SMART WIND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07107382
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address DONG ENERGY, 5, HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Allan Madsen as a director on 6 April 2017; Termination of appointment of Gavin Rooke as a director on 6 April 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of SMART WIND LIMITED are www.smartwind.co.uk, and www.smart-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Smart Wind Limited is a Private Limited Company. The company registration number is 07107382. Smart Wind Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Smart Wind Limited is Dong Energy 5 Howick Place London Sw1p 1wg. . LARSEN, Magnus Brogaard is a Director of the company. MADSEN, Allan is a Director of the company. SYKES, Benjamin John is a Director of the company. Secretary BOWN, Andrew John has been resigned. Secretary HARDE, Joern has been resigned. Director BISCHOFF, Wolfgang has been resigned. Director BOWYER, Richard has been resigned. Director GIBB, Stephen John, Mr has been resigned. Director HENNEMEYER, Paul has been resigned. Director KINSELLA, Andy has been resigned. Director KOLOF, Klaus has been resigned. Director ROOKE, Gavin has been resigned. Director SMITH, Cameron Ewen has been resigned. Director WHELAN, Fintan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LARSEN, Magnus Brogaard
Appointed Date: 26 October 2015
42 years old
Director
MADSEN, Allan
Appointed Date: 06 April 2017
44 years old
Director
SYKES, Benjamin John
Appointed Date: 21 August 2015
60 years old

Resigned Directors

Secretary
BOWN, Andrew John
Resigned: 21 August 2015
Appointed Date: 04 June 2014
Secretary
HARDE, Joern
Resigned: 04 June 2014
Appointed Date: 07 December 2010
Director
BISCHOFF, Wolfgang
Resigned: 21 August 2015
Appointed Date: 22 December 2009
62 years old
Director
BOWYER, Richard
Resigned: 21 August 2015
Appointed Date: 14 February 2013
55 years old
Director
GIBB, Stephen John, Mr
Resigned: 22 December 2009
Appointed Date: 17 December 2009
61 years old
Director
HENNEMEYER, Paul
Resigned: 14 February 2013
Appointed Date: 06 October 2011
64 years old
Director
KINSELLA, Andy
Resigned: 21 August 2015
Appointed Date: 22 December 2009
62 years old
Director
KOLOF, Klaus
Resigned: 06 October 2011
Appointed Date: 22 December 2009
58 years old
Director
ROOKE, Gavin
Resigned: 06 April 2017
Appointed Date: 21 August 2015
41 years old
Director
SMITH, Cameron Ewen
Resigned: 21 August 2015
Appointed Date: 23 April 2014
55 years old
Director
WHELAN, Fintan
Resigned: 23 April 2014
Appointed Date: 22 December 2009
68 years old

Persons With Significant Control

Dong Energy Power (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART WIND LIMITED Events

26 Apr 2017
Appointment of Mr Allan Madsen as a director on 6 April 2017
26 Apr 2017
Termination of appointment of Gavin Rooke as a director on 6 April 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB
...
... and 57 more events
20 Jan 2010
Appointment of Klaus Sb95Ygidkolof as a director
20 Jan 2010
Appointment of Andrew Kinsella as a director
20 Jan 2010
Appointment of Fintan Whelan as a director
20 Jan 2010
Termination of appointment of Stephen Gibb as a director
17 Dec 2009
Incorporation

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