classified under reg no. 08584174 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th February 2018 Cerulea Limited is no longer carrying the name Smart Wind Spc8.

The company has 3 directors, namely Philip D., Kushal S. and James B.. Of them, James B. has been with the company the longest, being appointed on 1 April 2021 and Philip D. has been with the company for the least time - from 17 October 2022. 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.

Cerulea Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08584174
Date of Incorporation Tue, 25th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Philip D.

Position: Director

Appointed: 17 October 2022

Kushal S.

Position: Director

Appointed: 10 June 2021

James B.

Position: Director

Appointed: 01 April 2021

Henriette H.

Position: Director

Appointed: 17 October 2022

Resigned: 17 April 2023

Natasha L.

Position: Director

Appointed: 17 November 2021

Resigned: 17 October 2022

John G.

Position: Director

Appointed: 17 November 2021

Resigned: 17 October 2022

Gabriel D.

Position: Director

Appointed: 01 April 2021

Resigned: 30 November 2021

Benjamin W.

Position: Director

Appointed: 18 June 2020

Resigned: 01 April 2021

Henriette M.

Position: Director

Appointed: 18 June 2020

Resigned: 01 April 2021

Sophie L.

Position: Director

Appointed: 18 June 2020

Resigned: 01 April 2021

Jens H.

Position: Director

Appointed: 29 March 2019

Resigned: 02 June 2020

Allan M.

Position: Director

Appointed: 06 April 2017

Resigned: 29 March 2019

Magnus L.

Position: Director

Appointed: 26 October 2015

Resigned: 08 June 2020

Gavin R.

Position: Director

Appointed: 21 August 2015

Resigned: 06 April 2017

Benjamin S.

Position: Director

Appointed: 21 August 2015

Resigned: 01 April 2021

Andrew B.

Position: Secretary

Appointed: 04 June 2014

Resigned: 21 August 2015

Cameron S.

Position: Director

Appointed: 23 April 2014

Resigned: 21 August 2015

Joern H.

Position: Secretary

Appointed: 25 June 2013

Resigned: 04 June 2014

Fintan W.

Position: Director

Appointed: 25 June 2013

Resigned: 23 April 2014

Andy K.

Position: Director

Appointed: 25 June 2013

Resigned: 21 August 2015

Richard B.

Position: Director

Appointed: 25 June 2013

Resigned: 21 August 2015

Wolfgang B.

Position: Director

Appointed: 25 June 2013

Resigned: 21 August 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Orsted Power (Uk) Limited from London, England. The abovementioned PSC is classified as "a private 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.

Orsted Power (Uk) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 1985 - 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04984787
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

Smart Wind Spc8 February 19, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, August 2023 		Free Download (28 pages)

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