CYGNUS WIND TRANSMISSION LIMITED

CYGNUS WIND TRANSMISSION LIMITED is an active private limited company, incorporated on 25 June 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CYGNUS WIND TRANSMISSION LIMITED previously had the company name SMART WIND SPC5 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/12/2017 onwards:

CYGNUS WIND TRANSMISSION LIMITED

Prior to 11/12/2017:

SMART WIND SPC5 LIMITED

Directors

(The company's officers)

LUKE DANIEL BRIDGMAN

(~41 year old Australian national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2022

JOHN AMBROSE GALLOWAY

(~36 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2023

NATASHA SARAH LITTEN

(~49 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2022

Connections

(Shared officers)

CERULEA LIMITED

JOHN AMBROSE GALLOWAY
NATASHA SARAH LITTEN

ORSTED HORNSEA PROJECT FOUR LIMITED

LUKE DANIEL BRIDGMAN
JOHN AMBROSE GALLOWAY
NATASHA SARAH LITTEN

ORSTED HORNSEA PROJECT THREE (UK) LIMITED

JOHN AMBROSE GALLOWAY
NATASHA SARAH LITTEN

ORSTED ICENI ESS (UK) LIMITED

JOHN AMBROSE GALLOWAY
NATASHA SARAH LITTEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)