VD

VESTAS DEVELOPMENT UK LTD

Active

Company number 15840445

London, United Kingdom · Incorporated 16 July 2024

Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

VESTAS DEVELOPMENT UK LTD is a private limited company registered in England and Wales since its incorporation on 16 July 2024 and remains active on the register. Its registered office is at Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Vestas Wind Systems A/S, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: EIZAGUIRRE, Inigo Sabater (appointed 16 July 2024), CANAS, Ernesto Jordan (appointed 10 June 2026) and DALSTEN, Kasper (appointed 10 June 2026). BURNESS PAULL LLP acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 15 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 November 2025. The next is due by 2 December 2026. Companies House holds 13 filings for this company, most recently an accounts filing on 15 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
10 June 2026
DK
DALSTEN, Kasper
Director
10 June 2026
BP
BURNESS PAULL LLP
Corporate Secretary
2 March 2026
16 July 2024
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
16 July 2024
ET
ELEJABARRIETA, Teresa Moneo
Director · Resigned
16 July 2024
MT
MORTENSEN, Thomas Brøndum
Director · Resigned
16 July 2024

Persons with significant control

PS
Vestas Wind Systems A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 August 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2024 View
Incorporation Company
Incorporation
16 July 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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