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Thanet Offshore Wind Limited

Thanet Offshore Wind Limited is an active company incorporated on 15 August 2002 with the registered office located in London, City of London. Thanet Offshore Wind Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04512200
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
01843572130
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1970
Director • Dutch • Lives in Netherlands • Born in Aug 1976
Vattenfall Wind Power Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentish Flats Limited
Mr Jonas Van Mansfeld and Mr Jamie Wyn Rowlands are mutual people.
Active
Aberdeen Offshore Wind Farm Limited
Mr Jonas Van Mansfeld and Mr Jamie Wyn Rowlands are mutual people.
Active
Vattenfall Scotland Limited
Mr Jonas Van Mansfeld and Mr Jamie Wyn Rowlands are mutual people.
Active
Nuon UK Ltd
Mr Jonas Van Mansfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.96M
Increased by £12.72M (+26%)
Turnover
£197.43M
Decreased by £41.31M (-17%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£378.84M
Decreased by £31.39M (-8%)
Total Liabilities
-£169.85M
Increased by £7.18M (+4%)
Net Assets
£208.99M
Decreased by £38.57M (-16%)
Debt Ratio (%)
45%
Increased by 5.18% (+13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Jonas Van Mansfeld Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Frederik Bernard Hendrik Hiensch Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mr Jamie Wyn Rowlands Appointed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 5 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
Submitted on 18 May 2023
Statement by Directors
Submitted on 20 Dec 2022
Solvency Statement dated 18/11/22
Submitted on 20 Dec 2022
Resolutions
Submitted on 12 Dec 2022
Appointment of Mr Jamie Wyn Rowlands as a director on 1 December 2022
Submitted on 7 Dec 2022
Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 1 December 2022
Submitted on 7 Dec 2022
Repayment History
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