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Smart Wind Limited
07107382
active
ltd
england wales
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 activitiesOfficers
Mr Benjamin John Sykes
director · Since 21/08/2015
UK COUNTRY MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 26 other boards
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
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → 5 Howick Place
2026-06-205 HOWICK PLACE
post town → London
2026-06-20LONDON