Norsea Wind Ltd

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General information

Name:

Norsea Wind Limited

Office Address:

C/o Wilhelmsen Ships Service Ltd. 3A Newtons Court Crossways Business Park DA2 6QL Dartford

Number: 08572766

Incorporation date: 2013-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norsea Wind Ltd with the registration number 08572766 has been on the market for eleven years. This particular Private Limited Company can be contacted at C/o Wilhelmsen Ships Service Ltd. 3A Newtons Court, Crossways Business Park in Dartford and company's area code is DA2 6QL. Although recently known as Norsea Wind Ltd, it previously was known under a different name. This firm was known as Danish Offshore Energy Services until Sun, 26th Apr 2015, then it got changed to Oer Energy. The definitive transformation took place on Mon, 3rd Sep 2018. The company's declared SIC number is 33200 which stands for Installation of industrial machinery and equipment. 31st December 2022 is the last time when account status updates were filed.

The info we posses describing this particular enterprise's executives reveals the existence of two directors: Tommy L. and Haakon L. who joined the company's Management Board on Wed, 1st Mar 2023.

  • Previous company's names
  • Norsea Wind Ltd 2018-09-03
  • Oer Energy Ltd 2015-04-26
  • Danish Offshore Energy Services Ltd 2013-06-17

Company staff

Tommy L.

Role: Director

Appointed: 01 March 2023

Latest update: 28 March 2024

Haakon L.

Role: Director

Appointed: 01 March 2023

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Øer A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Risskov at Voldbjergvej, 8240 and was registered as a PSC under the registration number 28510438.

Øer A/S
Address: 16 B Voldbjergvej, Risskov, 8240, Denmark
Legal authority Selskabsloven
Legal form Public Company Limited By Shares
Country registered Denmark
Place registered Erhvervsstyrelsen
Registration number 28510438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-06-17 (CS01)
filed on: 23rd, June 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
10
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