North Sea Wind Limited

13029372

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

135 PARK ST, LONDON, SE1 9EA

Incorporated 18/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr Christopher Joseph Hill

director · Since 14/10/2022

ENERGY PROFESSIONAL

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Tmf Corporate Administration Services Limited

secretary · Since 01/01/2024

BRITISH

Also on 1295 other boards

Andrea Quarta

director · Since 01/06/2024

CFO

ITALIAN · ITALY · Age 61

Mr Nicolas Georges Bourgeois

director · Since 09/09/2025

SVP ASSET MANAGEMENT

FRENCH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Eni S.P.A

50–75% shares

50–75% votes

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/10/2022Registered 10/10/2022