Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Smart Wind Limited
- Incorporated
- 17 December 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2025
British
Born June 1979 (47)
Director · Appointed 20 February 2019
Danish
Born February 1965 (61)
Director · Appointed 21 August 2015
British
Born April 1965 (61)
Officer history (14 former)
11 December 2025
11 December 2025
25 November 2020
25 November 2020
20 February 2019
19 February 2019
6 April 2017
6 April 2017
26 October 2015
21 August 2015
21 August 2015
Resigned Bown, Andrew John as Secretary
21 August 2015
21 August 2015
21 August 2015
21 August 2015
21 August 2015
4 June 2014
Resigned Harde, Joern as Secretary
4 June 2014
Appointed Bown, Andrew John as Secretary
23 April 2014
23 April 2014
Resigned Whelan, Fintan as Director
14 February 2013
14 February 2013
6 October 2011
Resigned Kolof, Klaus as Director
6 October 2011
7 December 2010
Appointed Harde, Joern as Secretary
22 December 2009
Appointed Kolof, Klaus as Director
22 December 2009
Appointed Whelan, Fintan as Director
22 December 2009
22 December 2009
22 December 2009
17 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04984787
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
Smart Wind Limited This company Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 12 December 2025 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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