Menna Overview
Here’s a quick overview of SWM UK WIND ONE LIMITED 👀 — a Swanley based business that started in 2009.
SWM UK WIND ONE LIMITED
- Company statusactive
- Company No07110700
- Age16 years 7 months Incorporated 22 December 2009
- Officers6
Address
5 White Oak Square, London Road, Swanley, BR8 7AG, England
SWM UK WIND ONE LIMITED is an active company incorporated on 22 December 2009 and based in Swanley, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35120 Transmission of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 30 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Dec 2009 | |
| BOLES, Jonathan Graham Coleridge | director | Jul 1960 | 01 Feb 2020 |
| CIEPLINSKA, Agnieszka | director | Oct 1972 | 01 Mar 2017 |
| HARRISON, Gerald Martin | director | Feb 1954 | 01 Oct 2013 |
| MOLDAN, Christian | director | Jun 1974 | 01 Mar 2017 |
| PAVIS, Elaine Lynne | director | Dec 1968 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landeshauptstadt Munchen | 06 Apr 2016 |
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Here’s a quick overview of SWM UK WIND ONE LIMITED 👀 — a Swanley based business that started in 2009.