SMART WIND LIMITED

active Company number 07107382

Private Limited by Shares · Incorporated on 17th Dec 2009

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SIC code: 82990
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SMART WIND LIMITED is a private limited by shares company based in London. It was incorporated on 17th Dec 2009 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bodal Hansen	Director	11th Dec 2025		British	View profile
Jens Haase	Director	20th Feb 2019	This company	Danish	View profile
Benjamin Sykes	Director	21st Aug 2015		British	View profile
Orsted Power (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Dec 2009
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Dec 2009 Company incorporated
17th Dec 2009 Stephen Gibb appointed as Director
22nd Dec 2009 Stephen Gibb resigned as Director
22nd Dec 2009 Klaus Kolof appointed as Director
22nd Dec 2009 Fintan Whelan appointed as Director
22nd Dec 2009 Wolfgang Bischoff appointed as Director
22nd Dec 2009 Andy Kinsella appointed as Director
7th Dec 2010 Joern Harde appointed as Secretary
6th Oct 2011 Klaus Kolof resigned as Director
6th Oct 2011 Paul Hennemeyer appointed as Director
14th Feb 2013 Paul Hennemeyer resigned as Director
14th Feb 2013 Richard Bowyer appointed as Director
23rd Apr 2014 Fintan Whelan resigned as Director
23rd Apr 2014 Cameron Smith appointed as Director
4th Jun 2014 Joern Harde resigned as Secretary
4th Jun 2014 Andrew Bown appointed as Secretary
21st Aug 2015 Wolfgang Bischoff resigned as Director
21st Aug 2015 Richard Bowyer resigned as Director
21st Aug 2015 Andy Kinsella resigned as Director
21st Aug 2015 Cameron Smith resigned as Director
21st Aug 2015 Gavin Rooke appointed as Director
21st Aug 2015 Andrew Bown resigned as Secretary
21st Aug 2015 Benjamin Sykes appointed as Director
26th Oct 2015 Magnus Larsen appointed as Director
6th Apr 2016 Orsted Power (Uk) Limited appointed as Corporate PSC
6th Apr 2017 Gavin Rooke resigned as Director
6th Apr 2017 Allan Madsen appointed as Director
19th Feb 2019 Allan Madsen resigned as Director
20th Feb 2019 Jens Haase appointed as Director
25th Nov 2020 Magnus Larsen resigned as Director
25th Nov 2020 Duncan Clark appointed as Director
10th Dec 2025 Confirmation statement made up
11th Dec 2025 Duncan Clark resigned as Director
11th Dec 2025 Richard Bodal Hansen appointed as Director
30th Sep 2026 Next accounts due

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