Thanet Offshore Wind Limited
04512200
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
Former
corporate nominee director · Resigned 15/08/2002
corporate nominee secretary · Resigned 15/08/2002
director · Resigned 07/04/2006
director · Resigned 01/03/2007
director · Resigned 31/05/2007
director · Resigned 02/08/2007
corporate secretary · Resigned 07/09/2007
director · Resigned 07/09/2007
director · Resigned 07/09/2007
director · Resigned 07/09/2007
director · Resigned 07/09/2007
director · Resigned 26/09/2007
director · Resigned 31/03/2008
corporate secretary · Resigned 15/05/2008
director · Resigned 30/09/2008
corporate secretary · Resigned 30/09/2008
director · Resigned 10/11/2008
director · Resigned 10/11/2008
director · Resigned 10/11/2008
secretary · Resigned 29/04/2010
director · Resigned 29/04/2010
director · Resigned 15/04/2013
director · Resigned 15/04/2013
director · Resigned 28/01/2014
secretary · Resigned 31/10/2014
director · Resigned 01/07/2015
director · Resigned 11/10/2015
director · Resigned 30/04/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
secretary · Resigned 01/07/2017
director · Resigned 30/09/2017
director · Resigned 30/09/2021
director · Resigned 01/12/2022
Persons with Significant Control
Vattenfall Wind Power Ltd
First Flooor, 1, Tudor Street, London, EC4Y 0AH
Reg: 06205750 · Register Of Companies In England And Wales · Private Limited Company
Notified 23/08/2018
Former PSCs
Vattenfall Vindkraft Ab
Ceased 23/08/2018
Charges0 outstanding
GOTTEX MANAGEMENT FUND S.A.R.L. (AS TRUSTEE FOR THE SECURED PARTIES)
EIRLES THREE LIMITED
DEUTSCHE BANK AG
Change History
Active
Private Limited Company
5TH FLOOR 70
LONDON
Filing History100 filings
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
change person director company with change date
legacy
legacy
resolution
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
capital statement capital company with date currency figure
change person director company with change date
legacy
resolution
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
legacy
legacy
resolution
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
termination secretary company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
resolution
resolution
capital allotment shares
resolution