opendata.bot
Company number
04512200

THANET OFFSHORE WIND LIMITED

Officer · MANSFELD, Jonas Van and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THANET OFFSHORE WIND LIMITED
Company number
04512200
Registered office
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM · 183 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 2002
Status
Active
Age
24 years
Nature of business (SIC)
35110 — Production of electricity · 35120 — Transmission of electricity · 35130 — Distribution of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 35 resigned

director
Appointed 01/07/2017
Active
director
Appointed 01/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vattenfall Vindkraft Ab
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Vattenfall Wind Power Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/08/2018 Controls 26 companies
Vattenfall Vindkraft Ab name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2018 Controls 2 companies

Serving officers

director Appointed 01/07/2017
director Appointed 01/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2022 Director resigned HIENSCH, Frederik Bernard Hendrik
01/12/2022 Director appointed ROWLANDS, Jamie Wyn
30/09/2021 Director resigned MILLONIG, Klemens
23/08/2018 Person with significant control ceased Vattenfall Vindkraft Ab
23/08/2018 Person with significant control added Vattenfall Wind Power Ltd
30/09/2017 Director resigned GUY, Piers Basil
01/07/2017 Director resigned WORT, Anthony James
01/07/2017 Director resigned WOLTMANN, Hans Werner
01/07/2017 Director resigned REINHOLDSSON, Carl Martin
01/07/2017 Secretary resigned VAN MANSFELD, Jonas
01/07/2017 Director appointed MILLONIG, Klemens
01/07/2017 Director appointed HIENSCH, Frederik Bernard Hendrik
01/07/2017 Director appointed MANSFELD, Jonas Van
30/04/2017 Director resigned NIELSEN, Ole Bigum
11/07/2016 Secretary appointed VAN MANSFELD, Jonas
06/04/2016 Person with significant control added Vattenfall Vindkraft Ab
11/10/2015 Director resigned MIRSCH, Ingrid Ulrika
01/08/2015 Director appointed WORT, Anthony James
01/07/2015 Director resigned VAN DONGEN, Willem
01/07/2015 Director appointed WOLTMANN, Hans Werner

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THANET OFFSHORE WIND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CH01 — change-person-director-company-with-change-date
officers
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: Gottex Management Fund S.A.R.L. (As Trustee for the Secured Parties)
fully-satisfied
Fixed and floating charge — persons entitled: Eirles Three Limited
fully-satisfied
Fixed and floating charge debenture — persons entitled: Deutsche Bank Ag
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THANET OFFSHORE WIND LIMITED?
According to the official registry, the company number of THANET OFFSHORE WIND LIMITED is 04512200.
Where is THANET OFFSHORE WIND LIMITED registered?
The registered office is 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM.
Who runs THANET OFFSHORE WIND LIMITED?
MANSFELD, Jonas Van is listed among the officers of THANET OFFSHORE WIND LIMITED.
What is the SIC code of THANET OFFSHORE WIND LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity, 35120 — Transmission of electricity, 35130 — Distribution of electricity.
Who controls THANET OFFSHORE WIND LIMITED?
Vattenfall Vindkraft Ab is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THANET OFFSHORE WIND LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THANET OFFSHORE WIND LIMITED (04512200)

THANET OFFSHORE WIND LIMITED is a private limited company incorporated on 15 August 2002 and registered in the United Kingdom under company number 04512200. Its registered office is at 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Vattenfall Vindkraft Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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