UK Companies House feature
VESTAS TECHNOLOGY UK LIMITED
Profile
- Company number
- 02883652
- Status
- Active
- Incorporation
- 1993-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent Company Vestas Wind Systems A/S. The directors have received confirmation that Vestas Wind Systems A/S intend to support the Company for at least one year after these financial statements are signed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENSELER, Felix | Director | 2025-11-20 | Dec 1976 | German |
| TERNDRUP, Annette Hoei Butt | Director | 2025-11-20 | Dec 1969 | Danish |
| THWAITES, Angela Marie | Director | 2021-02-03 | Sep 1980 | Australian,New Zealander |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKHURST, Elizabeth Anne | Nominee Secretary | 1993-12-23 | 1994-01-06 |
| CARRICK, Alison Julia | Secretary | 1994-01-06 | 1997-10-31 |
| HADFIELD, Shelley Alexandra Mary | Secretary | 2002-10-24 | 2005-07-31 |
| LOWDE, Shaun Reg | Secretary | 2007-11-05 | 2015-02-02 |
| PAGE, Joanne Helen | Secretary | 1997-11-01 | 1998-03-13 |
| PAGE, Kimberley Joanne | Secretary | 1998-03-30 | 1998-10-09 |
| TAYLOR, Shelley Alexandra Mary | Secretary | 2000-06-23 | 2002-10-24 |
| THOMPSON, Lucy Michelle | Secretary | 1998-10-23 | 2000-06-23 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-07-31 | 2007-11-05 |
| ANDERSEN, Flemming Obenhausen | Director | 2012-03-01 | 2015-02-02 |
| ARENDT, Thomas Gunner | Director | 2023-05-17 | 2025-11-20 |
| BADGER, Paul Dominic | Director | 2020-03-31 | 2020-11-27 |
| BADGER, Paul Dominic | Director | 2016-10-03 | 2018-05-23 |
| BUCKLEY, Kevin | Director | 1998-11-05 | 2003-02-03 |
| BUDTZ, Lars | Director | 2004-11-15 | 2005-09-26 |
| CARRICK, Kevin Graham | Director | 1994-01-06 | 1998-06-11 |
| FILTENBORG, Mogens | Director | 2004-11-15 | 2005-11-02 |
| GUNNESKOV, Ole | Director | 2004-11-15 | 2005-09-26 |
| HANSEN, Ole Riis | Director | 1994-01-06 | 2001-04-01 |
| HIRON, Peter | Nominee Director | 1993-12-23 | 1994-01-06 |
| MOLLER, Steen | Director | 2015-02-02 | 2023-05-17 |
| NIELSEN, Anders Olof | Director | 2020-06-15 | 2025-11-20 |
| RAVN SORENSEN, Bjarne | Director | 2003-01-01 | 2004-11-25 |
| RIMMER, John George | Director | 2018-05-23 | 2020-03-31 |
| SAUVEN, Robert Hugh | Director | 2004-11-15 | 2013-10-23 |
| SERT, Servet | Director | 2013-11-05 | 2016-09-09 |
| STROM MADSEN, Finn | Director | 2005-09-26 | 2012-02-22 |
| VEDEL, Anders Jakob | Director | 2012-03-01 | 2020-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vestas Wind Systems A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-11-20 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-02-03 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | AD02 | address | change sail address company with old address new address |
| 2021-11-26 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.