BARROW OFFSHORE WIND LIMITED
LONDON WARWICK OFFSHORE WIND LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG
Company number 04145993
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address DONG ENERGY, 5, HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Benjamin John Sykes as a director on 6 March 2017; Termination of appointment of Gavin Rooke as a director on 6 March 2017; Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017. The most likely internet sites of BARROW OFFSHORE WIND LIMITED are www.barrowoffshorewind.co.uk, and www.barrow-offshore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrow Offshore Wind Limited is a Private Limited Company. The company registration number is 04145993. Barrow Offshore Wind Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Barrow Offshore Wind Limited is Dong Energy 5 Howick Place London England Sw1p 1wg. . CUNNINGHAM, Christopher Edward is a Director of the company. HELMS, Robert is a Director of the company. YENDOLE, Hugh Alistair is a Director of the company. Secretary JONES, Robert Evan, Dr has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LIMITED has been resigned. Director ALFSTAD, Haakon has been resigned. Director ANDERSEN, Per Holmgaard has been resigned. Director BENNETT, Alan has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director CHRISTIANSEN, Ivan has been resigned. Director CLARK, Simon Richard has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director ERNST, Kim has been resigned. Director EVANS, Gregory Alan has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUNDT, Asbjorn has been resigned. Director GUY, Richard Trevor has been resigned. Director JENSEN, Anders Heine has been resigned. Director JONES, Robert Evan, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LANE, Gearoid Martin has been resigned. Director MCCORD, Richard Matthew has been resigned. Director MURPHY, Terence Columba has been resigned. Director PETERS, Stef has been resigned. Director PETTERSON, Mark Edward has been resigned. Director RASMUSEN, Hans Joergen Kruuse has been resigned. Director RASMUSEN, Nikolaj Qvade has been resigned. Director REDFERN, Simon Patrick has been resigned. Director ROOKE, Gavin has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Director SPENCE, James has been resigned. Director STEEN-KNUDSEN, Michael has been resigned. Director SULLEY, John Leslie has been resigned. Director SYKES, Benjamin John has been resigned. Director TER-BORCH, Poul Erik has been resigned. Director THAANING PEDERSEN, Lars has been resigned. Director THAANING PEDERSEN, Lars has been resigned. Director THOMPSON, Alan Stewart has been resigned. Director THOMSEN, Carsten Krogsgaard has been resigned. Director TURNER, Michael James has been resigned. Director WOOD, Ian has been resigned. Director WRONA, Kim has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CUNNINGHAM, Christopher Edward
Appointed Date: 06 March 2017
42 years old
Director
HELMS, Robert
Appointed Date: 19 October 2015
51 years old
Director
YENDOLE, Hugh Alistair
Appointed Date: 06 March 2017
57 years old

Resigned Directors

Secretary
JONES, Robert Evan, Dr
Resigned: 01 January 2002
Appointed Date: 23 January 2001
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 19 December 2014
Appointed Date: 26 September 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 01 January 2002
Director
ALFSTAD, Haakon
Resigned: 22 July 2004
Appointed Date: 26 September 2003
68 years old
Director
ANDERSEN, Per Holmgaard
Resigned: 27 November 2007
Appointed Date: 14 July 2006
74 years old
Director
BENNETT, Alan
Resigned: 31 October 2007
Appointed Date: 07 June 2005
73 years old
Director
CHRISTENSEN, Jesper Engsig
Resigned: 09 February 2011
Appointed Date: 09 December 2009
58 years old
Director
CHRISTIANSEN, Ivan
Resigned: 30 September 2010
Appointed Date: 27 November 2007
53 years old
Director
CLARK, Simon Richard
Resigned: 03 July 2007
Appointed Date: 13 April 2005
62 years old
Director
COLLINSON, Graeme Stuart
Resigned: 16 May 2011
Appointed Date: 22 April 2008
69 years old
Director
ERNST, Kim
Resigned: 27 November 2007
Appointed Date: 29 August 2006
81 years old
Director
EVANS, Gregory Alan
Resigned: 24 March 2014
Appointed Date: 12 June 2013
68 years old
Director
GEDBJERG, Peter
Resigned: 22 December 2011
Appointed Date: 30 September 2010
72 years old
Director
GRUNDT, Asbjorn
Resigned: 08 January 2004
Appointed Date: 26 September 2003
61 years old
Director
GUY, Richard Trevor
Resigned: 19 October 2015
Appointed Date: 11 September 2013
46 years old
Director
JENSEN, Anders Heine
Resigned: 29 August 2008
Appointed Date: 27 November 2007
61 years old
Director
JONES, Robert Evan, Dr
Resigned: 24 June 2003
Appointed Date: 01 January 2002
79 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
LANE, Gearoid Martin
Resigned: 03 July 2007
Appointed Date: 26 September 2003
61 years old
Director
MCCORD, Richard Matthew
Resigned: 19 December 2014
Appointed Date: 16 May 2011
52 years old
Director
MURPHY, Terence Columba
Resigned: 19 December 2014
Appointed Date: 24 March 2014
61 years old
Director
PETERS, Stef
Resigned: 22 July 2004
Appointed Date: 08 January 2004
64 years old
Director
PETTERSON, Mark Edward
Resigned: 26 September 2003
Appointed Date: 23 January 2001
65 years old
Director
RASMUSEN, Hans Joergen Kruuse
Resigned: 03 July 2007
Appointed Date: 26 September 2003
84 years old
Director
RASMUSEN, Nikolaj Qvade
Resigned: 29 August 2014
Appointed Date: 09 February 2011
59 years old
Director
REDFERN, Simon Patrick
Resigned: 19 December 2014
Appointed Date: 22 November 2012
60 years old
Director
ROOKE, Gavin
Resigned: 06 March 2017
Appointed Date: 19 October 2015
41 years old
Director
SAMBHI, Sarwjit
Resigned: 07 June 2005
Appointed Date: 26 September 2003
56 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 19 November 2012
Appointed Date: 22 December 2011
56 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 19 October 2015
Appointed Date: 29 August 2014
46 years old
Director
SPENCE, James
Resigned: 30 September 2010
Appointed Date: 31 October 2007
57 years old
Director
STEEN-KNUDSEN, Michael
Resigned: 14 July 2006
Appointed Date: 13 April 2005
68 years old
Director
SULLEY, John Leslie
Resigned: 10 July 2003
Appointed Date: 31 March 2001
74 years old
Director
SYKES, Benjamin John
Resigned: 06 March 2017
Appointed Date: 19 November 2012
60 years old
Director
TER-BORCH, Poul Erik
Resigned: 09 December 2009
Appointed Date: 27 November 2007
75 years old
Director
THAANING PEDERSEN, Lars
Resigned: 11 September 2013
Appointed Date: 09 December 2009
53 years old
Director
THAANING PEDERSEN, Lars
Resigned: 01 October 2009
Appointed Date: 29 August 2008
53 years old
Director
THOMPSON, Alan Stewart
Resigned: 28 September 2012
Appointed Date: 03 July 2007
65 years old
Director
THOMSEN, Carsten Krogsgaard
Resigned: 14 July 2006
Appointed Date: 26 September 2003
69 years old
Director
TURNER, Michael James
Resigned: 31 May 2013
Appointed Date: 30 September 2010
61 years old
Director
WOOD, Ian
Resigned: 07 November 2007
Appointed Date: 03 July 2007
67 years old
Director
WRONA, Kim
Resigned: 09 December 2009
Appointed Date: 01 October 2009
67 years old

BARROW OFFSHORE WIND LIMITED Events

08 Mar 2017
Termination of appointment of Benjamin John Sykes as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Gavin Rooke as a director on 6 March 2017
08 Mar 2017
Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017
08 Mar 2017
Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 40,000,100
...
... and 156 more events
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed
23 Jan 2001
Incorporation

BARROW OFFSHORE WIND LIMITED Charges

25 July 2005
Deed of bond
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Queen's Most Excellent Majesty
Description: The bond.
2 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 7 February 2002
Persons entitled: Robert Evan Jones
Description: Fixed and floating charges over the undertaking and all…

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