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Company Information for

NORSEA WIND LTD

C/O WILHELMSEN SHIPS SERVICE LTD. 3A NEWTONS COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QL,
Company Registration Number
08572766
Private Limited Company
Active

Company Overview

About Norsea Wind Ltd
NORSEA WIND LTD was founded on 2013-06-17 and has its registered office in Dartford. The organisation's status is listed as "Active". Norsea Wind Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORSEA WIND LTD
 
Legal Registered Office
C/O WILHELMSEN SHIPS SERVICE LTD. 3A NEWTONS COURT
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QL
Other companies in CB6
 
Previous Names
OER ENERGY LTD03/09/2018
DANISH OFFSHORE ENERGY SERVICES LTD26/04/2015
Filing Information
Company Number 08572766
Company ID Number 08572766
Date formed 2013-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSEA WIND LTD
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Companies with same name NORSEA WIND LTD
The following companies were found which have the same name as NORSEA WIND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORSEA WIND HOLDING AS Strandveien 20 LYSAKER 1366 Active Company formed on the 2018-07-16

Company Officers of NORSEA WIND LTD

Current Directors
Officer Role Date Appointed
ABERDEIN CONSIDINE
 Company Secretary 2018-06-28
DENNIS JUL PEDERSEN
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLODAN SECRETARIES LIMITED
 Company Secretary 2013-06-17 2018-06-28
THOMAS GISSEL
 Director 2013-06-17 2017-06-30
RASMUS BOGELUND
 Director 2014-10-01 2017-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17DIRECTOR APPOINTED MR HAAKON LENZ
2023-04-17DIRECTOR APPOINTED MR TOMMY LOTHE
2023-04-17APPOINTMENT TERMINATED, DIRECTOR TERJE BORKENHAGEN
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-04-30AAMDAmended account full exemption
2021-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Charles Hill Building Avonmouth Dock Avonmouth Bristol BS11 9DN United Kingdom
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS PETER PEDERSEN
2020-03-05TM02Termination of appointment of Aberdein Considine on 2020-03-05
2020-03-05AP01DIRECTOR APPOINTED TERJE BORKENHAGEN
2019-11-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CH01Director's details changed for Mr Anders Peter Considine on 2019-11-07
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LENA LUNDIUS
2019-10-03AP01DIRECTOR APPOINTED MR ANDERS PETER CONSIDINE
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O Aberdein Considine, 30 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JUL PEDERSEN
2019-02-20AP01DIRECTOR APPOINTED MS LENA LUNDIUS
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 30 Cloth Market Newcastle NE1 1EE England
2018-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-03RES15CHANGE OF COMPANY NAME 03/09/18
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX
2018-07-04AP03Appointment of Aberdein Considine as company secretary on 2018-06-28
2018-07-04TM02Termination of appointment of Anglodan Secretaries Limited on 2018-06-28
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR DENNIS JUL PEDERSEN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GISSEL
2017-12-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-12-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-12-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-12-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-08PSC02Notification of Øer a/S as a person with significant control on 2016-04-06
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RASMUS BOGELUND
2017-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0117/06/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-26RES15CHANGE OF NAME 05/03/2015
2015-04-26CERTNMCOMPANY NAME CHANGED DANISH OFFSHORE ENERGY SERVICES LTD CERTIFICATE ISSUED ON 26/04/15
2015-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-15AP01DIRECTOR APPOINTED MR RASMUS BOGELUND
2015-03-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0117/06/14 FULL LIST
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to NORSEA WIND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORSEA WIND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORSEA WIND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSEA WIND LTD

Intangible Assets
Patents
We have not found any records of NORSEA WIND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORSEA WIND LTD
Trademarks
We have not found any records of NORSEA WIND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSEA WIND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as NORSEA WIND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORSEA WIND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSEA WIND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORSEA WIND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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