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HYWIND (SCOTLAND) LIMITED (08709450)

HYWIND (SCOTLAND) LIMITED (08709450) is an active UK company. incorporated on 27 September 2013. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. HYWIND (SCOTLAND) LIMITED has been registered for 12 years. Current directors include BREWSTER, Joseph Stephen, EIKELAND, Hallvard Bokn, Mr., MENZENDORF, Sascha Marc and 2 others.

Company Number
08709450
Status
active
Type
ltd
Incorporated
27 September 2013
Age
12 years
Address
One Kingdom Street, London, W2 6BD
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BREWSTER, Joseph Stephen, EIKELAND, Hallvard Bokn, Mr., MENZENDORF, Sascha Marc, NEDREVÅG, Vegard, Mr., ULLA, Trine Ingebjørg
SIC Codes
35110

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HYWIND (SCOTLAND) LIMITED

HYWIND (SCOTLAND) LIMITED is an active company incorporated on 27 September 2013 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HYWIND (SCOTLAND) LIMITED was registered 12 years ago.(SIC: 35110)

Status

active

Active since 12 years ago

Company No

08709450

LTD Company

Age

12 Years

Incorporated 27 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 19 May 2025 (1 year ago)
Submitted on 19 May 2025 (1 year ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

One Kingdom Street (Ground Level) London, W2 6BD,

Previous Addresses

One Kingdom Street London W2 6BD
From: 30 September 2013To: 13 May 2024
3 More London Riverside London SE1 2AQ United Kingdom
From: 27 September 2013To: 30 September 2013
Timeline

53 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Funding Round
Mar 14
Director Left
Jul 14
Funding Round
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Funding Round
Aug 16
Director Joined
Dec 16
Director Joined
Dec 16
Funding Round
Oct 17
Director Left
Oct 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Funding Round
Nov 17
Director Joined
Dec 17
Funding Round
Feb 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Capital Update
Jul 19
Director Left
Oct 19
Director Joined
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Sept 21
Director Joined
Sept 21
Capital Update
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Apr 25
Director Joined
Apr 25
8
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

6 Active
27 Resigned

NOGUEIRA, Itweva

Active
Kingdom Street, LondonW2 6BD
Secretary
Appointed 01 May 2024

BREWSTER, Joseph Stephen

Active
Kingdom Street, LondonW2 6BD
Born August 1987
Director
Appointed 19 Jul 2024

EIKELAND, Hallvard Bokn, Mr.

Active
Kingdom Street, LondonW2 6BD
Born January 1979
Director
Appointed 01 Apr 2025

MENZENDORF, Sascha Marc

Active
Evert Van Beeks Traat, SchipholW2 6BD
Born June 1977
Director
Appointed 19 Jul 2024

NEDREVÅG, Vegard, Mr.

Active
Martin Linges Vei, Fornebu1364 000
Born August 1981
Director
Appointed 20 Jan 2025

ULLA, Trine Ingebjørg

Active
Kingdom Street, LondonW2 6BD
Born February 1961
Director
Appointed 03 Jul 2023

BALBUCKAITE, Lina

Resigned
LondonW2 6BD
Secretary
Appointed 01 Feb 2019
Resigned 23 Jan 2020

BERGE, Bjorn Harald

Resigned
LondonW2 6BD
Secretary
Appointed 23 Nov 2017
Resigned 01 Feb 2019

MOERK, Kari Hege

Resigned
LondonW2 6BD
Secretary
Appointed 01 Apr 2017
Resigned 23 Nov 2017

SAUL, Anthony Joseph

Resigned
LondonW2 6BD
Secretary
Appointed 27 Sept 2013
Resigned 01 Apr 2017

WILLIAMS, Carol

Resigned
LondonW2 6BD
Secretary
Appointed 23 Jan 2020
Resigned 29 Jul 2020

MITRE SECRETARIES LIMITED

Resigned
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 17 Aug 2020
Resigned 30 Apr 2024

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 27 Sept 2013
Resigned 27 Sept 2013

ALNAQBI, Anoud

Resigned
Kingdom Street, LondonW2 6BD
Born December 1983
Director
Appointed 23 Jan 2020
Resigned 19 Jul 2024

BERGE, Steinar

Resigned
Kingdom Street, LondonW2 6BD
Born January 1983
Director
Appointed 11 Nov 2022
Resigned 20 Jan 2025

BOKN, Trond

Resigned
LondonW2 6BD
Born February 1970
Director
Appointed 11 Jan 2016
Resigned 31 Oct 2017

BRINGSVÆRD, Sebastian

Resigned
LondonW2 6BD
Born August 1974
Director
Appointed 31 Oct 2017
Resigned 01 Aug 2021

BRUSTAD, Halfdan

Resigned
LondonW2 6BD
Born October 1960
Director
Appointed 27 Sept 2013
Resigned 31 Oct 2017

CASKIE, Douglas Alexander

Resigned
Masdar City, Khalifa City A
Born September 1968
Director
Appointed 22 Nov 2016
Resigned 10 Aug 2017

EL RAMAHI, Mohammad Abdelqader

Resigned
Masdar City, Khalifa City A
Born July 1971
Director
Appointed 22 Nov 2016
Resigned 19 Jul 2024

EVANS, Phillipa Jane Louise

Resigned
Upper Street, QuaintonHP22 4AY
Born September 1967
Director
Appointed 27 Sept 2013
Resigned 30 Jun 2014

FASSIO, Federico

Resigned
Rbc Tower - Al Abraj Street, Dubai
Born March 1983
Director
Appointed 21 Nov 2017
Resigned 25 Sept 2019

FLØRENÆS, Stian

Resigned
LondonW2 6BD
Born June 1958
Director
Appointed 20 Feb 2019
Resigned 01 Jun 2021

INDREBØ, Sonja Chirico

Resigned
LondonW2 6BD
Born December 1969
Director
Appointed 15 Sept 2021
Resigned 11 Nov 2022

LEIVESTAD, Olav

Resigned
LondonW2 6BD
Born June 1966
Director
Appointed 01 Feb 2019
Resigned 20 Feb 2019

MACHACEK, Eva Matilda

Resigned
LondonW2 6BD
Born March 1980
Director
Appointed 27 Sept 2013
Resigned 11 Jan 2016

MYKING, Beate

Resigned
LondonW2 6BD
Born March 1966
Director
Appointed 31 Oct 2017
Resigned 01 Feb 2019

NEGRESCU, Matei

Resigned
LondonW2 6BD
Born December 1983
Director
Appointed 04 Feb 2020
Resigned 03 Jul 2023

SMEDVIG, Hanne

Resigned
Kingdom Street, LondonW2 6BD
Born September 1976
Director
Appointed 01 Sept 2023
Resigned 01 Apr 2025

SORENSEN, Lars Raagaard Troen

Resigned
LondonW2 6BD
Born October 1961
Director
Appointed 01 Jun 2021
Resigned 01 Sept 2023

TROLLNES, Sverre

Resigned
LondonW2 6BD
Born April 1968
Director
Appointed 31 Oct 2017
Resigned 04 Feb 2020

ULLA, Trine Ingebjorg

Resigned
LondonW2 6BD
Born February 1961
Director
Appointed 27 Sept 2013
Resigned 31 Oct 2017

WESTON, Clive

Resigned
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 27 Sept 2013
Resigned 27 Sept 2013

Persons with significant control

1

Equinor New Energy Limited

Active
Kingdom Street, LondonW2 6BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
12 September 2024
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
12 September 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 May 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
13 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 May 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
14 October 2022
SH19Statement of Capital
Legacy
14 October 2022
SH20SH20
Legacy
14 October 2022
CAP-SSCAP-SS
Resolution
14 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
17 August 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 August 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Legacy
5 July 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 July 2019
SH19Statement of Capital
Legacy
5 July 2019
CAP-SSCAP-SS
Resolution
5 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 February 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 February 2019
TM02Termination of Secretary
Change To A Person With Significant Control
3 October 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Second Filing Of Director Appointment With Name
5 September 2018
RP04AP01RP04AP01
Capital Allotment Shares
7 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
30 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 August 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 August 2017
TM02Termination of Secretary
Resolution
9 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Capital Allotment Shares
17 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Capital Allotment Shares
6 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
29 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Change Person Secretary Company With Change Date
7 October 2014
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Capital Allotment Shares
6 March 2014
SH01Allotment of Shares
Termination Director Company With Name
21 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
21 October 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Incorporation Company
27 September 2013
NEWINCIncorporation