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HYWIND (SCOTLAND) LIMITED - One Kingdom Street, (Ground Level), London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 08709450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Kingdom Street
- (Ground Level)
- London
- W2 6BD
- United Kingdom One Kingdom Street, (Ground Level), London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- BERGE, Steinar
- ULLA, Trine Ingebjørg
- SMEDVIG, Hanne
- BREWSTER, Joseph Stephen
- MENZENDORF, Sascha Marc
- Company secretaries
- NOGUEIRA, Itweva
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-27
- Age Of Company 2013-09-27 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Equinor New Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500D6EAC8A4075973
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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HYWIND (SCOTLAND) LIMITED Company Description
- HYWIND (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 08709450. Its current trading status is "live". It was registered 2013-09-27. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at One Kingdom Street .
Get HYWIND (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hywind (Scotland) Limited - One Kingdom Street, (Ground Level), London, W2 6BD, United Kingdom
- 2013-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-09-12) - RP04AP01
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appoint-person-director-company-with-name-date (2024-08-12) - AP01
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appoint-person-director-company-with-name-date (2024-08-08) - AP01
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termination-director-company-with-name-termination-date (2024-08-08) - TM01
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accounts-with-accounts-type-full (2024-07-12) - AA
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2024-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-06-15) - AA
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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change-person-director-company-with-change-date (2023-11-14) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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resolution (2022-10-14) - RESOLUTIONS
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legacy (2022-10-14) - CAP-SS
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legacy (2022-10-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-14) - SH19
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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accounts-with-accounts-type-full (2021-07-21) - AA
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-08-17) - AP04
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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legacy (2019-07-05) - SH20
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legacy (2019-07-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-05) - SH19
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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resolution (2019-07-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-07) - SH01
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second-filing-of-director-appointment-with-name (2018-09-05) - RP04AP01
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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capital-allotment-shares (2017-11-30) - SH01
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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confirmation-statement-with-updates (2017-10-18) - CS01
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capital-allotment-shares (2017-10-11) - SH01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-17) - SH01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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capital-allotment-shares (2016-01-06) - SH01
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resolution (2016-12-09) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-06) - SH01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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change-person-secretary-company-with-change-date (2014-10-07) - CH03
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change-account-reference-date-company-current-extended (2014-10-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-21) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
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termination-secretary-company-with-name (2013-10-21) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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incorporation-company (2013-09-27) - NEWINC