VESTAS OFFSHORE WIND BLADES UK LTD
Active - Accounts Filed
General Information
NAME
VESTAS OFFSHORE WIND BLADES UK LTD
COMPANY NUMBER
09170456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
11/08/2014
(10 years and 4 months old)
WEBSITE
http://www.vestas.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/11/2014
27/02/2021
MHI VESTAS OFFSHORE WIND BLADES UK LTD
View all previous names
ISLE OF WIGHT
PO30 5TR
West Medina Mills
Stag Lane
Newport
Isle of Wight
PO30 5TR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VESTAS OFFSHORE WIND A/S | N/A | N/A |
| VESTAS OFFSHORE WIND BLADES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Johnny Hoy Henriksen (932490929) has left the board |
| 02/12/2024 | New Board Member Kenneth Lee Kaser (932982346) Appointed |
| 11/07/2024 | New Board Member Johnny Hoy Henriksen (932490929) Appointed |
Credit Risk Overview
Want to learn more about VESTAS OFFSHORE WIND BLADES UK LTD?
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 VESTAS OFFSHORE WIND BLADES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESTAS OFFSHORE WIND BLADES UK LTD?
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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2014 - Present (10 years and 4 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/08/2014 - 24/02/2021 (6 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESTAS OFFSHORE WIND A/S | N/A | N/A |
| VESTAS OFFSHORE WIND BLADES UK LTD | Active - Accounts Filed | View Report |
| VESTAS OFFSHORE WIND UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Johnny Hoy Henriksen (932490929) has left the board |
| 02/12/2024 | New Board Member Kenneth Lee Kaser (932982346) Appointed |
| 11/07/2024 | New Board Member Johnny Hoy Henriksen (932490929) Appointed |
| 10/07/2024 | Tommy Rahbek Nielsen (928028941) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Thomas Gunner Arendt (930938422) Appointed |
| 25/05/2023 | Steen Moller (919495436) has left the board |
| 27/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Emma Elaine Bergman (929201960) Appointed |
| 03/02/2022 | Hans Martin Smith (928020476) has left the board |
| 14/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Tommy Rahbek Nielsen (928028941) Appointed |
| 02/03/2021 | Flemming Obenhausen Andersen (910967551) has left the board |
| 02/03/2021 | New Board Member Hans Martin Smith (928020476) Appointed |
| 02/03/2021 | New Board Member Steen Moller (919495436) Appointed |
| 29/12/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 30/08/2017 | Tatsuichiro Honda (923698092) has left the board |
| 30/08/2017 | New Board Member Tatsuichiro Honda (923698093) Appointed |
| 22/08/2017 | New Board Member Tatsuichiro Honda (923698092) Appointed |
| 22/08/2017 | Torben Hvid Larsen (919329345) has left the board |
| 22/08/2017 | Takao Arai (918884180) has left the board |
| 22/08/2017 | New Board Member Robert Christian Gustaf Borin (923698891) Appointed |
| 26/06/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 10/12/2014 | Flemming Ougaard (915635224) has left the board |
| 10/12/2014 | New Board Member Torben Hvid Larsen (919329345) Appointed |
| 01/12/2014 | Change in Reg. Office |
| 20/08/2014 | New Board Member Flemming Obenhausen Andersen (910967551) Appointed |
| 20/08/2014 | Flemming Obenhausen Andersen (919007017) has left the board |
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