Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Cerulea Limited
- Incorporated
- 25 June 2013 (13 years)
- Previously known as
- Smart Wind SPC8 Limited (until 19 February 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2022
British
Born July 1975 (51)
Director · Appointed 1 April 2021
British
Born October 1976 (50)
Officer history (20 former)
1 June 2026
17 April 2023
17 October 2022
17 October 2022
17 October 2022
17 October 2022
30 November 2021
17 November 2021
17 November 2021
10 June 2021
1 April 2021
1 April 2021
1 April 2021
Resigned Mørch, Henriette Holm as Director
1 April 2021
1 April 2021
1 April 2021
18 June 2020
18 June 2020
Appointed Mørch, Henriette Holm as Director
18 June 2020
8 June 2020
2 June 2020
29 March 2019
29 March 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
25 June 2013
25 June 2013
25 June 2013
25 June 2013
25 June 2013
Appointed Harde, Joern as Secretary
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 29 shown
Ownership group derived from the Companies House PSC register
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited This company 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
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 25 June 2025 |
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