CERULEA LIMITED
Company Number 08584174
Status
Active
Incorporated
June 25, 2013
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
82990
Previous Names
SMART WIND SPC8 LIMITED
Ceased on Feb 19, 2018
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CERULEA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08584174, this organization has been active since June 2013. Primarily in the 82990 sector, the business maintains its official headquarters at 5 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2026
Confirmation Statement
Jun 30, 2026
Officers
Jun 2, 2026
Accounts
Oct 4, 2025
Confirmation Statement
Jun 26, 2025
Officers
Jun 23, 2025
Officers
Jun 17, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Jun 28, 2024
Officers
Jan 30, 2024
Accounts
Aug 17, 2023
Confirmation Statement
Jun 26, 2023
Officers
Apr 17, 2023
Officers
Feb 14, 2023
Address
Oct 18, 2022
Officers
Oct 18, 2022
Officers
Oct 18, 2022
Officers
Oct 18, 2022
Officers
Oct 18, 2022
Accounts
Oct 7, 2022
Confirmation Statement
Jul 1, 2022
Officers
Jun 21, 2022
Officers
Mar 7, 2022
Officers
Dec 2, 2021
Officers
Dec 2, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Orsted Power (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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