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Smart Wind Limited

Smart Wind Limited is an active company incorporated on 17 December 2009 with the registered office located in London, Greater London. Smart Wind Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07107382
Private limited company
Age
16 years
Incorporated 17 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 30 Nov 2022 (3 years ago)
Previous address was
Telephone
08002851295
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Apr 1965
Orsted Power (UK) Limited
PSC
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Mutual Companies
Society For Underwater Technology(The)
Benjamin John Sykes is a mutual person.
Active
Offshore Renewable Energy Catapult
Benjamin John Sykes is a mutual person.
Active
Orsted Power (UK) Limited
Benjamin John Sykes is a mutual person.
Active
Orsted (UK) Limited
Benjamin John Sykes is a mutual person.
Active
Orsted Hornsea Project Three (UK) Limited
Benjamin John Sykes is a mutual person.
Active
Orsted Hydrogen UK Holding Limited
Benjamin John Sykes is a mutual person.
Active
Orsted Iceni Ess (UK) Limited
Benjamin John Sykes is a mutual person.
Active
Orsted Hornsea Three Holdings Limited
Benjamin John Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.49M
Increased by £165.29K (+5%)
Total Liabilities
-£8.95K
Increased by £1.61K (+22%)
Net Assets
£3.48M
Increased by £163.69K (+5%)
Debt Ratio (%)
0%
Increased by 0.04% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Duncan Guy Clark Resigned
1 Month Ago on 11 Dec 2025
Richard Bodal Hansen Appointed
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Jens Haase Details Changed
8 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Documents
Termination of appointment of Duncan Guy Clark as a director on 11 December 2025
Submitted on 12 Dec 2025
Appointment of Richard Bodal Hansen as a director on 11 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Jens Haase on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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