North Sea Wind Limited
13029372
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 14/10/2022
ENERGY PROFESSIONAL
BRITISH · SCOTLAND · Age 58
Also on 4 other boards
secretary · Since 01/01/2024
BRITISH
Also on 1295 other boards
director · Since 09/09/2025
SVP ASSET MANAGEMENT
FRENCH · UNITED KINGDOM · Age 43
Also on 3 other boards
corporate secretary · Since 01/01/2024
Reg: 06902863
Also on 1295 other boards
Former
director · Resigned 24/03/2022
director · Resigned 14/10/2022
director · Resigned 14/10/2022
secretary · Resigned 01/01/2024
director · Resigned 25/04/2024
director · Resigned 01/06/2024
director · Resigned 08/09/2025
Persons with Significant Control
Eni S.P.A
1, Piazzale Enrico Mattei, Rome, 00144
Reg: 756453 · Italy · Corporate
Notified 12/06/2023
Former PSCs
Eni S.P.A
Ceased 14/10/2022
Vårgrønn North Sea Wind As
Ceased 12/06/2023
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
135 PARK ST
LONDON