Van Oord Offshore Wind Uk Ltd.

General information

Name:

Van Oord Offshore Wind Uk Limited.

Office Address:

Resolution House 18 Ellerbeck Court Stokesley TS9 5PT Middlesbrough

Number: 11006425

Incorporation date: 2017-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Van Oord Offshore Wind Uk Ltd.. This firm was started 7 years ago and was registered with 11006425 as the registration number. The office of the company is based in Middlesbrough. You may visit them at Resolution House 18 Ellerbeck Court, Stokesley. The firm's Standard Industrial Classification Code is 50200 - Sea and coastal freight water transport. Its latest accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-03.

That limited company owes its well established position on the market and permanent development to a group of three directors, namely Roy V., Jeroen K. and Arnoud K., who have been running the company for one year. To help the directors in their tasks, this particular limited company has been utilizing the skillset of David W. as a secretary since the appointment on 2022-06-20.

Financial data based on annual reports

Company staff

Roy V.

Role: Director

Appointed: 09 November 2023

Latest update: 9 December 2023

David W.

Role: Secretary

Appointed: 20 June 2022

Latest update: 9 December 2023

Jeroen K.

Role: Director

Appointed: 28 December 2018

Latest update: 9 December 2023

Arnoud K.

Role: Director

Appointed: 10 October 2017

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm include: Van Oord Offshore Wind B.V. owns over 3/4 of company shares. This business can be reached in Gorinchem at Jan Blankenweg, 4207HN and was registered as a PSC under the reg no 11052540.

Van Oord Offshore Wind B.V.
Address: 2 Jan Blankenweg, Gorinchem, 4207HN, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 11052540
Notified on 22 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-10
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 9th November 2023 (AP01)
filed on: 9th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
  • 42910 : Construction of water projects
6
Company Age

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