VAN OORD OFFSHORE WIND UK LTD.

VAN OORD OFFSHORE WIND UK LTD. is an active private limited company, incorporated on 10 October 2017. The nature of the business includes Construction of water projects and three other classifications. The company's registered office is on Ellerbeck Court, Middlesbrough. 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. VAN OORD OFFSHORE WIND UK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RESOLUTION HOUSE 18 ELLERBECK COURT
Address Line 2	STOKESLEY
Post Town	MIDDLESBROUGH
Country	ENGLAND
Postcode	TS9 5PT

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	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	07/11/2018
Last Made Up Date	Not available

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)

42910 - Construction of water projects

42990 - Construction of other civil engineering projects n.e.c.

50200 - Sea and coastal freight water transport

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

VAN OORD OFFSHORE WIND UK LTD.

Directors

(The company's officers)

ARNOUD FREDERIK KUIS

(~60 year old Dutch national)

JAN BLANKENWEG 2, 4207HN GORINCHEM, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 10/10/2017

MR JEROEN MICHIEL KWAKERNAAK

(~55 year old Dutch national)

RESOLUTION HOUSE 18 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 28/12/2018

MR ROY VAN LOVEREN

(~55 year old Dutch national)

RESOLUTION HOUSE 18 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2023

MR DAVID WIDDOWSON

RESOLUTION HOUSE ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND

Current Secretary

Appointed on 20/06/2022

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)