opendata.bot
Company number
07107382

SMART WIND LIMITED

Officer · BODAL HANSEN, Richard and 16 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
SMART WIND LIMITED
Company number
07107382
Registered office
5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 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

3 active · 14 resigned

director
Appointed 11/12/2025
Active
director
Appointed 20/02/2019
Active
director
Appointed 21/08/2015
Active

People with significant control

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

Orsted Power (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 06/04/2016 Controls 44 companies

Serving officers

director Appointed 11/12/2025
director Appointed 20/02/2019
director Appointed 21/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2025 Director resigned CLARK, Duncan Guy
11/12/2025 Director appointed BODAL HANSEN, Richard
25/11/2020 Director resigned LARSEN, Magnus Brogaard
25/11/2020 Director appointed CLARK, Duncan Guy
20/02/2019 Director appointed HAASE, Jens
19/02/2019 Director resigned MADSEN, Allan
06/04/2017 Director resigned ROOKE, Gavin
06/04/2017 Director appointed MADSEN, Allan
06/04/2016 Person with significant control added Orsted Power (Uk) Limited
26/10/2015 Director appointed LARSEN, Magnus Brogaard
21/08/2015 Director resigned SMITH, Cameron Ewen
21/08/2015 Director resigned KINSELLA, Andy
21/08/2015 Director resigned BOWYER, Richard Charles
21/08/2015 Director resigned BISCHOFF, Wolfgang
21/08/2015 Secretary resigned BOWN, Andrew John
21/08/2015 Director appointed ROOKE, Gavin
21/08/2015 Director appointed SYKES, Benjamin John
04/06/2014 Secretary resigned HARDE, Joern
04/06/2014 Secretary appointed BOWN, Andrew John
23/04/2014 Director resigned WHELAN, Fintan

Financial highlights

No figures could be read from the accounts filed on 08 Sept 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 SMART 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
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
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Smart Wind Limited — SW1P 1WG
Tier 1 · renews 20/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SMART WIND LIMITED?
According to the official registry, the company number of SMART WIND LIMITED is 07107382.
Where is SMART WIND LIMITED registered?
The registered office is 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND.
Who runs SMART WIND LIMITED?
BODAL HANSEN, Richard is listed among the officers of SMART WIND LIMITED.
What is the SIC code of SMART WIND LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SMART WIND LIMITED?
Orsted Power (Uk) Limited 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 SMART 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 SMART WIND LIMITED (07107382)

SMART WIND LIMITED is a private limited company incorporated on 17 December 2009 and registered in the United Kingdom under company number 07107382. Its registered office is at 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Orsted Power (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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