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Vestas Offshore Wind UK Ltd

Vestas Offshore Wind UK Ltd is an active company incorporated on 27 April 2006 with the registered office located in Warrington, Cheshire. Vestas Offshore Wind UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05798594
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Vestas Offshore Wind UK Ltd
Contact Update Details
Address
Ground Floor 301 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XF
United Kingdom
Address changed on 8 Feb 2023 (2 years 9 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
08455282526
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Emma Elaine Bergman
Director • Swedish • Lives in Germany • Born in Jul 1979
Kieran Patrick Walsh
Director • Irish • Lives in Ireland • Born in May 1970
Mr Cornelis Anthonius Matheus De Baar
Director • Dutch • Lives in Netherlands • Born in Aug 1962
Vestas Wind Systems A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neg Micon UK Limited
Emma Elaine Bergman, Mr Cornelis Anthonius Matheus De Baar, and 1 more are mutual people.
Active
Vestas-Celtic Wind Technology Ltd
Emma Elaine Bergman, Mr Cornelis Anthonius Matheus De Baar, and 1 more are mutual people.
Active
Vestas Offshore Wind Blades UK Ltd
Emma Elaine Bergman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£506.5M
Decreased by £110.32M (-18%)
Employees
484
Increased by 27 (+6%)
Total Assets
£237.29M
Decreased by £307.61M (-56%)
Total Liabilities
-£186.9M
Decreased by £316.74M (-63%)
Net Assets
£50.4M
Increased by £9.13M (+22%)
Debt Ratio (%)
79%
Decreased by 13.66% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Inspection Address Changed
2 Years 9 Months Ago on 8 Feb 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 7 Feb 2023
Mr. Cornelis Anthonius Matheus De Baar Appointed
2 Years 9 Months Ago on 6 Feb 2023
Kieran Patrick Walsh Appointed
2 Years 9 Months Ago on 6 Feb 2023
Flemming Ougaard Resigned
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 6 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 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
Submitted on 8 Feb 2023
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Submitted on 7 Feb 2023
Appointment of Kieran Patrick Walsh as a director on 6 February 2023
Submitted on 7 Feb 2023
Appointment of Mr. Cornelis Anthonius Matheus De Baar as a director on 6 February 2023
Submitted on 7 Feb 2023
Director's details changed for Emma Elaine Bergman on 6 February 2023
Submitted on 6 Feb 2023
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Repayment History
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