SMART WIND SPC5 LIMITED
LONDON

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Company number 08584195
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address DONG ENERGY, 5, HOWICK PLACE, LONDON, ENGLAND, 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 thirty-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; Full accounts made up to 31 December 2015. The most likely internet sites of SMART WIND SPC5 LIMITED are www.smartwindspc5.co.uk, and www.smart-wind-spc5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 Spc5 Limited is a Private Limited Company. The company registration number is 08584195. Smart Wind Spc5 Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Smart Wind Spc5 Limited is Dong Energy 5 Howick Place London England 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 Stefan, Dr has been resigned. Director BOWYER, Richard has been resigned. Director KINSELLA, Andy has been resigned. Director ROOKE, Gavin has been resigned. Director SMITH, Cameron Ewen has been resigned. Director WHELAN, Fintan Michael 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: 25 June 2013
Director
BISCHOFF, Wolfgang Stefan, Dr
Resigned: 21 August 2015
Appointed Date: 25 June 2013
62 years old
Director
BOWYER, Richard
Resigned: 21 August 2015
Appointed Date: 25 June 2013
55 years old
Director
KINSELLA, Andy
Resigned: 21 August 2015
Appointed Date: 25 June 2013
62 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 Michael
Resigned: 23 April 2014
Appointed Date: 25 June 2013
68 years old

SMART WIND SPC5 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
18 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 214,960
08 Jul 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
...
... and 27 more events
12 Jun 2014
Appointment of Mr Cameron Ewen Smith as a director
12 Jun 2014
Termination of appointment of Fintan Whelan as a director
03 Dec 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
18 Nov 2013
Director's details changed for Richard Bowyer on 18 September 2013
25 Jun 2013
Incorporation
Statement of capital on 2013-06-25
  • GBP 960

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