ltds.uk / companies / 05798594
VESTAS OFFSHORE WIND UK LTD
Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom, WA3 6XF
ActiveltdINC 2006SIC 28110
Company Information
Registered AddressGround Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom, WA3 6XF
Incorporated27 April 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28110 — Manufacture of engines and turbines
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due19 May 2027
Confirmation Last Filed5 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MHI VESTAS OFFSHORE WIND UK LTD 12 August 2014 to 27 February 2021
- MHI VESTAS OFFFSHORE WIND UK LTD 12 August 2014 to 12 August 2014
- VESTAS OFFSHORE UK LTD 16 June 2006 to 12 August 2014
- CHELTRADING 457 LIMITED 27 April 2006 to 16 June 2006
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