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NORTH SEA WIND LIMITED

NORTH SEA WIND LIMITED is an active private limited company, incorporated on 18 November 2020. The nature of the business is Production of electricity. The company's registered office is on St Mary Axe, 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. NORTH SEA WIND LIMITED previously had the company name ENI NORTH SEA WIND LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13029372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 130 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date16/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 13/01/2023 onwards:
NORTH SEA WIND LIMITED
Prior to 13/01/2023:
ENI NORTH SEA WIND LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOSEPH HILL
(~55 year old British national)
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENERGY PROFESSIONAL
  • Usually resident in SCOTLAND
Appointed on 14/10/2022
MR CHRISTIAN DE SANTIS
(~44 year old Italian national)
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ITALY
Appointed on 14/10/2022
MRS ROSALYN STALLARD
(~63 year old British national)
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2024

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
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)

NORTH SEA WIND LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of NORTH SEA WIND LIMITED at local scale
Map of NORTH SEA WIND LIMITED at local scale
Map of NORTH SEA WIND LIMITED at district scale
Map of NORTH SEA WIND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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