Sonningmay Wind Limited. net worth, address, company information. Free

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Sonningmay Wind Limited (number 10722635) is a private limited company legally formed on 2017-04-12 originating in United Kingdom. This company is located at 5 Howick Place, London SW1P 1WG. Sonningmay Wind Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Sonningmay Wind Limited
Number	10722635
Date of Incorporation:	2017-04-12
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 8 directors that can be found in this company, we can name: David F. (appointed on 29 September 2023), Abdelhamid L. (appointment date: 10 August 2023), Muhammad A. (appointed on 19 May 2023). The Companies House lists 3 persons of significant control, namely: Hornsea Two Holdings Ltd can be reached at Howick Place, SW1P 1WG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ørsted A/S can be reached at Kraftvaerksvej, 7000, Fredericia. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dong Energy Power (Uk) Limited can be reached 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

Hornsea Two Holdings Ltd

25 March 2022

Address	5 Howick Place, London, SW1P 1WG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13796747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ørsted A/S

9 October 2017 - 25 March 2022

Address	53 Kraftvaerksvej, 7000, Fredericia, Denmark
Legal authority	Danish
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Central Business Register
Registration number	Dk36213728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dong Energy Power (Uk) Limited

12 April 2017 - 9 October 2017

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	Companies Act 1985 - 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England & Wales
Registration number	04984787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2023-11-16 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2023-11-16 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-08 filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-10 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 29th, June 2023 \| accounts	Free Download (52 pages)
(AP01) New director was appointed on 2023-05-19 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-12 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-12 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, October 2022 \| incorporation	Free Download (31 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (43 pages)
(AP01) New director was appointed on 2022-09-29 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-29 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-29 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-29 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-29 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-29 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-29 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date filed on: 5th, October 2022 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/09/22 filed on: 23rd, September 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, September 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-09-23: 1374186.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 23rd, September 2022 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-09-16 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-16 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-23 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-05-23 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-23 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-23 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2020-07-22 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-11-11 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (30 pages)
(AD02) Location of register of charges has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date filed on: 9th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2019-02-20 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-20 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-02-18 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-02-14 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-12-20: 1374121.00 GBP filed on: 10th, January 2019 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2018-07-02 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-02 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-22 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-22 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-22 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-22 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-22 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-22 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-06-11: 1374121.00 GBP filed on: 11th, June 2018 \| capital	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date filed on: 7th, December 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 22nd, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2017 \| incorporation	Free Download (11 pages)

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