Hywind (scotland) Limited

General information

Name:

Hywind (scotland) Ltd

Office Address:

One Kingdom Street W2 6BD London

Number: 08709450

Incorporation date: 2013-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the founding of Hywind (scotland) Limited, a firm which is located at One Kingdom Street, , London. That would make eleven years Hywind (scotland) has existed on the local market, as it was established on Fri, 27th Sep 2013. The firm registered no. is 08709450 and the company area code is W2 6BD. This firm's registered with SIC code 35110 - Production of electricity. The firm's most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-09.

We have a number of five directors running this particular company at the moment, namely Hanne S., Trine U., Steinar B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors tasks since September 2023. At least one secretary in this firm is a limited company, specifically Mitre Secretaries Limited.

Company staff

Hanne S.

Role: Director

Appointed: 01 September 2023

Latest update: 8 April 2024

Trine U.

Role: Director

Appointed: 03 July 2023

Latest update: 8 April 2024

Steinar B.

Role: Director

Appointed: 11 November 2022

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 17 August 2020

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 8 April 2024

Anoud A.

Role: Director

Appointed: 23 January 2020

Latest update: 8 April 2024

Mohammad E.

Role: Director

Appointed: 22 November 2016

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Equinor New Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the reg no 6824625.

Equinor New Energy Limited
Address: One Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6824625
Notified on 16 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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On Wed, 1st Nov 2023 director's details were changed (CH01)
filed on: 14th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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