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Home > England & Wales Companies > CYGNUS WIND TRANSMISSION LIMITED
Company Information for

CYGNUS WIND TRANSMISSION LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
08584195
Private Limited Company
Active

Company Overview

About Cygnus Wind Transmission Ltd
CYGNUS WIND TRANSMISSION LIMITED was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active". Cygnus Wind Transmission Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYGNUS WIND TRANSMISSION LIMITED
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2Y
 
Previous Names
SMART WIND SPC5 LIMITED11/12/2017
Filing Information
Company Number 08584195
Company ID Number 08584195
Date formed 2013-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 12:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNUS WIND TRANSMISSION LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED
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Company Officers of CYGNUS WIND TRANSMISSION LIMITED

Current Directors
Officer Role Date Appointed
MAGNUS BROGAARD LARSEN
 Director 2015-10-26
ALLAN MADSEN
 Director 2017-04-06
BENJAMIN JOHN SYKES
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ROOKE
 Director 2015-08-21 2017-04-06
ANDREW JOHN BOWN
 Company Secretary 2014-06-04 2015-08-21
WOLFGANG STEFAN BISCHOFF
 Director 2013-06-25 2015-08-21
RICHARD BOWYER
 Director 2013-06-25 2015-08-21
ANDY KINSELLA
 Director 2013-06-25 2015-08-21
CAMERON EWEN SMITH
 Director 2014-04-23 2015-08-21
JOERN HARDE
 Company Secretary 2013-06-25 2014-06-04
FINTAN MICHAEL WHELAN
 Director 2013-06-25 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNUS BROGAARD LARSEN ORSTED UK III LIMITED Director 2015-11-09 CURRENT 2012-02-23 Active
MAGNUS BROGAARD LARSEN ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-10-29 CURRENT 2013-06-25 Active
MAGNUS BROGAARD LARSEN SMART WIND LIMITED Director 2015-10-26 CURRENT 2009-12-17 Active
MAGNUS BROGAARD LARSEN ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-10-26 CURRENT 2013-06-25 Active
MAGNUS BROGAARD LARSEN CERULEA LIMITED Director 2015-10-26 CURRENT 2013-06-25 Active
ALLAN MADSEN ORSTED LINCS (UK) LTD Director 2017-05-04 CURRENT 2011-06-15 Active
ALLAN MADSEN SCARWEATHER SANDS LIMITED Director 2017-05-03 CURRENT 2001-08-16 Liquidation
ALLAN MADSEN SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
ALLAN MADSEN SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
ALLAN MADSEN SMART WIND LIMITED Director 2017-04-06 CURRENT 2009-12-17 Active
ALLAN MADSEN ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN OPTIMUS WIND TRANSMISSION LIMITED Director 2017-04-06 CURRENT 2012-06-21 Active - Proposal to Strike off
ALLAN MADSEN CERULEA LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN ORSTED HORNSEA PROJECT FOUR LIMITED Director 2017-04-06 CURRENT 2013-06-25 Active
ALLAN MADSEN RHIANNON WIND FARM LIMITED Director 2017-03-15 CURRENT 2012-10-11 Active - Proposal to Strike off
ALLAN MADSEN LINCS RENEWABLE ENERGY HOLDINGS LIMITED Director 2017-03-09 CURRENT 2009-12-21 Active - Proposal to Strike off
ALLAN MADSEN LINCS WIND FARM LIMITED Director 2017-03-02 CURRENT 2000-12-11 Active
ALLAN MADSEN CELTIC ARRAY LIMITED Director 2017-03-01 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-23DIRECTOR APPOINTED JOHN AMBROSE GALLOWAY
2023-01-23APPOINTMENT TERMINATED, DIRECTOR KUSHAL SAUJANI
2023-01-23Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-21AP01DIRECTOR APPOINTED NATASHA SARAH LITTEN
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL DAVIES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-24AP01DIRECTOR APPOINTED KUSHAL SAUJANI
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTE HOLM MøRCH
2021-04-13AP01DIRECTOR APPOINTED GABRIEL DAVIES
2021-04-07CH01Director's details changed for Benjamin Westwood on 2021-03-18
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09AD02Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-17AP01DIRECTOR APPOINTED HENRIETTE HOLM MøRCH
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROGAARD LARSEN
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 100
2018-12-19CAP-SSSolvency Statement dated 11/12/18
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-15AP01DIRECTOR APPOINTED KASPER LARSEN TOLSTRUP
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Dong Energy, 5 Howick Place London SW1P 1WG England
2017-12-11RES15CHANGE OF COMPANY NAME 08/06/21
2017-12-11CERTNMCOMPANY NAME CHANGED SMART WIND SPC5 LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-10PSC05Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Dong Energy Power (Uk) Limited as a person with significant control on 2016-04-06
2017-04-26AP01DIRECTOR APPOINTED MR ALLAN MADSEN
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 214960
2016-07-08AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-08AD03Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2016-07-08AD02Register inspection address changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015
2015-10-29AP01DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN
2015-10-09AD02SAIL ADDRESS CREATED
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB
2015-10-06AUDAUDITOR'S RESIGNATION
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03AUDAUDITOR'S RESIGNATION
2015-09-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 11TH FLOOR, 140 LONDON WALL LONDON EC2Y 5DN
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF
2015-09-03RES13SHARES CONVERSION 21/08/2015
2015-09-03RES01ADOPT ARTICLES 21/08/2015
2015-08-27AP01DIRECTOR APPOINTED MR GAVIN ROOKE
2015-08-27AP01DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES
2015-07-07AR0125/06/15 FULL LIST
2015-07-02SH0119/06/15 STATEMENT OF CAPITAL GBP 214960
2015-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 960
2014-08-13AR0125/06/14 FULL LIST
2014-06-30AP03SECRETARY APPOINTED ANDREW JOHN BOWN
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY JOERN HARDE
2014-06-12AP01DIRECTOR APPOINTED MR CAMERON EWEN SMITH
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN
2013-12-03AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CYGNUS WIND TRANSMISSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNUS WIND TRANSMISSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGNUS WIND TRANSMISSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CYGNUS WIND TRANSMISSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNUS WIND TRANSMISSION LIMITED
Trademarks
We have not found any records of CYGNUS WIND TRANSMISSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNUS WIND TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CYGNUS WIND TRANSMISSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYGNUS WIND TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNUS WIND TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNUS WIND TRANSMISSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1WG