Vestas Technology UK Limited

Active02883652 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Felix Henseler
Annette Hoei Butt Terndrup
Angela Marie Thwaites
Owned by
Vestas Wind Systems A/s
Accounts type
Full
Region
South East
Address
Monks Brook
St Cross Business Park
New Port
PO30 5WZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Henseler, Felix
Director · Appointed 20 November 2025
German
Born December 1976 (49)
Terndrup, Annette Hoei Butt
Director · Appointed 20 November 2025
Danish
Born December 1969 (56)
Thwaites, Angela Marie
Director · Appointed 3 February 2021
Australian,New Zealander
Born September 1980 (46)
Officer history (28 former)
20 November 2025
Resigned Arendt, Thomas Gunner as Director
20 November 2025
Appointed Terndrup, Annette Hoei Butt as Director
20 November 2025
Appointed Henseler, Felix as Director
20 November 2025
Resigned Nielsen, Anders Olof as Director
17 May 2023
Appointed Arendt, Thomas Gunner as Director
17 May 2023
Resigned Moller, Steen as Director
3 February 2021
Appointed Thwaites, Angela Marie as Director
27 November 2020
Resigned Badger, Paul Dominic as Director
15 June 2020
Appointed Nielsen, Anders Olof as Director
15 June 2020
Resigned Vedel, Anders Jakob as Director
31 March 2020
Appointed Badger, Paul Dominic as Director
31 March 2020
Resigned Rimmer, John George as Director
23 May 2018
Appointed Rimmer, John George as Director
23 May 2018
Resigned Badger, Paul Dominic as Director
3 October 2016
Appointed Badger, Paul Dominic as Director
9 September 2016
Resigned Sert, Servet as Director
2 February 2015
Resigned Andersen, Flemming Obenhausen as Director
2 February 2015
Appointed Moller, Steen as Director
2 February 2015
Resigned Lowde, Shaun Reg as Secretary
5 November 2013
Appointed Sert, Servet as Director
23 October 2013
Resigned Sauven, Robert Hugh as Director
1 March 2012
Appointed Andersen, Flemming Obenhausen as Director
1 March 2012
Appointed Vedel, Anders Jakob as Director
22 February 2012
Resigned Strom Madsen, Finn as Director
5 November 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 November 2007
Appointed Lowde, Shaun Reg as Secretary
2 November 2005
Resigned Filtenborg, Mogens as Director
26 September 2005
Appointed Strom Madsen, Finn as Director
26 September 2005
Resigned Budtz, Lars as Director
26 September 2005
Resigned Gunneskov, Ole as Director
31 July 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 July 2005
Resigned Hadfield, Shelley Alexandra Mary as Secretary
25 November 2004
Resigned Ravn Sorensen, Bjarne as Director
15 November 2004
Appointed Budtz, Lars as Director
15 November 2004
Appointed Sauven, Robert Hugh as Director
15 November 2004
Appointed Filtenborg, Mogens as Director
15 November 2004
Appointed Gunneskov, Ole as Director
3 February 2003
Resigned Buckley, Kevin as Director
1 January 2003
Appointed Ravn Sorensen, Bjarne as Director
24 October 2002
Appointed Hadfield, Shelley Alexandra Mary as Secretary
24 October 2002
Resigned Taylor, Shelley Alexandra Mary as Secretary
1 April 2001
Resigned Hansen, Ole Riis as Director
23 June 2000
Appointed Taylor, Shelley Alexandra Mary as Secretary
23 June 2000
Resigned Thompson, Lucy Michelle as Secretary
5 November 1998
Appointed Buckley, Kevin as Director
23 October 1998
Appointed Thompson, Lucy Michelle as Secretary
9 October 1998
Resigned Page, Kimberley Joanne as Secretary
11 June 1998
Resigned Carrick, Kevin Graham as Director
30 March 1998
Appointed Page, Kimberley Joanne as Secretary
13 March 1998
Resigned Page, Joanne Helen as Secretary
1 November 1997
Appointed Page, Joanne Helen as Secretary
31 October 1997
Resigned Carrick, Alison Julia as Secretary
6 January 1994
Appointed Carrick, Alison Julia as Secretary
6 January 1994
Appointed Carrick, Kevin Graham as Director
6 January 1994
Appointed Hansen, Ole Riis as Director
6 January 1994
Resigned Blackhurst, Elizabeth Anne as Nominee Secretary
6 January 1994
Resigned Hiron, Peter as Nominee Director
23 December 1993
Appointed Blackhurst, Elizabeth Anne as Nominee Secretary
23 December 1993
Appointed Hiron, Peter as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vestas Wind Systems A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 10403782

Filings 178

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates26 November 2025
1 December 2025Director's details changed
28 November 2025Full accounts31 December 2024
27 November 2025Director's details changed
27 November 2025Director's details changed
Show all 178 filings

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