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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 15 years ago.
Status
Active
Active since incorporation
Company No
07107382
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
08002851295
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Danish • Lives in Denmark • Born in Feb 1965
Director • UK Country Manager • British • Lives in England • Born in Apr 1965
Orsted Power (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Power (UK) Limited
Benjamin John Sykes and Duncan Guy Clark are mutual people.
Active
Orsted (UK) Limited
Benjamin John Sykes and Duncan Guy Clark are mutual people.
Active
Orsted Hornsea Three Holdings Limited
Benjamin John Sykes and Duncan Guy Clark are mutual people.
Active
Hornsea Three Holdings Limited
Benjamin John Sykes and Duncan Guy Clark are mutual people.
Active
Society For Underwater Technology(The)
Benjamin John Sykes is a mutual person.
Active
Renewable UK Association
Duncan Guy Clark is a mutual person.
Active
Orsted Sales (UK) Limited
Duncan Guy Clark is a mutual person.
Active
Offshore Renewable Energy Catapult
Benjamin John Sykes 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Increased by £119.19K (+4%)
Total Liabilities
-£7.34K
Decreased by £22.3K (-75%)
Net Assets
£3.32M
Increased by £141.5K (+4%)
Debt Ratio (%)
0%
Decreased by 0.7% (-76%)
Latest Activity
Jens Haase Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Registers Moved To Registered Address
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
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Documents
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
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 17 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Repayment History
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