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SOUNDMARK WIND LIMITED (10721881)

SOUNDMARK WIND LIMITED (10721881) is an active UK company. incorporated on 12 April 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SOUNDMARK WIND LIMITED has been registered for 8 years. Current directors include ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James and 6 others.

Company Number
10721881
Status
active
Type
ltd
Incorporated
12 April 2017
Age
8 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, JENSEN, Thomas Krogh, LAZAAR, Abdelhamid, MCGEE, Lauren Ann, PICARD, Francois Edouard Olivier, YENDOLE, Hugh Alistair
SIC Codes
82990

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SOUNDMARK WIND LIMITED

SOUNDMARK WIND LIMITED is an active company incorporated on 12 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOUNDMARK WIND LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10721881

LTD Company

Age

8 Years

Incorporated 12 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 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 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

5 Howick Place London, SW1P 1WG,

Timeline

50 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Apr 17
Owner Exit
Oct 17
Funding Round
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Funding Round
Jan 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Owner Exit
Mar 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Sept 22
Director Left
Sept 22
Capital Update
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
May 23
Director Left
May 23
Director Joined
Jun 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Feb 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
3
Funding
44
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

28

9 Active
19 Resigned

ALI, Muhammad Faraz

Active
Bishopsgate, LondonEC2N 4BQ
Born December 1997
Director
Appointed 19 May 2023

BARYSAVA, Alena

Active
LondonEC2N 4BQ
Born June 1987
Director
Appointed 06 Dec 2024

CLAXTON, Samuel James

Active
Howick Place, LondonSW1P 1WG
Born November 1988
Director
Appointed 10 Feb 2025

GREENLEAF, Andrew Colin

Active
Brightlingsea, EssexCO7 0AW
Born July 1965
Director
Appointed 16 May 2025

JENSEN, Thomas Krogh

Active
Gentofte2820
Born November 1972
Director
Appointed 16 May 2025

LAZAAR, Abdelhamid

Active
Bd De Vaugirard, Paris
Born June 1991
Director
Appointed 10 Aug 2023

MCGEE, Lauren Ann

Active
Eastside Road, GrimsbyDN31 3NB
Born November 1980
Director
Appointed 16 May 2025

PICARD, Francois Edouard Olivier

Active
Paris75 015
Born January 1990
Director
Appointed 13 Mar 2025

YENDOLE, Hugh Alistair

Active
Howick Place, LondonSW1P 1WG
Born February 1968
Director
Appointed 16 May 2025

BRANDSTROM, Karl Hugo

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born January 1991
Director
Appointed 29 Sept 2022
Resigned 06 Dec 2024

CLARK, Duncan Guy

Resigned
Howick Place, LondonSW1P 1WG
Born May 1968
Director
Appointed 02 Jul 2018
Resigned 29 Sept 2022

DAVIES, Gabriel

Resigned
Howick Place, LondonSW1P 1WG
Born July 1983
Director
Appointed 22 Jun 2018
Resigned 23 May 2022

FACEY, David James

Resigned
Howick Place, LondonSW1P 1WG
Born January 1985
Director
Appointed 29 Sept 2023
Resigned 16 May 2025

GRAY, Julian Charles

Resigned
Howick Place, LondonSW1P 1WG
Born July 1981
Director
Appointed 23 May 2022
Resigned 16 May 2025

HAASE, Jens

Resigned
Nesa Alle, 2820 Gentofte
Born February 1965
Director
Appointed 20 Feb 2019
Resigned 16 Sept 2022

HJELM, Jacob

Resigned
Nesa Alle, Gentofte
Born August 1975
Director
Appointed 23 May 2022
Resigned 31 Oct 2024

HOLM, Henriette

Resigned
Nesa Alle, 2820 Gentofte
Born January 1969
Director
Appointed 20 Feb 2019
Resigned 23 May 2022

IOUALALEN, Rania

Resigned
Boulevard De Vaugirard, Paris75015
Born December 1995
Director
Appointed 29 Sept 2022
Resigned 12 May 2023

LARSEN, Magnus Brogaard

Resigned
Howick Place, LondonSW1P 1WG
Born September 1983
Director
Appointed 12 Apr 2017
Resigned 22 Jun 2018

LE CLOAREC, Quentin Pierre

Resigned
Boulevard De Vaugirard, Paris75015
Born March 1991
Director
Appointed 29 Sept 2022
Resigned 13 Mar 2025

LINDHARDT, Johan Hee

Resigned
Nesa Alle, 2820 Gentofte
Born April 1977
Director
Appointed 22 Jun 2018
Resigned 18 Feb 2019

MADSEN, Allan

Resigned
Howick Place, LondonSW1P 1WG
Born December 1980
Director
Appointed 12 Apr 2017
Resigned 22 Jun 2018

MØRCH, Henriette Holm

Resigned
Nesa Alle, 2820 Gentofte
Born January 1969
Director
Appointed 20 Jun 2018
Resigned 02 Jul 2018

SUMMERS, David William

Resigned
Howick Place, LondonSW1P 1WG
Born August 1958
Director
Appointed 22 Jun 2018
Resigned 14 Feb 2019

SYKES, Benjamin John

Resigned
Howick Place, LondonSW1P 1WG
Born April 1965
Director
Appointed 12 Apr 2017
Resigned 16 Sept 2022

WESTWOOD, Benjamin

Resigned
Howick Place, LondonSW1P 1WG
Born October 1981
Director
Appointed 29 Sept 2022
Resigned 13 Mar 2025

YATES, Hamish Donald Stewart

Resigned
Howick Place, LondonSW1P 1WG
Born May 1992
Director
Appointed 29 Sept 2022
Resigned 08 Sept 2023

ZAICOVICI, Sorin Silviu

Resigned
8th Floor, LondonEC4A 4AB
Born January 1988
Director
Appointed 29 Sept 2022
Resigned 12 May 2023

Persons with significant control

3

1 Active
2 Ceased

Hornsea Two Holdings Ltd

Active
Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022

Ørsted A/S

Ceased
Kraftvaerksvej, Fredericia

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Ceased 25 Mar 2022

Dong Energy Power (Uk) Limited

Ceased
5 Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2017
Ceased 09 Oct 2017
Fundings
Financials
Latest Activities

Filing History

89

Resolution
10 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Change Person Director Company With Change Date
12 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
19 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Memorandum Articles
10 October 2022
MAMA
Resolution
10 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Move Registers To Registered Office Company With New Address
5 October 2022
AD04Change of Accounting Records Location
Capital Statement Capital Company With Date Currency Figure
23 September 2022
SH19Statement of Capital
Legacy
23 September 2022
SH20SH20
Legacy
23 September 2022
CAP-SSCAP-SS
Resolution
23 September 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
7 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 September 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
7 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
7 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
7 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
7 December 2017
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
10 November 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
31 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
22 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
12 April 2017
NEWINCIncorporation