Sonningmay Wind Limited is a private limited company located at 5 Howick Place, London SW1P 1WG. Incorporated on 2017-04-12, this 7-year-old company is run by 8 directors.
Director David F., appointed on 29 September 2023. Director Abdelhamid L., appointed on 10 August 2023. Director Muhammad A., appointed on 19 May 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Howick Place |
| Town | London |
| Post code | SW1P 1WG |
| Country of origin | United Kingdom |
| Registration Number | 10722635 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 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 | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Hornsea Two Holdings Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ørsted A/S that entered Fredericia, Denmark as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dong Energy Power (Uk) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hornsea Two Holdings Ltd
5 Howick Place, London, SW1P 1WG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13796747 |
| Notified on | 25 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ørsted A/S
53 Kraftvaerksvej, 7000, Fredericia, Denmark
| Legal authority | Danish |
| Legal form | Public Limited Company |
| Country registered | Denmark |
| Place registered | Central Business Register |
| Registration number | Dk36213728 |
| Notified on | 9 October 2017 |
| Ceased on | 25 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dong Energy Power (Uk) Limited
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | Companies Act 1985 - 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 04984787 |
| Notified on | 12 April 2017 |
| Ceased on | 9 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-16 director's details were changed filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy