Soundmark Wind Limited is a private limited company that can be found 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 officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. What is more, 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 | 10721881 |
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 (157 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 |
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Hornsea Two Holdings Ltd 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. The second one in the persons with significant control 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. Then there is Dong Energy Power (Uk) Limited, who also fulfils the Companies House requirements 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
Dong Energy 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) |
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