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CYGNUS WIND TRANSMISSION LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 08584195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- MØRCH, Henriette Holm
- SYKES, Benjamin John
- WESTWOOD, Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-25
- Age Of Company 2013-06-25 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Orsted Power (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMART WIND SPC5 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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CYGNUS WIND TRANSMISSION LIMITED Company Description
- CYGNUS WIND TRANSMISSION LIMITED is a ltd registered in United Kingdom with the Company reg no 08584195. Its current trading status is "live". It was registered 2013-06-25. It was previously called SMART WIND SPC5 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 5 Howick Place .
Get CYGNUS WIND TRANSMISSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnus Wind Transmission Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 2013-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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legacy (2018-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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legacy (2018-12-19) - SH20
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resolution (2018-12-19) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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resolution (2017-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-of-name-notice (2017-12-11) - CONNOT
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-08) - AD03
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change-sail-address-company-with-new-address (2016-07-08) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-05) - CH01
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change-sail-address-company-with-new-address (2015-10-09) - AD02
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resolution (2015-07-02) - RESOLUTIONS
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capital-allotment-shares (2015-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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resolution (2015-09-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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capital-name-of-class-of-shares (2015-09-03) - SH08
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capital-variation-of-rights-attached-to-shares (2015-09-03) - SH10
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auditors-resignation-company (2015-09-03) - AUD
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accounts-with-accounts-type-full (2015-09-15) - AA
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auditors-resignation-company (2015-10-06) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-secretary-company-with-name (2014-06-23) - TM02
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-03) - AA01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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incorporation-company (2013-06-25) - NEWINC