Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-04-27
- Legal form
- ltd
- Activity
- 28110
- Registered office
- Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XF, United Kingdom
VESTAS OFFSHORE WIND UK LTD is a ltd registered in GB, incorporated 2006-04-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VESTAS OFFSHORE WIND UK LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05798594
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-27
- Registered office
- Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XF, United Kingdom
- SIC
- 28110
- COELHO, Renatodirector · Portuguese · appt 2026-03-20
- DE BAAR, Cornelis Anthonius Matheus, Mr.director · Dutch · appt 2023-02-06
- LHORS, Damiendirector · French · appt 2026-03-25
- LOWDE, Shaun Reg(resigned)secretary · British · appt 2006-06-13
- LYNDON, Richard John(resigned)secretary · Other · appt 2007-06-11
- SUTTON, Gareth(resigned)secretary · British · appt 2006-07-19
- NEPTUNE SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-04-27
- ANDERSEN, Flemming Obenhausen(resigned)director · Danish · appt 2012-03-07
- ARAI, Takao(resigned)director · Japanese · appt 2014-06-23
- BERGMAN, Emma Elaine(resigned)director · Swedish · appt 2022-02-01
- HONDA, Tatsuichiro(resigned)director · Japanese · appt 2017-08-18
- JENSEN, Anders Soe(resigned)director · Danish · appt 2006-06-13
- ■Vestas Wind Systems A/Ssignificant influence or controlcorporate PSC · Denmark · since 2016-05-24 · trace owners →
- ■Mitsubishi Heavy Industries, Ltd.significant influence or controlcorporate PSC · Japan · ceased 2020-12-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-19
- MHI VESTAS OFFSHORE WIND UK LTD
- MHI VESTAS OFFFSHORE WIND UK LTD
- VESTAS OFFSHORE UK LTD
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VESTAS OFFSHORE WIND BLADES UK LTDbeneficial owner
- VESTAS TECHNOLOGY UK LIMITEDbeneficial owner
- Jason Burnardbeneficial owner
- ACT BLADE LIMITEDbeneficial owner
- VESTAS OFFSHORE WIND BLADES UK LTDbeneficial owner
- ACT BLADE LIMITEDbeneficial owner
- Jason Burnardbeneficial owner
- VESTAS TECHNOLOGY UK LIMITEDbeneficial owner
- CAMBRIDGE FLOW SOLUTIONS LIMITEDbeneficial owner
- PRIMETALS TECHNOLOGIES, LIMITEDbeneficial owner
- VESTAS OFFSHORE WIND BLADES UK LTDbeneficial owner
- MITSUBISHI POWER EMEA, LTD.beneficial owner
- MITSUBISHI HEAVY INDUSTRIES EMEA, LTD.beneficial owner
- MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.beneficial owner