Thanet Offshore Wind Limited

Active04512200 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Aberdeen Offshore Wind Farm Limited, Kentish Flats Limited
British
Born March 1970 (56)
Director · Appointed 1 July 2017
Also at Nuon UK Ltd, Aberdeen Offshore Wind Farm Limited, Kentish Flats Limited · more companies
Dutch
Born August 1976 (50)
Officer history (35 former)
1 December 2022
1 December 2022
Appointed Rowlands, Jamie Wyn as Director
30 September 2021
Resigned Millonig, Klemens as Director
30 September 2017
Resigned Guy, Piers Basil as Director
1 July 2017
Resigned Wort, Anthony James as Director
1 July 2017
Appointed Hiensch, Frederik Bernard Hendrik as Director
1 July 2017
Resigned Van Mansfeld, Jonas as Secretary
1 July 2017
Appointed Millonig, Klemens as Director
1 July 2017
Resigned Woltmann, Hans Werner as Director
1 July 2017
Resigned Reinholdsson, Carl Martin as Director
1 July 2017
Appointed Mansfeld, Jonas Van as Director
30 April 2017
Resigned Nielsen, Ole Bigum as Director
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
11 October 2015
Resigned Mirsch, Ingrid Ulrika as Director
1 August 2015
Appointed Wort, Anthony James as Director
1 July 2015
Appointed Woltmann, Hans Werner as Director
1 July 2015
Resigned Van Dongen, Willem as Director
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
1 February 2014
Appointed Mirsch, Ingrid Ulrika as Director
28 January 2014
Resigned Wesslau, Peter Johan as Director
1 January 2014
Appointed Guy, Piers Basil as Director
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
1 January 2014
Appointed Nielsen, Ole Bigum as Director
16 April 2013
Appointed Van Dongen, Willem as Director
16 April 2013
Appointed Reinholdsson, Carl Martin as Director
15 April 2013
Resigned Lovgren, Peter as Director
15 April 2013
Resigned Dahl, Anders as Director
29 April 2010
29 April 2010
29 April 2010
Appointed Lovgren, Peter as Director
10 November 2008
10 November 2008
10 November 2008
Appointed Dahl, Anders as Director
10 November 2008
Appointed Wesslau, Peter Johan as Director
10 November 2008
Resigned Greene, Andrew Fay as Director
10 November 2008
Resigned Tynes, Johannes Skylstad as Director
10 November 2008
Resigned Riker, Nicole Patricia as Director
12 October 2008
Appointed Greene, Andrew Fay as Director
30 September 2008
Resigned Mourant And Co Capital Secretaries Limited as Corporate Secretary
30 September 2008
Resigned Rapley, Vincent Michael as Director
15 May 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
28 April 2008
Appointed Mourant And Co Capital Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Greene, Andrew Fay as Director
31 March 2008
Appointed Rapley, Vincent Michael as Director
14 December 2007
Appointed Greene, Andrew Fay as Director
26 September 2007
Resigned Wittman, Matthew Amos Henry Wright as Director
7 September 2007
Appointed Riker, Nicole Patricia as Director
7 September 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 September 2007
Appointed Tynes, Johannes Skylstad as Director
7 September 2007
Resigned Levelcheck Secretarial Services Limited as Corporate Secretary
7 September 2007
Resigned Pisanti, Alberto as Director
7 September 2007
Resigned Sulley, John Leslie as Director
7 September 2007
Resigned Petterson, Mark Edward as Director
7 September 2007
Appointed Wittman, Matthew Amos Henry Wright as Director
7 September 2007
Resigned Jones, Robert Evan, Dr as Director
13 August 2007
Appointed Pisanti, Alberto as Director
2 August 2007
Resigned De Leon, Alfonso as Director
31 May 2007
Resigned Burton, Andrew as Director
31 May 2007
Appointed De Leon, Alfonso as Director
5 March 2007
Appointed Burton, Andrew as Director
1 March 2007
Resigned Rosen, Ian Douglas as Director
7 April 2006
Resigned Badrichani, Marc as Director
25 November 2004
Appointed Rosen, Ian Douglas as Director
25 November 2004
Appointed Badrichani, Marc as Director
15 August 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 August 2002
Appointed Levelcheck Secretarial Services Limited as Corporate Secretary
15 August 2002
Appointed Jones, Robert Evan, Dr as Director
15 August 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 August 2002
Appointed Petterson, Mark Edward as Director
15 August 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 August 2002
Appointed Sulley, John Leslie as Director
15 August 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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

Vattenfall Wind Power Ltd
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 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 This company Owns 75–100% of shares
Vattenfall Scotland Limited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates5 September 2026
5 July 2026Full accounts31 December 2024
25 September 2025Confirmation statement with no updates5 September 2025
23 September 2024Confirmation statement with no updates5 September 2024
22 September 2024Full accounts31 December 2023
Show all 204 filings

Some other companies at this address

Clashindarroch Wind Farm Limited
Kentish Flats Limited
Nuon UK Ltd
Ormonde Energy Limited
Ourack Wind Farm One Limited
Ourack Wind Farm Two Limited

Other companies in this industry

Northampton
Swanley
Salford
London
Swindon
London

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?