opendata.bot
Company number
SC745889

HAVFRAM WIND LTD.

Officer · BRODIES SECRETARIAL SERVICES LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HAVFRAM WIND LTD.
Company number
SC745889
Registered office
31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company type
Private limited company
Incorporated on
30 September 2022
Status
Active
Age
3 years
Previous names
HAV VIND LTD. (to 30 Jan 2023)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

Officers

3 active · 1 resigned

corporate-secretary
Appointed 01/10/2022
Active
director
Appointed 30/04/2025
Active
director
Appointed 12/01/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/10/2022
director Appointed 30/04/2025
director Appointed 12/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Director resigned DUE-GUNDERSEN, Ingrid
30/04/2025 Director appointed LARSEN, Even
30/01/2023 Registered name changed HAV VIND LTD. HAVFRAM WIND LTD.
12/01/2023 Director appointed ROED, Bjorn Kristian
01/10/2022 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
30/09/2022 Director appointed DUE-GUNDERSEN, Ingrid

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. 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 HAVFRAM WIND LTD.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-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-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

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 HAVFRAM WIND LTD.?
According to the official registry, the company number of HAVFRAM WIND LTD. is SC745889.
Where is HAVFRAM WIND LTD. registered?
The registered office is 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom.
Who runs HAVFRAM WIND LTD.?
BRODIES SECRETARIAL SERVICES LIMITED is listed among the officers of HAVFRAM WIND LTD..
What is the SIC code of HAVFRAM WIND LTD.?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
When are the next accounts of HAVFRAM WIND LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAVFRAM WIND LTD. (SC745889)

HAVFRAM WIND LTD. is a private limited company incorporated on 30 September 2022 and registered in the United Kingdom under company number SC745889. Its registered office is at 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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