THANET OFFSHORE WIND LIMITED
LONDON WARWICK ENERGY (NEWPORT) LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 04512200
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address FIRST FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Statement by Directors; Solvency Statement dated 28/01/16. The most likely internet sites of THANET OFFSHORE WIND LIMITED are www.thanetoffshorewind.co.uk, and www.thanet-offshore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thanet Offshore Wind Limited is a Private Limited Company. The company registration number is 04512200. Thanet Offshore Wind Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Thanet Offshore Wind Limited is First Floor 1 Tudor Street London Ec4y 0ah. . VAN MANSFELD, Jonas is a Secretary of the company. GUY, Piers Basil is a Director of the company. NIELSEN, Ole Bigum is a Director of the company. REINHOLDSSON, Carl Martin is a Director of the company. WOLTMANN, Hans Werner is a Director of the company. WORT, Anthony James is a Director of the company. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary SOMERO SORENSON, Aili Eva Margareta has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LIMITED has been resigned. Secretary MOURANT AND CO CAPITAL SECRETARIES LIMITED has been resigned. Director BADRICHANI, Marc has been resigned. Director BURTON, Andrew has been resigned. Director DAHL, Anders has been resigned. Director DE LEON, Alfonso has been resigned. Director GREENE, Andrew Fay has been resigned. Director GREENE, Andrew Fay has been resigned. Director JONES, Robert Evan, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOVGREN, Peter has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director PETTERSON, Mark Edward has been resigned. Director PISANTI, Alberto has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIKER, Nicole Patricia has been resigned. Director ROSEN, Ian Douglas has been resigned. Director SOMERO SORENSON, Aili Eva Margareta has been resigned. Director SULLEY, John Leslie has been resigned. Director TYNES, Johannes Skylstad has been resigned. Director VAN DONGEN, Willem has been resigned. Director WESSLAU, Peter Johan has been resigned. Director WITTMAN, Matthew Amos Henry Wright has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 years old
Director
NIELSEN, Ole Bigum
Appointed Date: 01 January 2014
60 years old
Director
REINHOLDSSON, Carl Martin
Appointed Date: 16 April 2013
52 years old
Director
WOLTMANN, Hans Werner
Appointed Date: 01 July 2015
64 years old
Director
WORT, Anthony James
Appointed Date: 01 August 2015
48 years old

Resigned Directors

Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
SOMERO SORENSON, Aili Eva Margareta
Resigned: 29 April 2010
Appointed Date: 10 November 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 May 2008
Appointed Date: 07 September 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 07 September 2007
Appointed Date: 15 August 2002
Secretary
MOURANT AND CO CAPITAL SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 28 April 2008
Director
BADRICHANI, Marc
Resigned: 07 April 2006
Appointed Date: 25 November 2004
57 years old
Director
BURTON, Andrew
Resigned: 31 May 2007
Appointed Date: 05 March 2007
52 years old
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 10 November 2008
68 years old
Director
DE LEON, Alfonso
Resigned: 02 August 2007
Appointed Date: 31 May 2007
48 years old
Director
GREENE, Andrew Fay
Resigned: 10 November 2008
Appointed Date: 12 October 2008
64 years old
Director
GREENE, Andrew Fay
Resigned: 31 March 2008
Appointed Date: 14 December 2007
64 years old
Director
JONES, Robert Evan, Dr
Resigned: 07 September 2007
Appointed Date: 15 August 2002
79 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 29 April 2010
58 years old
Director
MIRSCH, Ingrid Ulrika
Resigned: 11 October 2015
Appointed Date: 01 February 2014
68 years old
Director
PETTERSON, Mark Edward
Resigned: 07 September 2007
Appointed Date: 15 August 2002
65 years old
Director
PISANTI, Alberto
Resigned: 07 September 2007
Appointed Date: 13 August 2007
54 years old
Director
RAPLEY, Vincent Michael
Resigned: 30 September 2008
Appointed Date: 31 March 2008
65 years old
Director
RIKER, Nicole Patricia
Resigned: 10 November 2008
Appointed Date: 07 September 2007
58 years old
Director
ROSEN, Ian Douglas
Resigned: 01 March 2007
Appointed Date: 25 November 2004
60 years old
Director
SOMERO SORENSON, Aili Eva Margareta
Resigned: 29 April 2010
Appointed Date: 10 November 2008
60 years old
Director
SULLEY, John Leslie
Resigned: 07 September 2007
Appointed Date: 15 August 2002
74 years old
Director
TYNES, Johannes Skylstad
Resigned: 10 November 2008
Appointed Date: 07 September 2007
47 years old
Director
VAN DONGEN, Willem
Resigned: 01 July 2015
Appointed Date: 16 April 2013
67 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 10 November 2008
56 years old
Director
WITTMAN, Matthew Amos Henry Wright
Resigned: 26 September 2007
Appointed Date: 07 September 2007
45 years old

Persons With Significant Control

Vattenfall Vindkraft Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THANET OFFSHORE WIND LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Statement by Directors
16 Aug 2016
Solvency Statement dated 28/01/16
16 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 147 more events
17 Sep 2002
New director appointed
17 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
15 Aug 2002
Incorporation

THANET OFFSHORE WIND LIMITED Charges

27 June 2008
Debenture
Delivered: 14 July 2008
Status: Satisfied on 4 February 2009
Persons entitled: Gottex Management Fund S.A.R.L. (As Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Fixed and floating charge
Delivered: 3 November 2005
Status: Satisfied on 13 September 2007
Persons entitled: Eirles Three Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Fixed and floating charge debenture
Delivered: 29 November 2004
Status: Satisfied on 13 September 2007
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charges over the undertaking and all…

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