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Wind Scylla Limited

08519434

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

AVOCET COURT 8 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 08/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 08/05/2013

BRITISH

Also on 409 other boards

Aaron Daniel Beck

director · Since 26/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 13 other boards

Peter Hansen Brogaard

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

DANISH · MONACO · Age 60

Also on 13 other boards

Mikkel Gleerup

director · Since 15/01/2025

CHIEF EXECUTIVE OFFICER

DANISH · MONACO · Age 47

Also on 13 other boards

Alexander Willem Simmonds

director · Since 15/01/2025

CHIEF LEGAL OFICER

BRITISH · ENGLAND · Age 34

Also on 13 other boards

Persons with Significant Control

Cadeler International Limited

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

Avocet Court, 8 Central Avenue, Norwich, NR7 0HR

Reg: 07964749 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

DNB BANK ASA

Created 30/04/2026Registered 12/05/2026
Charge
outstanding

DNB BANK ASA

Created 07/08/2024Registered 12/08/2024
Charge
outstanding

DNB BANK ASA

Created 20/12/2023Registered 03/01/2024
Charge
outstanding

DNB BANK ASA

Created 20/12/2023Registered 29/12/2023
Charge
outstanding

DNB BANK ASA

Created 20/12/2023Registered 29/12/2023
Charge
outstanding

DNB BANK ASA

Created 20/12/2023Registered 29/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 13/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

ING BANK N.V.

Created 17/08/2020Registered 20/08/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 17/08/2020Registered 20/08/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 14/08/2018Registered 17/08/2018Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 14/08/2018Registered 17/08/2018Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 27/11/2015Registered 02/12/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 19/11/2015Registered 20/11/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 19/11/2015Registered 20/11/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 19/11/2015Registered 20/11/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 19/11/2015Registered 20/11/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 03/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 03/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 06/06/2013Registered 12/06/2013Satisfied 26/02/2015