Company NameDeutsche Windtechnik Offshore Ltd.
Company StatusActive
Company NumberSC688950
CategoryPrivate Limited Company
Incorporation Date11 February 2021(3 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMatthias Brandt
Date of BirthApril 1970 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed11 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressThe Cornerstone Building 60 South Gyle Crescent
Edinburgh
EH12 9EB
Scotland
Director NameJens Reinhard Hermann Landwehr
Date of BirthApril 1980 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed11 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressThe Cornerstone Building 60 South Gyle Crescent
Edinburgh
EH12 9EB
Scotland
Director NameCarl Rasmus Richardsen
Date of BirthAugust 1980 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed11 February 2021(same day as company formation)
RoleExecutive Director
Country of ResidenceGermany
Correspondence AddressThe Cornerstone Building 60 South Gyle Crescent
Edinburgh
EH12 9EB
Scotland
Director NameWilliam Stevenson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cornerstone Building 60 South Gyle Crescent
Edinburgh
EH12 9EB
Scotland
Director NameHristoslav Pavlov
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2021(3 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 June 2021)
RoleInternational Business Development Manager
Country of ResidenceGermany
Correspondence AddressThe Cornerstone Building 60 South Gyle Crescent
Edinburgh
EH12 9EB
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 5,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return4 February 2024 (1 month, 3 weeks ago)
Next Return Due18 February 2025 (10 months, 3 weeks from now)

Filing History

14 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
19 July 2023Cessation of Gernot Blanke as a person with significant control on 13 July 2023 (1 page)
19 July 2023Change of details for Dr Klaus Meier as a person with significant control on 13 July 2023 (2 pages)
24 April 2023Accounts for a small company made up to 31 December 2022 (11 pages)
7 March 2023Change of details for Dr Klaus Meier as a person with significant control on 27 January 2023 (2 pages)
13 February 2023Change of details for Dr Klaus Meier as a person with significant control on 1 February 2023 (2 pages)
13 February 2023Change of details for Dr Gernot Blanke as a person with significant control on 1 February 2023 (2 pages)
13 February 2023Director's details changed for Carl Rasmus Richardsen on 1 February 2023 (2 pages)
13 February 2023Director's details changed for Carl Rasmus Richardsen on 1 February 2023 (2 pages)
13 February 2023Director's details changed for Matthias Brandt on 1 February 2023 (2 pages)
13 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
15 July 2022Registered office address changed from The Cornerstone Building 60 South Gyle Crescent Edinburgh EH12 9EB Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 15 July 2022 (1 page)
13 June 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
4 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
3 June 2021Termination of appointment of Hristoslav Pavlov as a director on 1 June 2021 (1 page)
1 June 2021Appointment of Hristoslav Pavlov as a director on 1 June 2021 (2 pages)
31 May 2021Termination of appointment of William Stevenson as a director on 31 May 2021 (1 page)
15 February 2021Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
12 February 2021Director's details changed for Richardsen, Carl Rasmus on 11 February 2021 (2 pages)
11 February 2021Incorporation
Statement of capital on 2021-02-11
  • GBP 1
(42 pages)