Norsea Wind Ltd was founded on 17 June 2013 and are based in Dartford. There are 7 directors listed as Borkenhagen, Terje, Considine, Aberdein, Bogelund, Rasmus, Gissel, Thomas, Lundius, Lena, Pedersen, Anders Peter, Pedersen, Dennis Jul for the business at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORKENHAGEN, Terje | 05 March 2020 | - | 1 |
BOGELUND, Rasmus | 01 October 2014 | 30 January 2017 | 1 |
GISSEL, Thomas | 17 June 2013 | 30 June 2017 | 1 |
LUNDIUS, Lena | 20 February 2019 | 15 June 2019 | 1 |
PEDERSEN, Anders Peter | 20 February 2019 | 05 March 2020 | 1 |
PEDERSEN, Dennis Jul | 01 July 2017 | 20 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSIDINE, Aberdein | 28 June 2018 | 05 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AD01 - Change of registered office address | 02 July 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
TM02 - Termination of appointment of secretary | 05 March 2020 | |
AP01 - Appointment of director | 05 March 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CH01 - Change of particulars for director | 08 November 2019 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
CS01 - N/A | 01 July 2019 | |
AD01 - Change of registered office address | 18 April 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
AA - Annual Accounts | 05 November 2018 | |
PARENT_ACC - N/A | 05 November 2018 | |
AGREEMENT2 - N/A | 05 November 2018 | |
GUARANTEE2 - N/A | 05 November 2018 | |
RESOLUTIONS - N/A | 03 September 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
AP03 - Appointment of secretary | 04 July 2018 | |
TM02 - Termination of appointment of secretary | 04 July 2018 | |
CS01 - N/A | 29 June 2018 | |
AP01 - Appointment of director | 12 December 2017 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
PARENT_ACC - N/A | 07 December 2017 | |
AA - Annual Accounts | 07 December 2017 | |
GUARANTEE2 - N/A | 31 October 2017 | |
AGREEMENT2 - N/A | 27 October 2017 | |
AGREEMENT2 - N/A | 25 October 2017 | |
PSC02 - N/A | 08 July 2017 | |
CS01 - N/A | 04 July 2017 | |
TM01 - Termination of appointment of director | 23 May 2017 | |
GUARANTEE2 - N/A | 10 May 2017 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AA01 - Change of accounting reference date | 06 January 2016 | |
AR01 - Annual Return | 17 June 2015 | |
CERTNM - Change of name certificate | 26 April 2015 | |
CONNOT - N/A | 26 April 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 02 July 2014 | |
NEWINC - New incorporation documents | 17 June 2013 |