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Smart Wind Limited

07107382

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 17/12/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Benjamin John Sykes

director · Since 21/08/2015

UK COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Jens Haase

director · Since 20/02/2019

COMPANY DIRECTOR

DANISH · DENMARK · Age 61

Richard Bodal Hansen

director · Since 11/12/2025

BRITISH · ENGLAND · Age 47

Benjamin John Sykes

director · Since 21/08/2015

British · United Kingdom · Age 61

Jens Haase

director · Since 20/02/2019

Danish · Denmark · Age 61

Richard Bodal Hansen

director · Since 11/12/2025

British · England · Age 47

Former

Andy Kinsella

director · Resigned 21/08/2015

Wolfgang Bischoff

director · Resigned 21/08/2015

Richard Charles Bowyer

director · Resigned 21/08/2015

Cameron Ewen Smith

director · Resigned 21/08/2015

Andrew John Bown

secretary · Resigned 21/08/2015

Gavin Rooke

director · Resigned 06/04/2017

Allan Madsen

director · Resigned 19/02/2019

Magnus Brogaard Larsen

director · Resigned 25/11/2020

Duncan Guy Clark

director · Resigned 11/12/2025

Persons with Significant Control

Orsted Power (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 04984787 · Companies Act 1985-2006 · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line15 Howick Place
2026-06-20

5 HOWICK PLACE

post townLondon
2026-06-20

LONDON