CompanyTrack
S

SMART WIND LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SMART WIND LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2009 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £3.32M £141.50K 2023 year on year
Total assets £3.32M £119.19K 2023 year on year
Total Liabilities £7.34K £22.30K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover SMART WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.32M

Increased by £141.50k (+4%)

Total Liabilities

£7.34k

Decreased by £22.30k (-75%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Benjamin John SykesDirectorBritishUnited Kingdom6021 Aug 2015Active
Duncan Guy ClarkDirectorBritishUnited Kingdom5725 Nov 2020Active
Jens HaaseDirectorDanishDenmark6120 Feb 2019Active

Shareholders

Shareholders (1)

Orsted Power (uk) Limited
100.0%
1002 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orsted Power (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
SMART WIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with no updatesView(3 pages)
12 Dec 2025OfficersAppointment of Richard Bodal Hansen as director on 2025-12-11View(2 pages)
12 Dec 2025OfficersTermination of Duncan Guy Clark as director on 2025-12-11View(1 page)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
19 May 2025OfficersChange to director Jens Haase on 2025-05-19View(2 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

12 Dec 2025 Officers

Appointment of Richard Bodal Hansen as director on 2025-12-11

12 Dec 2025 Officers

Termination of Duncan Guy Clark as director on 2025-12-11

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Officers

Change to director Jens Haase on 2025-05-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with no updates

2 months ago on 12 Dec 2025

Appointment of Richard Bodal Hansen as director on 2025-12-11

2 months ago on 12 Dec 2025

Termination of Duncan Guy Clark as director on 2025-12-11

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change to director Jens Haase on 2025-05-19

9 months ago on 19 May 2025