Cerulea Limited (number 08584174) is a private limited company incorporated on 2013-06-25 originating in England. The enterprise is registered at 5 Howick Place, London SW1P 1WG. Having undergone a change in 2018-02-19, the previous name the business utilized was Smart Wind Spc8 Limited. Cerulea Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Cerulea Limited
Number 08584174
Date of Incorporation: 2013/06/25
End of financial year: 31 December
Address: 5 Howick Place, London, SW1P 1WG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Philip D. (in the company from 17 October 2022), Kushal S. (appointment date: 10 June 2021), James B. (appointed on 01 April 2021). The Companies House lists 1 person of significant control - Orsted Power (Uk) Limited, a company which can be found at Howick Place, SW1P 1WG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Orsted Power (Uk) Limited
6 April 2016
Address 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985 - 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04984787
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 17th, August 2023 | accounts
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