Vestas-celtic Wind Technology LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warrington

Company Details

Business Name
Vestas-celtic Wind Technology LTD.
Address
******************
SIC Codes
25110, 27110
SIC Description
Manufacture of metal structures and parts of structures, Manufacture of electric motors, generators and transformers
Company Number
SC216807
Listing UID
106760

Location

302 Bridgewater Pl, Risley, Warrington WA3 6XG, UK
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Geolocation Details

Latitude
53.423482
Longitude
-2.52374
Easting
365293.0
Northing
391980.0
Opportunities
20

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Permit Information

Registration Number
CBDU530659
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, April 11, 2024
Expiry Date

Products And Services

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Company Officers

COELHO, Renato

Appointed On: March 25, 2026

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

DE BAAR, Cornelis Anthonius Matheus, Mr.

Appointed On: February 6, 2018

Occupation: N/A

Role: director

Address: -, Kapstadtring 7, Hamburg, 22297, Germany

KACHMARCHUK, Taras

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

LYNDON, Richard John

Appointed On: March 30, 2007

Occupation: N/A

Role: secretary

Address: 6 Oak Tree Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0QY

Resigned On: December 18, 2009

THOMSEN, Henrik Nejsborg

Appointed On: March 28, 2001

Occupation: N/A

Role: secretary

Address: 8d Barochan Place, Campbeltown, PA28 6AX

Resigned On: October 15, 2004

BRIAN REID LTD.

Appointed On: March 13, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Resigned On: March 28, 2001

MASONS SECRETARIAL SERVICES LIMITED

Appointed On: October 15, 2004

Occupation: N/A

Role: corporate-secretary

Address: 30 Aylesbury Street, London, EC1R 0ER

Resigned On: March 9, 2005

PINSENT MASONS SECRETARIAL LIMITED

Appointed On: March 9, 2005

Occupation: N/A

Role: corporate-secretary

Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Resigned On: March 30, 2007

BERGMAN, Emma Elaine

Appointed On: February 1, 2022

Occupation: N/A

Role: director

Address: -, Kapstadtring 7, Hamburg, 22297, Germany

Resigned On: March 25, 2026

CHILDS, John

Appointed On: June 29, 2009

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: June 15, 2010

FILTENBORG, Mogens

Appointed On: March 28, 2001

Occupation: N/A

Role: director

Address: Spinkebjerg 20, Gjellerup, Herning, DK7400, Denmark

Resigned On: June 1, 2005

HINRICHS, Guido, Mr.

Appointed On: February 6, 2018

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: February 1, 2022

IVERSEN, Brian

Appointed On: March 8, 2010

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: September 17, 2013

JENSEN, Jens Anders

Appointed On: March 28, 2001

Occupation: N/A

Role: director

Address: Sejs Soevej 9, Silkeborg, DK8600, Denmark

Resigned On: June 1, 2005

KARST, Thomas

Appointed On: December 13, 2005

Occupation: N/A

Role: director

Address: Gyvelvej 6, Randers, 8900, Denmark

Resigned On: September 20, 2007

KLITGAARD, Martin

Appointed On: September 17, 2013

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: November 4, 2014

KRABBENHOFT, Hans Jorgen

Appointed On: September 20, 2007

Occupation: N/A

Role: director

Address: Ildervej 28, Hojbjerg, 8270, Denmark

Resigned On: March 8, 2010

MADSEN, Soren

Appointed On: September 20, 2007

Occupation: N/A

Role: director

Address: Langdalsvej Ii, Dk8600 Silkebor6, Denmark

Resigned On: June 25, 2009

MCLELLAN, Peter Charters

Appointed On: July 1, 2004

Occupation: N/A

Role: director

Address: 6 York Rise, Heslington Road, York, North Yorkshire, YO10 5AE

Resigned On: December 31, 2005

MORTENSEN, Klaus Steen

Appointed On: January 10, 2007

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: February 6, 2018

PEDERSEN, Svend Aage

Appointed On: July 5, 2010

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: February 6, 2018

PEDERSEN, Tom Krojgaard

Appointed On: March 28, 2001

Occupation: N/A

Role: director

Address: Kernevej 35, Lem, 6940, Denmark

Resigned On: January 10, 2007

POULSEN, Johannes

Appointed On: March 28, 2001

Occupation: N/A

Role: director

Address: Stabyvej 24, Staby, 6990 Ulfborg, Denmark

Resigned On: May 16, 2002

SAMUELSSON, Malin, Ms.

Appointed On: November 4, 2014

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: February 6, 2018

SCHOU, Erik Romvig

Appointed On: October 15, 2004

Occupation: N/A

Role: director

Address: Rugvaenget 11, Dk-7400 Herning, Denmark

Resigned On: September 20, 2007

SIGAARD, Svend

Appointed On: March 28, 2001

Occupation: N/A

Role: director

Address: Hogevej 3b, Ringkobing, DK6950, Denmark

Resigned On: May 2, 2005

SMITH, Hans Martin, Mr.

Appointed On: February 6, 2018

Occupation: N/A

Role: director

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Resigned On: February 1, 2022

VEDEL, Soren

Appointed On: May 16, 2002

Occupation: N/A

Role: director

Address: Ronnebaervej 4, Nordborg, Denmark, 6430

Resigned On: April 18, 2006

WALSH, Kieran Patrick

Appointed On: February 1, 2022

Occupation: N/A

Role: director

Address: -, Kapstadtring 7, Hamburg, 22297, Germany

Resigned On: April 1, 2026

STEPHEN MABBOTT LTD.

Appointed On: March 13, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 14 Mitchell Lane, Glasgow, G1 3NU

Resigned On: March 28, 2001

Filing History

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