CYGNUS WIND TRANSMISSION LIMITED
Active - Accounts Filed
General Information
NAME
CYGNUS WIND TRANSMISSION LIMITED
COMPANY NUMBER
08584195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
https://www.dongenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2013
11/12/2017
SMART WIND SPC5 LIMITED
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| CYGNUS WIND TRANSMISSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNUS WIND TRANSMISSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYGNUS WIND TRANSMISSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNUS WIND TRANSMISSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2022 - Present (2 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member John Ambrose Galloway (928990242) Appointed |
| 25/01/2023 | Kushal Saujani (928454902) has left the board |
| 25/01/2023 | New Board Member John Ambrose Galloway (930456917) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Luke Daniel Bridgman (929500643) Appointed |
| 25/04/2022 | New Board Member Natasha Sarah Litten (929014216) Appointed |
| 25/04/2022 | Craig Andrew Harwood (928197701) has left the board |
| 25/04/2022 | Gabriel Davies (928197669) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Kushal Saujani (928454902) Appointed |
| 15/04/2021 | New Board Member Craig Andrew Harwood (928197701) Appointed |
| 15/04/2021 | New Board Member Gabriel Davies (928197669) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Benjamin Westwood (925628829) Appointed |
| 30/03/2020 | Benjamin Westwood (926821622) has left the board |
| 30/03/2020 | Henriette Holm Morch (926821596) has left the board |
| 30/03/2020 | New Board Member Henriette Holm Morch (923318386) Appointed |
| 19/03/2020 | New Board Member Benjamin Westwood (926821622) Appointed |
| 19/03/2020 | Kasper Larsen Tolstrup (925252961) has left the board |
| 19/03/2020 | Magnus Brogaard Larsen (920223561) has left the board |
| 19/03/2020 | New Board Member Henriette Holm Morch (926821596) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Kasper Larsen Tolstrup (925252961) Appointed |
| 19/11/2018 | Allan Madsen (922648748) has left the board |
| 01/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/04/2017 | Gavin Rooke (918679249) has left the board |
| 27/04/2017 | New Board Member Allan Madsen (922648748) Appointed |
| 07/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Magnus Brogaard Larsen (920223561) Appointed |
| 13/10/2015 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 07/09/2015 | Change in Reg. Office |
| 07/09/2015 | Wolfgang Bischoff (917930672) has left the board |
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