Vestas Offshore Wind UK Ltd

Active05798594 Private limited company
Incorporated
27 April 2006 (20 years)
Previously known as
Mhi Vestas Offshore Wind UK Ltd (until 27 February 2021)
Mhi Vestas Offfshore Wind UK Ltd (until 12 August 2014)
Vestas Offshore UK Ltd (until 12 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors
Damien Lhors
Renato Coelho
Controlled by
Vestas Wind Systems A/s
Accounts type
Full
Region
North West
Address
Ground Floor 301 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Italian
Born August 1972 (54)
Lhors, Damien
Director · Appointed 25 March 2026
French
Born May 1974 (52)
Coelho, Renato
Director · Appointed 20 March 2026
Portuguese
Born August 1980 (46)
Officer history (20 former)
14 September 2026
14 September 2026
Appointed Mascolo, Anna as Director
25 March 2026
Appointed Lhors, Damien as Director
25 March 2026
Resigned Walsh, Kieran Patrick as Director
20 March 2026
Appointed Coelho, Renato as Director
20 March 2026
Resigned Bergman, Emma Elaine as Director
6 February 2023
Resigned Moller, Steen as Director
6 February 2023
Appointed Walsh, Kieran Patrick as Director
6 February 2023
6 February 2023
Resigned Ougaard, Flemming as Director
1 February 2022
Appointed Bergman, Emma Elaine as Director
1 February 2022
Resigned Smith, Hans Martin as Director
24 February 2021
Resigned Andersen, Flemming Obenhausen as Director
24 February 2021
Resigned Honda, Tatsuichiro as Director
23 February 2021
Appointed Moller, Steen as Director
23 February 2021
Appointed Smith, Hans Martin as Director
18 August 2017
Resigned Arai, Takao as Director
18 August 2017
Appointed Honda, Tatsuichiro as Director
23 June 2014
Resigned Nørholm, Pia as Director
23 June 2014
Appointed Arai, Takao as Director
7 March 2012
Appointed Nørholm, Pia as Director
7 March 2012
Appointed Andersen, Flemming Obenhausen as Director
7 March 2012
Resigned Krabbenhoft, Hans Jorgen as Director
7 March 2012
Resigned Jensen, Anders Soe as Director
25 November 2010
Appointed Ougaard, Flemming as Director
7 October 2010
Resigned Morup, Bo as Director
1 June 2010
Appointed Morup, Bo as Director
1 June 2010
Appointed Krabbenhoft, Hans Jorgen as Director
1 April 2010
Resigned Winther, Torben as Director
16 December 2009
Resigned Lyndon, Richard John as Secretary
11 June 2007
Resigned Sutton, Gareth as Secretary
11 June 2007
Appointed Lyndon, Richard John as Secretary
19 July 2006
Appointed Sutton, Gareth as Secretary
18 July 2006
Resigned Lowde, Shaun Reg as Secretary
13 June 2006
Appointed Jensen, Anders Soe as Director
13 June 2006
Appointed Winther, Torben as Director
13 June 2006
Appointed Lowde, Shaun Reg as Secretary
13 June 2006
Resigned Neptune Secretaries Limited as Corporate Secretary
13 June 2006
Resigned Neptune Corporate Services Limited as Corporate Director
13 June 2006
Resigned Neptune Directors Limited as Corporate Director
27 April 2006
Appointed Neptune Secretaries Limited as Corporate Secretary
27 April 2006
Appointed Neptune Corporate Services Limited as Corporate Director
27 April 2006
Appointed Neptune Directors Limited as Corporate Director

Ownership 1 active

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

Vestas Wind Systems A/s
Corporate entity · Notified 24 May 2016
Has significant influence or control
Corporate
Reg. no. 10403782
Former controllers (1)
14 December 2020
Ceased Mitsubishi Heavy Industries, Ltd. — Has significant influence or control

Filings 115

Show all 115 filings

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