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All Information about:

                        
Name

Cerulea Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
14 October 2023
Company No. 08584174 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Smart Wind SPC8 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Orsted Power (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04984787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baldwin, James Alexander London, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, England Status: Active Notified: 17/10/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saujani, Kushal London, England Status: Active Notified: 10/06/2021 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bischoff, Wolfgang Stefan, Dr. London Status: Ceased Notified: 25/06/2013 Ceased: 21/08/2015 Occupation: None Role: Director Country of Residence: England Nationality: German
    Sykes, Benjamin John London, England Status: Ceased Notified: 21/08/2015 Ceased: 01/04/2021 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British