CompaniesInTheUK

SMART WIND LIMITED

Company number 07107382 ·

Active

96 filings

Date Filing
8 Sep 2026 Full accounts made up to 2025-12-31 · 24 pages View document
12 Dec 2025 Appointment of Richard Bodal Hansen as a director on 2025-12-11 · 2 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
12 Dec 2025 Termination of appointment of Duncan Guy Clark as a director on 2025-12-11 · 1 page View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 23 pages View document
19 May 2025 Director's details changed for Jens Haase on 2025-05-19 · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 25 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-17 with updates · 4 pages View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
30 Nov 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page View document
13 Oct 2022 Full accounts made up to 2021-12-31 · 27 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN View document
11 Mar 2019 DIRECTOR APPOINTED JENS HAASE View document
19 Feb 2019 REDUCE ISSUED CAPITAL 19/02/2019 View document
19 Feb 2019 STATEMENT BY DIRECTORS View document
19 Feb 2019 SOLVENCY STATEMENT DATED 19/02/19 View document
19 Feb 2019 19/02/19 STATEMENT OF CAPITAL GBP 100 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
7 Jan 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG View document
7 Jan 2018 Registered office address changed from , Dong Energy, 5 Howick Place, London, SW1P 1WG to 5 Howick Place London SW1P 1WG on 2018-01-07 · 1 page View document
10 Nov 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 DIRECTOR APPOINTED MR ALLAN MADSEN View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
18 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
14 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 View document
30 Oct 2015 DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN View document
9 Oct 2015 SAIL ADDRESS CREATED View document
9 Oct 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, 15 APPOLD STREET, LONDON, EC2A 2HB View document
6 Oct 2015 AUDITOR'S RESIGNATION View document
15 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Sep 2015 DIRECTOR APPOINTED MR. GAVIN ROOKE View document
10 Sep 2015 DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER View document
3 Sep 2015 ADOPT ARTICLES 21/08/2015 View document
3 Sep 2015 AUDITOR'S RESIGNATION View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH View document
3 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, 11TH FLOOR 140 LONDON WALL, LONDON, EC2Y 5DN View document
20 Apr 2015 26/02/15 STATEMENT OF CAPITAL GBP 12344822.88 View document
16 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jul 2014 10/07/14 STATEMENT OF CAPITAL GBP 1365013 View document
10 Jul 2014 SOLVENCY STATEMENT DATED 08/07/14 View document
10 Jul 2014 REDUCE ISSUED CAPITAL 08/07/2014 View document
10 Jul 2014 STATEMENT BY DIRECTORS View document
23 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOERN HARDE View document
23 Jun 2014 SECRETARY APPOINTED ANDREW JOHN BOWN View document
12 Jun 2014 DIRECTOR APPOINTED MR CAMERON EWEN SMITH View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN View document
9 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
10 Dec 2013 STATEMENT BY DIRECTORS View document
10 Dec 2013 SOLVENCY STATEMENT DATED 27/11/13 View document
10 Dec 2013 REDUCE ISSUED CAPITAL 27/11/2013 View document
10 Dec 2013 10/12/13 STATEMENT OF CAPITAL GBP 3465033.00 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013 View document
22 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 DIRECTOR APPOINTED RICHARD BOWYER View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HENNEMEYER View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 15/01/2013 View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 15/01/2013 View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 15/01/2013 View document
14 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
13 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
4 Nov 2011 DIRECTOR APPOINTED PAUL HENNEMEYER View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLOF View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Jun 2011 22/03/11 STATEMENT OF CAPITAL GBP 10500100 View document
26 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
13 Jan 2011 SECRETARY APPOINTED JOERN HARDE · 3 pages View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 25 FLORAL STREET, LONDON, WC2E 9DS View document
13 Jan 2011 ANNOTATION View document
12 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 6000100 View document
30 Nov 2010 ADOPT ARTICLES 10/11/2010 View document
8 Feb 2010 22/12/09 STATEMENT OF CAPITAL GBP 100 View document
20 Jan 2010 DIRECTOR APPOINTED KLAUS SB95YGIDKOLOF View document
20 Jan 2010 DIRECTOR APPOINTED DR WOLFGANG BISCHOFF View document
20 Jan 2010 DIRECTOR APPOINTED FINTAN WHELAN · 3 pages View document
20 Jan 2010 DIRECTOR APPOINTED ANDREW KINSELLA View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL View document
20 Jan 2010 ALLOT SHARES 22/12/2009 View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB View document
17 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document