Website & contact details
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Kentish Flats Limited
- Incorporated
- 22 December 2000 (25 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born March 1970 (56)
Director · Appointed 1 July 2017
Dutch
Born August 1976 (50)
Officer history (26 former)
1 December 2022
1 December 2022
30 September 2021
30 September 2017
1 July 2017
1 July 2017
1 July 2017
Resigned Van Mansfeld, Jonas as Secretary
1 July 2017
1 July 2017
1 July 2017
1 July 2017
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
11 October 2015
1 August 2015
1 July 2015
1 July 2015
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
1 February 2014
28 January 2014
1 January 2014
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
16 April 2013
16 April 2013
15 April 2013
15 April 2013
7 December 2010
Resigned Johansen, Bent as Director
29 April 2010
Resigned Somero Sorensen, Eva as Secretary
29 April 2010
29 April 2010
Resigned Sorensen, Eva Somero as Director
18 June 2009
30 June 2008
Resigned Jensen, Niels Moller as Secretary
30 June 2008
Appointed Somero Sorensen, Eva as Secretary
1 July 2006
1 July 2006
1 July 2006
Appointed Sorensen, Eva Somero as Director
1 July 2006
Appointed Johansen, Bent as Director
16 December 2003
16 December 2003
16 December 2003
Appointed Jensen, Niels Moller as Secretary
16 December 2003
Resigned Noer, Marius Iversen as Director
16 December 2003
16 December 2003
Appointed Noer, Marius Iversen as Director
16 December 2003
17 March 2003
17 March 2003
5 February 2001
5 February 2001
5 February 2001
5 February 2001
5 February 2001
5 February 2001
22 December 2000
22 December 2000
22 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06205750
Former controllers (1)
23 August 2018
Ceased Vattenfall Vindkraft AB — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Aberdeen Offshore Wind Farm Limited Owns 75–100% of shares
Clashindarroch II Wind Farm Limited Owns 75–100% of shares
Clashindarroch Wind Farm Limited Owns 75–100% of shares
Clifton Solar Project Limited Owns 75–100% of shares
East Anglia Offshore Wind Limited Owns 25–50% of shares
Kentish Flats Limited This company Owns 75–100% of shares
Llanerfyl Access Road Consortium Limited Owns 25–50% of shares
Nuon UK Ltd Owns 75–100% of shares
Pen Y Cymoedd Wind Farm Limited Holds 75–100% of voting rights
Ormonde Energy Limited Owns 50–75% of shares
Ourack Wind Farm One Limited Owns 75–100% of shares
Ourack Wind Farm LLP Holds 75–100% of voting rights (as a firm)
Ourack Wind Farm Two Limited Owns 75–100% of shares
Ray Wind Farm Limited Owns 75–100% of shares
Swinford Wind Farm Limited Owns 75–100% of shares
Thanet Offshore Wind Limited Owns 75–100% of shares
Vattenfall Scotland Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 5 July 2026 | Full accounts | 31 December 2024 | ||
| 20 December 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 10 December 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 22 September 2024 | Full accounts | 31 December 2023 |
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