VESTAS-CELTIC WIND TECHNOLOGY LTD.
Active - Accounts Filed
General Information
NAME
VESTAS-CELTIC WIND TECHNOLOGY LTD.
COMPANY NUMBER
SC216807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
13/03/2001
(23 years and 9 months old)
WEBSITE
http://www.vestas.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2001
29/06/2001
LODGECROWN LIMITED
MIDLOTHIAN
EH3 8EH
Telephone: 01925857100
TPS: Yes
203 Cavendish Place
Birchwood Park
Birchwood
Warrington, Cheshire
WA3 6WU
302 Bridgewater Place
Birchwood Park
Birchwood
Warrington, Cheshire
WA3 6XG
Telephone: 857100
Exchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
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 |
|---|---|---|
| VESTAS NORTHERN EUROPE AS | N/A | N/A |
| VESTAS-CELTIC WIND TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| NEG MICON UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VESTAS-CELTIC WIND TECHNOLOGY 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-CELTIC WIND TECHNOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESTAS-CELTIC WIND TECHNOLOGY 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 |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 10 months) 06/02/2018 - Present (6 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) 01/02/2022 - Present (2 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
13/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESTAS WIND SYSTEMS AS | N/A | N/A |
| VESTAS BLADES AS | N/A | N/A |
| VESTAS NORTHERN EUROPE AS | N/A | N/A |
| VESTAS IRELAND LIMITED | N/A | N/A |
| VESTAS-CELTIC WIND TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| NEG MICON UK LIMITED | Non-Trading | View Report |
| VESTAS SPARE PARTS & REPAIR AS | N/A | N/A |
| VESTAS TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Emma Elaine Bergman (929201960) Appointed |
| 03/02/2022 | New Board Member Kieran Patrick Walsh (929201953) Appointed |
| 03/02/2022 | Guido Hinrichs (924327573) has left the board |
| 03/02/2022 | Hans Martin Smith (924327563) has left the board |
| 09/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Hans Martin Smith (924327563) Appointed |
| 20/02/2018 | New Board Member Cornelis Anthonius Matheus De Baar (924327561) Appointed |
| 20/02/2018 | New Board Member Guido Hinrichs (924327573) Appointed |
| 20/02/2018 | Klaus Steen Mortensen (911840311) has left the board |
| 20/02/2018 | Svend Aage Pedersen (915250357) has left the board |
| 20/02/2018 | Malin Samuelsson (919233436) has left the board |
| 07/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 06/11/2014 | New Board Member Malin Samuelsson (919233436) Appointed |
| 06/11/2014 | Martin Klitgaard (918137964) has left the board |
| 21/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 19/09/2013 | Brian Iversen (914970269) has left the board |
| 19/09/2013 | New Board Member Martin Klitgaard (918137964) Appointed |
| 19/09/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
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