Vestas Offshore Wind UK Ltd

Company Name	Vestas Offshore Wind UK Ltd
Company Status	Active
Company Number	05798594
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Emma Elaine Bergman
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	01 February 2022(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Vice President Region Nce
Country of Residence	Germany
Correspondence Address	- Klostertor 1 Hamburg 20097

Director Name	Kieran Patrick Walsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Vice President, Construction, Nce
Country of Residence	Ireland
Correspondence Address	- Klostertor 1 Hamburg 20097

Director Name	Mr Cornelis Anthonius Matheus De Baar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	06 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Regional President, Nce Region
Country of Residence	Netherlands
Correspondence Address	- Klostertor 1 Hamburg 20097

Director Name	Mr Anders Soe Jensen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2012)
Role	President
Country of Residence	Denmark
Correspondence Address	Klintedalen 32 3520 Farum Denmark

Director Name	Torben Winther
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Fousbjergvej 40 7100 Vejle Denmark

Secretary Name	Mr Shaun Reg Lowde
Nationality	British
Status	Resigned
Appointed	13 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Over Butterrow House Over Butterrow Rodborough Common Stroud Gloucestershire GL5 5BP Wales

Secretary Name	Gareth Sutton
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2007)
Role	Company Director
Correspondence Address	49 Carmelite Crescent Eccleston St Helens Merseyside WA10 5LP

Secretary Name	Richard John Lyndon
Status	Resigned
Appointed	11 June 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Tree Drive Cutnall Green Droitwich Worcestershire WR9 0QY

Director Name	Mr Hans Jorgen Krabbenhoft
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2012)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Bo Morup
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2010(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 2010)
Role	COO
Country of Residence	Denmark
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Flemming Ougaard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 2010(4 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 February 2023)
Role	Svp Operations
Country of Residence	Denmark
Correspondence Address	Ground Floor 301 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF

Director Name	Flemming Obenhausen Andersen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 March 2012(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 February 2021)
Role	Senior Vice President, Finance
Country of Residence	Denmark
Correspondence Address	C/O Mhi Vestas Offshore Wind A/S Dusager 4 Aarhus N 8200

Director Name	Ms Pia NÃ˜Rholm
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 March 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2014)
Role	Head Of Region North, Reporting & Compliance
Country of Residence	Denmark
Correspondence Address	44 Hedeager 8200 Aarhus N. Denmark

Director Name	Takao Arai
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 2014(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	C/O Mhi Vestas Offshore Wind A/S Dusager 4 Aarhus N 8200

Director Name	Tatsuichiro Honda
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 August 2017(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Mhi Vestas Offshore Wind A/S Dusager 4 Aarhus N 8200

Director Name	Steen Moller
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2021(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2023)
Role	Finance
Country of Residence	Denmark
Correspondence Address	C/O Vestas Wind Systems A/S Hedeager 42 Aarhus N 8200

Director Name	Hans Martin Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2021(14 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2022)
Role	Svp Region Vestas Nce
Country of Residence	Germany
Correspondence Address	C/O Vestas Offshore Wind A/S Dusager 4 Aarhus N 8200

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Neptune Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Telephone	01925 857100
Telephone region	Warrington

Location

Registered Address	Ground Floor 301 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2013
Turnover	£36,801,000
Gross Profit	£3,519,000
Net Worth	£42,729,000
Cash	£221,000
Current Liabilities	£99,418,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (30 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
8 February 2023	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to One Kingdom Street, 4th Floor Kingdom Street London W2 6BD (1 page)
7 February 2023	Appointment of Mr. Cornelis Anthonius Matheus De Baar as a director on 6 February 2023 (2 pages)
7 February 2023	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
7 February 2023	Appointment of Kieran Patrick Walsh as a director on 6 February 2023 (2 pages)
6 February 2023	Termination of appointment of Steen Moller as a director on 6 February 2023 (1 page)
6 February 2023	Director's details changed for Emma Elaine Bergman on 6 February 2023 (2 pages)
6 February 2023	Termination of appointment of Flemming Ougaard as a director on 6 February 2023 (1 page)
3 February 2023	Full accounts made up to 31 December 2021 (33 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
2 February 2022	Appointment of Emma Elaine Bergman as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Hans Martin Smith as a director on 1 February 2022 (1 page)
10 January 2022	Full accounts made up to 31 December 2020 (30 pages)
24 November 2021	Register(s) moved to registered office address Ground Floor 301 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF (1 page)
10 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
15 March 2021	Cessation of Mitsubishi Heavy Industries, Ltd. as a person with significant control on 14 December 2020 (1 page)
27 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 (3 pages)
26 February 2021	Termination of appointment of Flemming Obenhausen Andersen as a director on 24 February 2021 (1 page)
26 February 2021	Termination of appointment of Tatsuichiro Honda as a director on 24 February 2021 (1 page)
26 February 2021	Appointment of Steen Moller as a director on 23 February 2021 (2 pages)
26 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
26 February 2021	Appointment of Hans Martin Smith as a director on 23 February 2021 (2 pages)
17 December 2020	Full accounts made up to 31 March 2020 (30 pages)
18 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 March 2019 (30 pages)
7 August 2019	Registered office address changed from First Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF United Kingdom to Ground Floor 301 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 7 August 2019 (1 page)
20 May 2019	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 8 January 2019 (2 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (29 pages)
29 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
21 December 2017	Full accounts made up to 31 March 2017 (27 pages)
21 December 2017	Full accounts made up to 31 March 2017 (27 pages)
11 December 2017	Registered office address changed from 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to First Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to First Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 11 December 2017 (1 page)
18 August 2017	Appointment of Tatsuichiro Honda as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Tatsuichiro Honda as a director on 18 August 2017 (2 pages)
18 August 2017	Termination of appointment of Takao Arai as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Takao Arai as a director on 18 August 2017 (1 page)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
3 February 2017	Full accounts made up to 31 March 2016 (27 pages)
3 February 2017	Full accounts made up to 31 March 2016 (27 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4,000,002 (7 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4,000,002 (7 pages)
12 February 2016	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 February 2016	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 February 2016	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 February 2016	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
29 January 2016	Director's details changed for Takao Arai on 7 January 2016 (2 pages)
29 January 2016	Director's details changed for Takao Arai on 7 January 2016 (2 pages)
4 December 2015	Full accounts made up to 31 March 2015 (25 pages)
4 December 2015	Full accounts made up to 31 March 2015 (25 pages)
21 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4,000,002 (6 pages)
21 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4,000,002 (6 pages)
21 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4,000,002 (6 pages)
12 August 2014	Company name changed mhi vestas offfshore wind uk LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
12 August 2014	Company name changed vestas offshore uk LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
12 August 2014	Company name changed vestas offshore uk LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
12 August 2014	Company name changed mhi vestas offfshore wind uk LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
25 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
25 June 2014	Appointment of Takao Arai as a director on 23 June 2014 (2 pages)
25 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
25 June 2014	Appointment of Takao Arai as a director on 23 June 2014 (2 pages)
25 June 2014	Termination of appointment of Pia NÃ¸rholm as a director on 23 June 2014 (1 page)
25 June 2014	Termination of appointment of Pia NÃ¸rholm as a director on 23 June 2014 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000,002 (6 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000,002 (6 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000,002 (6 pages)
27 May 2014	Director's details changed for Flemming Obenhausen Andersen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Flemming Obenhausen Andersen on 27 May 2014 (2 pages)
21 June 2013	Full accounts made up to 31 December 2012 (19 pages)
21 June 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
2 January 2013	Full accounts made up to 31 December 2011 (19 pages)
2 January 2013	Full accounts made up to 31 December 2011 (19 pages)
31 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
12 March 2012	Termination of appointment of Anders Soe Jensen as a director on 7 March 2012 (1 page)
12 March 2012	Termination of appointment of Hans Jorgen Krabbenhoft as a director on 7 March 2012 (1 page)
12 March 2012	Appointment of Flemming Obenhausen Andersen as a director on 7 March 2012 (2 pages)
12 March 2012	Appointment of Flemming Obenhausen Andersen as a director on 7 March 2012 (2 pages)
12 March 2012	Termination of appointment of Hans Jorgen Krabbenhoft as a director on 7 March 2012 (1 page)
12 March 2012	Appointment of Ms Pia NÃ¸rholm as a director on 7 March 2012 (2 pages)
12 March 2012	Appointment of Ms Pia NÃ¸rholm as a director on 7 March 2012 (2 pages)
12 March 2012	Termination of appointment of Hans Jorgen Krabbenhoft as a director on 7 March 2012 (1 page)
12 March 2012	Appointment of Flemming Obenhausen Andersen as a director on 7 March 2012 (2 pages)
12 March 2012	Termination of appointment of Anders Soe Jensen as a director on 7 March 2012 (1 page)
12 March 2012	Termination of appointment of Anders Soe Jensen as a director on 7 March 2012 (1 page)
12 March 2012	Appointment of Ms Pia NÃ¸rholm as a director on 7 March 2012 (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 December 2010	Appointment of Mr Flemming Ougaard as a director (2 pages)
14 December 2010	Termination of appointment of Bo Morup as a director (1 page)
14 December 2010	Termination of appointment of Bo Morup as a director (1 page)
14 December 2010	Appointment of Mr Flemming Ougaard as a director (2 pages)
1 October 2010	Section 519 (1 page)
1 October 2010	Section 519 (1 page)
11 June 2010	Appointment of Mr Bo Morup as a director (2 pages)
11 June 2010	Director's details changed for Anders Soe Jensen on 27 April 2010 (2 pages)
11 June 2010	Director's details changed for Anders Soe Jensen on 27 April 2010 (2 pages)
11 June 2010	Appointment of Mr Hans Jorgen Krabbenhoft as a director (2 pages)
11 June 2010	Appointment of Mr Hans Jorgen Krabbenhoft as a director (2 pages)
11 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Appointment of Mr Bo Morup as a director (2 pages)
21 April 2010	Memorandum and Articles of Association (20 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Memorandum and Articles of Association (20 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
16 April 2010	Termination of appointment of Torben Winther as a director (1 page)
16 April 2010	Termination of appointment of Torben Winther as a director (1 page)
16 December 2009	Termination of appointment of Richard Lyndon as a secretary (1 page)
16 December 2009	Termination of appointment of Richard Lyndon as a secretary (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
13 May 2009	Return made up to 27/04/09; full list of members (3 pages)
13 May 2009	Return made up to 27/04/09; full list of members (3 pages)
12 March 2009	Ad 02/03/09\gbp si 1000000@1=1000000\gbp ic 3000002/4000002\ (2 pages)
12 March 2009	Ad 02/03/09\gbp si 1000000@1=1000000\gbp ic 3000002/4000002\ (2 pages)
12 March 2009	Gbp nc 3000002/5000002\02/03/09 (1 page)
12 March 2009	Gbp nc 3000002/5000002\02/03/09 (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (18 pages)
21 August 2008	Full accounts made up to 31 December 2007 (18 pages)
19 May 2008	Return made up to 27/04/08; full list of members (3 pages)
19 May 2008	Return made up to 27/04/08; full list of members (3 pages)
7 February 2008	Full accounts made up to 31 December 2006 (18 pages)
7 February 2008	Full accounts made up to 31 December 2006 (18 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: unit 203 cavendish place cavendish avenue birchwood park warrington cheshire WA3 3WU (1 page)
2 July 2007	Resolutions RES13 ‐ Sec res/apt change ro 11/06/07 (1 page)
2 July 2007	Registered office changed on 02/07/07 from: unit 203 cavendish place cavendish avenue birchwood park warrington cheshire WA3 3WU (1 page)
2 July 2007	Resolutions RES13 ‐ Sec res/apt change ro 11/06/07 (1 page)
18 May 2007	Return made up to 27/04/07; full list of members (2 pages)
18 May 2007	Return made up to 27/04/07; full list of members (2 pages)
1 December 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 December 2006	Ad 28/09/06--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
1 December 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	Nc inc already adjusted 28/09/06 (1 page)
1 December 2006	Nc inc already adjusted 28/09/06 (1 page)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	Ad 28/09/06--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 95 the promenade cheltenham glos GL50 1WG (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 95 the promenade cheltenham glos GL50 1WG (1 page)
31 August 2006	Secretary resigned (1 page)
19 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 June 2006	Company name changed cheltrading 457 LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed cheltrading 457 LIMITED\certificate issued on 16/06/06 (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New secretary appointed (1 page)
12 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2006	Incorporation (16 pages)
27 April 2006	Incorporation (16 pages)

Vestas Offshore Wind UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire