Vestas-Celtic Wind Technology Ltd.

Company Name	Vestas-Celtic Wind Technology Ltd.
Company Status	Active
Company Number	SC216807
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Cornelis Anthonius Matheus De Baar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	06 February 2018(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Regional President Vestas Nce
Country of Residence	Netherlands
Correspondence Address	- Kapstadtring 7 Hamburg 22297

Director Name	Kieran Patrick Walsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Vice President Service Nce
Country of Residence	Ireland
Correspondence Address	- Kapstadtring 7 Hamburg 22297

Director Name	Emma Elaine Bergman
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	01 February 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Vice President, Region Nce
Country of Residence	Germany
Correspondence Address	- Kapstadtring 7 Hamburg 22297

Director Name	Mogens Filtenborg
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 2001(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2005)
Role	Manager
Correspondence Address	Spinkebjerg 20 Gjellerup Herning Dk7400

Director Name	Jens Anders Jensen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 2001(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2005)
Role	Manager
Correspondence Address	Sejs Soevej 9 Silkeborg Dk8600

Director Name	Svend Sigaard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 2001(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2005)
Role	Manager
Correspondence Address	Hogevej 3b Ringkobing Dk6950

Director Name	Tom Krojgaard Pedersen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 2001(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Kernevej 35 Lem 6940 Denmark

Director Name	Johannes Poulsen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 2001(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2002)
Role	Managing Director
Correspondence Address	Stabyvej 24 Staby 6990 Ulfborg Denmark

Secretary Name	Henrik Nejsborg Thomsen
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2004)
Role	Secretary
Correspondence Address	8d Barochan Place Campbeltown PA28 6AX Scotland

Director Name	Soren Vedel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 May 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2006)
Role	Manager
Correspondence Address	Ronnebaervej 4 Nordborg Denmark 6430

Director Name	Mr Peter Charters McLellan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 York Rise Heslington Road York North Yorkshire YO10 5AE

Director Name	Erik Romvig Schou
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2007)
Role	Manager Of Finance
Correspondence Address	Rugvaenget 11 Dk-7400 Herning Denmark

Director Name	Thomas Karst
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 December 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Gyvelvej 6 Randers 8900

Director Name	Mr Klaus Steen Mortensen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 2007(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 February 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Richard John Lyndon
Status	Resigned
Appointed	30 March 2007(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Tree Drive Cutnall Green Droitwich Worcestershire WR9 0QY

Director Name	Soren Madsen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	Langdalsvej Ii Dk8600 Silkebor6 Denmark

Director Name	Hans Jorgen Krabbenhoft
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2010)
Role	Chief Financial Officer
Correspondence Address	Ildervej 28 Hojbjerg 8270

Director Name	Mr John Childs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Brian Iversen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2010(8 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2013)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Svend Aage Pedersen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 July 2010(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2018)
Role	COO
Country of Residence	Denmark
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Martin Klitgaard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 September 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2014)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Ms Malin Samuelsson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 November 2014(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2018)
Role	Vice President Finance
Country of Residence	Sweden
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Guido Hinrichs
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2022)
Role	Vp Construction Vestas Nce
Country of Residence	Germany
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Hans Martin Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 February 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2022)
Role	Svp Region Vestas Nce
Country of Residence	Denmark
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 March 2005)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 March 2007)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.vestas.com

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£273,853,000
Gross Profit	£10,780,000
Net Worth	£8,156,000
Cash	£144,000
Current Liabilities	£175,772,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

8 January 2013	Delivered on: 21 January 2013 Satisfied on: 4 April 2014 Persons entitled: Nordea Bank Danmark a/S Classification: Restricted bond and floating charge Secured details: All sums due or to become due. Particulars: Right title and interest in force to any book and other debts and monetary claims. Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (25 pages)
15 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
24 January 2023	Full accounts made up to 31 December 2021 (25 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
1 February 2022	Director's details changed for Emma Elaine Bergman on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Guido Hinrichs as a director on 1 February 2022 (1 page)
1 February 2022	Director's details changed for Mr. Cornelis Anthonius Matheus De Baar on 1 February 2022 (2 pages)
1 February 2022	Director's details changed for Kieran Patrick Walsh on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Hans Martin Smith as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Kieran Patrick Walsh as a director on 1 February 2022 (2 pages)
1 February 2022	Appointment of Emma Elaine Bergman as a director on 1 February 2022 (2 pages)
6 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
29 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (5 pages)
29 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (71 pages)
16 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (124 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
31 December 2020	Resolutions RES13 ‐ Audit exemption 21/12/2020 (1 page)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
16 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 April 2019	Resolutions RES13 ‐ Company authorised to claim audit exemption in accordance with sections 479A to 479C of CA2006 01/04/2019 (1 page)
16 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (5 pages)
16 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (114 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
29 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (142 pages)
1 May 2018	Resolutions RES13 ‐ Exemption from filing audited accounts in accordance with section 479A for year ending 31/12/2017 25/04/2018 (1 page)
1 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (5 pages)
1 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 February 2018	Appointment of Mr Hans Martin Smith as a director on 6 February 2018 (2 pages)
16 February 2018	Appointment of Mr. Cornelis Anthonius Matheus De Baar as a director on 6 February 2018 (2 pages)
16 February 2018	Appointment of Mr Guido Hinrichs as a director on 6 February 2018 (2 pages)
16 February 2018	Termination of appointment of Malin Samuelsson as a director on 6 February 2018 (1 page)
16 February 2018	Termination of appointment of Svend Aage Pedersen as a director on 6 February 2018 (1 page)
16 February 2018	Termination of appointment of Klaus Steen Mortensen as a director on 6 February 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (23 pages)
12 September 2016	Full accounts made up to 31 December 2015 (23 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 8,200,000 (4 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 8,200,000 (4 pages)
9 July 2015	Full accounts made up to 31 December 2014 (21 pages)
9 July 2015	Full accounts made up to 31 December 2014 (21 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 8,200,000 (4 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 8,200,000 (4 pages)
4 November 2014	Termination of appointment of Martin Klitgaard as a director on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Vp Finance Malin Inga Samuelsson on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Vp Finance Malin Inga Samuelsson on 4 November 2014 (2 pages)
4 November 2014	Appointment of Vp Finance Malin Inga Samuelsson as a director on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Martin Klitgaard as a director on 4 November 2014 (1 page)
4 November 2014	Appointment of Vp Finance Malin Inga Samuelsson as a director on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Vp Finance Malin Inga Samuelsson on 4 November 2014 (2 pages)
4 November 2014	Appointment of Vp Finance Malin Inga Samuelsson as a director on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Martin Klitgaard as a director on 4 November 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (21 pages)
15 July 2014	Full accounts made up to 31 December 2013 (21 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 8,200,000 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 8,200,000 (4 pages)
17 September 2013	Termination of appointment of Brian Iversen as a director (1 page)
17 September 2013	Appointment of Mr Martin Klitgaard as a director (2 pages)
17 September 2013	Termination of appointment of Brian Iversen as a director (1 page)
17 September 2013	Appointment of Mr Martin Klitgaard as a director (2 pages)
21 August 2013	Resolutions RES13 ‐ Auth. Transaction docs, dis-apply article 14.1, directors exec. Auth., Appoint directors 09/08/2013 (4 pages)
21 August 2013	Resolutions RES13 ‐ Auth. Transaction docs, dis-apply article 14.1, directors exec. Auth., Appoint directors 09/08/2013 (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (21 pages)
18 June 2013	Full accounts made up to 31 December 2012 (21 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 January 2013	Resolutions RES13 ‐ Endorse "transaction documents" 19/12/2012 (5 pages)
15 January 2013	Resolutions RES13 ‐ Endorse "transaction documents" 19/12/2012 (5 pages)
24 December 2012	Full accounts made up to 31 December 2011 (22 pages)
24 December 2012	Full accounts made up to 31 December 2011 (22 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
24 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
11 August 2010	Full accounts made up to 31 December 2009 (22 pages)
11 August 2010	Full accounts made up to 31 December 2009 (22 pages)
7 July 2010	Termination of appointment of John Childs as a director (1 page)
7 July 2010	Appointment of Mr Svend Aage Pedersen as a director (2 pages)
7 July 2010	Appointment of Mr Svend Aage Pedersen as a director (2 pages)
7 July 2010	Termination of appointment of John Childs as a director (1 page)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr John Childs on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Klaus Steen Mortensen on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Childs on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Klaus Steen Mortensen on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Brian Iversen on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Brian Iversen on 16 March 2010 (2 pages)
15 March 2010	Appointment of Mr Brian Iversen as a director (2 pages)
15 March 2010	Termination of appointment of Hans Krabbenhoft as a director (1 page)
15 March 2010	Appointment of Mr Brian Iversen as a director (2 pages)
15 March 2010	Termination of appointment of Hans Krabbenhoft as a director (1 page)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
15 January 2010	Termination of appointment of Richard Lyndon as a secretary (1 page)
15 January 2010	Termination of appointment of Richard Lyndon as a secretary (1 page)
29 June 2009	Director appointed mr john childs (1 page)
29 June 2009	Director appointed mr john childs (1 page)
25 June 2009	Appointment terminated director soren madsen (1 page)
25 June 2009	Appointment terminated director soren madsen (1 page)
18 June 2009	Full accounts made up to 31 December 2007 (22 pages)
18 June 2009	Full accounts made up to 31 December 2007 (22 pages)
18 June 2009	Full accounts made up to 31 December 2008 (22 pages)
18 June 2009	Full accounts made up to 31 December 2008 (22 pages)
13 April 2009	Return made up to 13/03/09; full list of members (4 pages)
13 April 2009	Return made up to 13/03/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from d e machrihanish campbeltown argyll PA28 6NU (1 page)
3 April 2009	Registered office changed on 03/04/2009 from d e machrihanish campbeltown argyll PA28 6NU (1 page)
1 April 2008	Full accounts made up to 31 December 2006 (22 pages)
1 April 2008	Full accounts made up to 31 December 2006 (22 pages)
28 March 2008	Return made up to 13/03/08; full list of members (4 pages)
28 March 2008	Return made up to 13/03/08; full list of members (4 pages)
14 March 2008	Return made up to 13/03/07; full list of members (4 pages)
14 March 2008	Return made up to 13/03/07; full list of members (4 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (47 pages)
19 December 2007	Ad 13/12/07--------- Â£ si 2000@1000=2000000 Â£ ic 6200000/8200000 (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 December 2007	Ad 13/12/07--------- Â£ si 2000@1000=2000000 Â£ ic 6200000/8200000 (2 pages)
19 December 2007	Nc inc already adjusted 13/12/07 (2 pages)
19 December 2007	Nc inc already adjusted 13/12/07 (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
17 May 2007	Memorandum and Articles of Association (5 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 May 2007	Memorandum and Articles of Association (5 pages)
17 May 2007	Ad 27/04/07--------- Â£ si 3000@1000=3000000 Â£ ic 3200000/6200000 (2 pages)
17 May 2007	Â£ nc 3200000/6200000 27/04/07 (2 pages)
17 May 2007	Ad 27/04/07--------- Â£ si 3000@1000=3000000 Â£ ic 3200000/6200000 (2 pages)
17 May 2007	Â£ nc 3200000/6200000 27/04/07 (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (1 page)
29 March 2007	Return made up to 25/02/07; full list of members (6 pages)
29 March 2007	Return made up to 25/02/07; full list of members (6 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
24 November 2006	Full accounts made up to 31 December 2005 (19 pages)
24 November 2006	Full accounts made up to 31 December 2005 (19 pages)
15 June 2006	Return made up to 25/02/06; full list of members (5 pages)
15 June 2006	Return made up to 25/02/06; full list of members (5 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2005	Secretary resigned (2 pages)
22 March 2005	New secretary appointed (1 page)
22 March 2005	New secretary appointed (1 page)
22 March 2005	Secretary resigned (2 pages)
9 March 2005	Amended full accounts made up to 31 December 2003 (18 pages)
9 March 2005	Amended full accounts made up to 31 December 2003 (18 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2005	Â£ nc 2500000/3200000 20/12/04 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si 700@1=700 Â£ ic 2500000/2500700 (2 pages)
7 January 2005	Â£ nc 2500000/3200000 20/12/04 (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si 700@1=700 Â£ ic 2500000/2500700 (2 pages)
23 December 2004	Ad 13/12/04--------- Â£ si 1000@1000=1000000 Â£ ic 1500000/2500000 (2 pages)
23 December 2004	Ad 13/12/04--------- Â£ si 1000@1000=1000000 Â£ ic 1500000/2500000 (2 pages)
23 December 2004	Nc inc already adjusted 13/12/04 (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2004	Nc inc already adjusted 13/12/04 (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
23 May 2004	Return made up to 13/03/04; full list of members (8 pages)
23 May 2004	Return made up to 13/03/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 31 December 2002 (19 pages)
5 January 2004	Full accounts made up to 31 December 2002 (19 pages)
28 March 2003	Return made up to 13/03/03; full list of members (8 pages)
28 March 2003	Return made up to 13/03/03; full list of members (8 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
15 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2002	Registered office changed on 25/02/02 from: lochend house lochend steet cambell town argyll PA28 6DL (1 page)
25 February 2002	Registered office changed on 25/02/02 from: lochend house lochend steet cambell town argyll PA28 6DL (1 page)
8 January 2002	Nc inc already adjusted 30/11/01 (1 page)
8 January 2002	Nc inc already adjusted 30/11/01 (1 page)
8 January 2002	Ad 20/12/01--------- Â£ si 1000@1000=1000000 Â£ ic 500000/1500000 (2 pages)
8 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2002	Memorandum and Articles of Association (20 pages)
8 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2002	Memorandum and Articles of Association (20 pages)
8 January 2002	Ad 20/12/01--------- Â£ si 1000@1000=1000000 Â£ ic 500000/1500000 (2 pages)
2 October 2001	Â£ nc 100/500000 10/09/01 (1 page)
2 October 2001	Ad 01/10/01-01/10/01 Â£ si 499@1000=499000 Â£ ic 1000/500000 (2 pages)
2 October 2001	Conso div 10/09/01 (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2001	Ad 01/10/01-01/10/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 October 2001	Ad 01/10/01-01/10/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 October 2001	Conso div 10/09/01 (1 page)
2 October 2001	Â£ nc 100/500000 10/09/01 (1 page)
2 October 2001	Ad 01/10/01-01/10/01 Â£ si 499@1000=499000 Â£ ic 1000/500000 (2 pages)
2 October 2001	Memorandum and Articles of Association (20 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2001	Memorandum and Articles of Association (20 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: 33 bothwell street glasgow G2 6NL (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: 33 bothwell street glasgow G2 6NL (1 page)
29 June 2001	Company name changed lodgecrown LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 June 2001	Company name changed lodgecrown LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
29 March 2001	Secretary resigned (1 page)
13 March 2001	Incorporation (16 pages)
13 March 2001	Incorporation (16 pages)

Vestas-Celtic Wind Technology Ltd.

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