Company NameVan Oord Offshore Wind UK Ltd.
Company StatusActive
Company Number11006425
CategoryPrivate Limited Company
Incorporation Date10 October 2017(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4524Construction of water projects
SIC 42910Construction of water projects
SIC 42990Construction of other civil engineering projects n.e.c.
Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameArnoud Frederik Kuis
Date of BirthApril 1964 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed10 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressJan Blankenweg 2
4207hn Gorinchem
Netherlands
Director NameMr Jeroen Michiel Kwakernaak
Date of BirthJuly 1968 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed28 December 2018(1 year, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressResolution House 18 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
Secretary NameMr David Widdowson
StatusCurrent
Appointed20 June 2022(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressResolution House Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
Director NameMr Roy Van Loveren
Date of BirthMarch 1969 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed09 November 2023(6 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressResolution House 18 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
Director NameTheodoor Jan De Lange
Date of BirthDecember 1962 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed10 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressJan Blankenweg 2
4207hn Gorinchem
Netherlands
Secretary NameMrs Ruth Eva Fraser
StatusResigned
Appointed28 December 2018(1 year, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 2022)
RoleCompany Director
Correspondence AddressResolution House 18 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT

Location

Registered AddressResolution House 18 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat and Little Broughton
WardStokesley
Built Up AreaStokesley

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 October 2023 (6 months, 2 weeks ago)
Next Return Due17 October 2024 (5 months, 4 weeks from now)

Filing History

3 October 2023Full accounts made up to 31 December 2022 (31 pages)
3 October 2023Confirmation statement made on 3 October 2023 with updates (4 pages)
15 December 2022Statement of capital following an allotment of shares on 15 December 2022
  • GBP 32,500
(3 pages)
26 October 2022Notification of Van Oord Offshore Wind B.V. as a person with significant control on 22 September 2022 (2 pages)
26 October 2022Withdrawal of a person with significant control statement on 26 October 2022 (2 pages)
26 October 2022Second filing of Confirmation Statement dated 4 October 2022 (3 pages)
4 October 2022Confirmation statement made on 4 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022
(4 pages)
30 September 2022Full accounts made up to 31 December 2021 (31 pages)
20 June 2022Appointment of Mr David Widdowson as a secretary on 20 June 2022 (2 pages)
20 June 2022Termination of appointment of Ruth Eva Fraser as a secretary on 20 June 2022 (1 page)
25 February 2022Full accounts made up to 31 December 2020 (29 pages)
1 December 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
20 July 2021Amended full accounts made up to 31 December 2019 (26 pages)
4 June 2021Total exemption full accounts made up to 31 December 2019 (12 pages)
22 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
23 July 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
28 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 June 2019Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
28 May 2019Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
11 January 2019Registered office address changed from Bankside House Henfield Road Small Dole Henfield BN5 9XQ United Kingdom to Resolution House 18 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 11 January 2019 (1 page)
10 January 2019Appointment of Mrs Ruth Eva Fraser as a secretary on 28 December 2018 (2 pages)
10 January 2019Termination of appointment of Theodoor Jan De Lange as a director on 28 December 2018 (1 page)
10 January 2019Appointment of Mr Jeroen Michiel Kwakernaak as a director on 28 December 2018 (2 pages)
25 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP 25,000
(27 pages)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP 25,000
(27 pages)