THANET OFFSHORE WIND LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 1 time since incorporation
- THANET OFFSHORE WIND LIMITED 2004-01-08 → present
- WARWICK ENERGY (NEWPORT) LIMITED 2002-08-15 → 2004-01-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the purposes of assessing whether 'going concern' is an appropriate basis for preparing the financial statements, the directors have reviewed projections for the period to 31 December 2025 using assumptions which the directors consider to be appropriate to the current financial position of the Company with regards to revenue, cost of sales, borrowing and debt repayment plans. The Company has agreed with its shareholders that dividends are only declared or paid where it is sufficiently probable, based on information available at that time, that operations can continue to be funded until at least 31 December 2025 based on its cash flow prognosis. Additionally, as the Company's cash is subject to a cash pooling arrangement administered by the ultimate parent company, Vattenfall AB, the directors have obtained written confirmation from Vattenfall AB that the Company's cash will be at all times available under the cash pooling arrangement to enable the Company to meet its liabilities as they fall due. Based on the future cashflows, the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 December 2025. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSFELD, Jonas Van | Director | 2017-07-01 | Aug 1976 | Dutch |
| ROWLANDS, Jamie Wyn | Director | 2022-12-01 | Mar 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 2008-11-10 | 2010-04-29 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2017-07-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 | 2008-05-15 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-08-15 | 2002-08-15 |
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-08-15 | 2007-09-07 |
| MOURANT AND CO CAPITAL SECRETARIES LIMITED | Corporate Secretary | 2008-04-28 | 2008-09-30 |
| BADRICHANI, Marc | Director | 2004-11-25 | 2006-04-07 |
| BURTON, Andrew | Director | 2007-03-05 | 2007-05-31 |
| DAHL, Anders | Director | 2008-11-10 | 2013-04-15 |
| DE LEON, Alfonso | Director | 2007-05-31 | 2007-08-02 |
| GREENE, Andrew Fay | Director | 2008-10-12 | 2008-11-10 |
| GREENE, Andrew Fay | Director | 2007-12-14 | 2008-03-31 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-09-30 |
| HIENSCH, Frederik Bernard Hendrik | Director | 2017-07-01 | 2022-12-01 |
| JONES, Robert Evan, Dr | Director | 2002-08-15 | 2007-09-07 |
| LOVGREN, Peter | Director | 2010-04-29 | 2013-04-15 |
| MILLONIG, Klemens | Director | 2017-07-01 | 2021-09-30 |
| MIRSCH, Ingrid Ulrika | Director | 2014-02-01 | 2015-10-11 |
| NIELSEN, Ole Bigum | Director | 2014-01-01 | 2017-04-30 |
| PETTERSON, Mark Edward | Director | 2002-08-15 | 2007-09-07 |
| PISANTI, Alberto | Director | 2007-08-13 | 2007-09-07 |
| RAPLEY, Vincent Michael | Director | 2008-03-31 | 2008-09-30 |
| REINHOLDSSON, Carl Martin | Director | 2013-04-16 | 2017-07-01 |
| RIKER, Nicole Patricia | Director | 2007-09-07 | 2008-11-10 |
| ROSEN, Ian Douglas | Director | 2004-11-25 | 2007-03-01 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 2008-11-10 | 2010-04-29 |
| SULLEY, John Leslie | Director | 2002-08-15 | 2007-09-07 |
| TYNES, Johannes Skylstad | Director | 2007-09-07 | 2008-11-10 |
| VAN DONGEN, Willem | Director | 2013-04-16 | 2015-07-01 |
| WESSLAU, Peter Johan | Director | 2008-11-10 | 2014-01-28 |
| WITTMAN, Matthew Amos Henry Wright | Director | 2007-09-07 | 2007-09-26 |
| WOLTMANN, Hans Werner | Director | 2015-07-01 | 2017-07-01 |
| WORT, Anthony James | Director | 2015-08-01 | 2017-07-01 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-08-15 | 2002-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-23 | Active |
| Vattenfall Vindkraft Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-23 |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-18 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | CAP-SS | insolvency | Legacy | |
| 2022-12-20 | SH20 | capital | Legacy | |
| 2022-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-03-03 | CH01 | officers | Change person director company with change date | |
| 2021-02-09 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one