VESTAS TECHNOLOGY UK LIMITED

Company summary

Company number: 02883652
Status: ACTIVE
Incorporated / age: 23 December 199332 years
Registered office: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
Accounts due: 30 September 2026
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
Nature of business
Information technology consultancy activities
Other research and experimental development on natural sciences and engineering
Previous company names
VESTAS CONTROL SYSTEMS (UK) LIMITED
COTAS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSELER, Felix ACTIVE	Director	20 Nov 2025		Denmark	December 1976	Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
TERNDRUP, Annette Hoei Butt ACTIVE	Director	20 Nov 2025		Denmark	December 1969	Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
THWAITES, Angela Marie ACTIVE	Director	03 Feb 2021		England	September 1980	Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
BLACKHURST, Elizabeth Anne RESIGNED	Nominee Secretary	23 Dec 1993	06 Jan 1994			608 Carlton Road, Nottingham
CARRICK, Alison Julia RESIGNED	Secretary	06 Jan 1994	31 Oct 1997			21 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE
HADFIELD, Shelley Alexandra Mary RESIGNED	Secretary	24 Oct 2002	31 Jul 2005			16 Paddock Close, Edwinstowe, Nottinghamshire, NG21 9LP
LOWDE, Shaun Reg RESIGNED	Secretary	05 Nov 2007	02 Feb 2015			Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
PAGE, Joanne Helen RESIGNED	Secretary	01 Nov 1997	13 Mar 1998			12 Ash Crescent, Nuthall, Nottingham, NG16 1EY
PAGE, Kimberley Joanne RESIGNED	Secretary	30 Mar 1998	09 Oct 1998			Keynes House Chester Court, Alfreton Road, Derby, DE21 4AS
TAYLOR, Shelley Alexandra Mary RESIGNED	Secretary	23 Jun 2000	24 Oct 2002			Gerard House, 43 Gerard Street, Derby, DE1 1PA
THOMPSON, Lucy Michelle RESIGNED	Secretary	23 Oct 1998	23 Jun 2000			137 Locko Road, Spondon, Derby, DE21 7AR
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	31 Jul 2005	05 Nov 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ANDERSEN, Flemming Obenhausen RESIGNED	Director	01 Mar 2012	02 Feb 2015	Denmark	August 1963	C/O Mhi Vestas Offshore Wind A/S, Dusager 4, Aarhus N, 8200, Denmark
ARENDT, Thomas Gunner RESIGNED	Director	17 May 2023	20 Nov 2025	Denmark	July 1971	-, Orestads Boulevard 108, 2800 Copenhagen S, Denmark
BADGER, Paul Dominic RESIGNED	Director	31 Mar 2020	27 Nov 2020	United Kingdom	April 1972	Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
BADGER, Paul Dominic RESIGNED	Director	03 Oct 2016	23 May 2018	United Kingdom	April 1972	West Medina Mills, Stag Lane, Newport, Isle Of Wight, PO30 5TR, United Kingdom
BUCKLEY, Kevin RESIGNED	Director	05 Nov 1998	03 Feb 2003	United Kingdom	April 1949	Oakend Oakdale Road, Mansfield, Nottinghamshire, NG18 5ND
BUDTZ, Lars RESIGNED	Director	15 Nov 2004	26 Sep 2005		February 1955	Norbyvej 12, Hojmark, Ringkobing, 6950
CARRICK, Kevin Graham RESIGNED	Director	06 Jan 1994	11 Jun 1998		April 1964	21 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE
FILTENBORG, Mogens RESIGNED	Director	15 Nov 2004	02 Nov 2005		February 1957	Skivevej 30b, Sunds, 7451
GUNNESKOV, Ole RESIGNED	Director	15 Nov 2004	26 Sep 2005		September 1946	Skovvangsvej 2, Dk-8370 Hadsten, Denmark
HANSEN, Ole Riis RESIGNED	Director	06 Jan 1994	01 Apr 2001		March 1947	P Heises Ve0 14b, Dk-8000 Aarhus C, Denmark
HIRON, Peter RESIGNED	Nominee Director	23 Dec 1993	06 Jan 1994		May 1957	3 Wolverley Grange, Alvaston, Derby
MOLLER, Steen RESIGNED	Director	02 Feb 2015	17 May 2023	Denmark	August 1965	C/O Vestas Wind Systems A/S, Hedeager 42, Aarhus N, 8200, Denmark
NIELSEN, Anders Olof RESIGNED	Director	15 Jun 2020	20 Nov 2025	Denmark	December 1962	Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
RAVN SORENSEN, Bjarne RESIGNED	Director	01 Jan 2003	25 Nov 2004		February 1961	Stenklovervej 18a, Risskov, 8240, 18A
RIMMER, John George RESIGNED	Director	23 May 2018	31 Mar 2020	United Kingdom	August 1964	Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ
SAUVEN, Robert Hugh RESIGNED	Director	15 Nov 2004	23 Oct 2013	England	June 1963	The Boat House, 63 65 Marsh Road, Gurnard, Isle Of Wight, PO31 8JQ
SERT, Servet RESIGNED	Director	05 Nov 2013	09 Sep 2016	India	September 1971	C/O Vestas Offshore A/S, Hedeager 42, Aarhus N, 8200, Denmark
STROM MADSEN, Finn RESIGNED	Director	26 Sep 2005	22 Feb 2012		November 1963	Asylgade 17, Skanderborg, 8660, Denmark
VEDEL, Anders Jakob RESIGNED	Director	01 Mar 2012	15 Jun 2020	Denmark	March 1957	Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

HENSELER, Felix ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: Denmark
Date of birth: December 1976
Address: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

TERNDRUP, Annette Hoei Butt ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: Denmark
Date of birth: December 1969
Address: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

THWAITES, Angela Marie ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: England
Date of birth: September 1980
Address: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

BLACKHURST, Elizabeth Anne RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1993
Resigned on: 06 Jan 1994
Address: 608 Carlton Road, Nottingham

CARRICK, Alison Julia RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 31 Oct 1997
Address: 21 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE

HADFIELD, Shelley Alexandra Mary RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 31 Jul 2005
Address: 16 Paddock Close, Edwinstowe, Nottinghamshire, NG21 9LP

LOWDE, Shaun Reg RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 02 Feb 2015
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

PAGE, Joanne Helen RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 13 Mar 1998
Address: 12 Ash Crescent, Nuthall, Nottingham, NG16 1EY

PAGE, Kimberley Joanne RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 09 Oct 1998
Address: Keynes House Chester Court, Alfreton Road, Derby, DE21 4AS

TAYLOR, Shelley Alexandra Mary RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 24 Oct 2002
Address: Gerard House, 43 Gerard Street, Derby, DE1 1PA

THOMPSON, Lucy Michelle RESIGNED
Role: Secretary
Appointed on: 23 Oct 1998
Resigned on: 23 Jun 2000
Address: 137 Locko Road, Spondon, Derby, DE21 7AR

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 05 Nov 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ANDERSEN, Flemming Obenhausen RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 02 Feb 2015
Country of Residence: Denmark
Date of birth: August 1963
Address: C/O Mhi Vestas Offshore Wind A/S, Dusager 4, Aarhus N, 8200, Denmark

ARENDT, Thomas Gunner RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 20 Nov 2025
Country of Residence: Denmark
Date of birth: July 1971
Address: -, Orestads Boulevard 108, 2800 Copenhagen S, Denmark

BADGER, Paul Dominic RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

BADGER, Paul Dominic RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: West Medina Mills, Stag Lane, Newport, Isle Of Wight, PO30 5TR, United Kingdom

BUCKLEY, Kevin RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 03 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Oakend Oakdale Road, Mansfield, Nottinghamshire, NG18 5ND

BUDTZ, Lars RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 26 Sep 2005
Date of birth: February 1955
Address: Norbyvej 12, Hojmark, Ringkobing, 6950

CARRICK, Kevin Graham RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 11 Jun 1998
Date of birth: April 1964
Address: 21 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE

FILTENBORG, Mogens RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 02 Nov 2005
Date of birth: February 1957
Address: Skivevej 30b, Sunds, 7451

GUNNESKOV, Ole RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 26 Sep 2005
Date of birth: September 1946
Address: Skovvangsvej 2, Dk-8370 Hadsten, Denmark

HANSEN, Ole Riis RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 01 Apr 2001
Date of birth: March 1947
Address: P Heises Ve0 14b, Dk-8000 Aarhus C, Denmark

HIRON, Peter RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1993
Resigned on: 06 Jan 1994
Date of birth: May 1957
Address: 3 Wolverley Grange, Alvaston, Derby

MOLLER, Steen RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 17 May 2023
Country of Residence: Denmark
Date of birth: August 1965
Address: C/O Vestas Wind Systems A/S, Hedeager 42, Aarhus N, 8200, Denmark

NIELSEN, Anders Olof RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 20 Nov 2025
Country of Residence: Denmark
Date of birth: December 1962
Address: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

RAVN SORENSEN, Bjarne RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 25 Nov 2004
Date of birth: February 1961
Address: Stenklovervej 18a, Risskov, 8240, 18A

RIMMER, John George RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

SAUVEN, Robert Hugh RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: June 1963
Address: The Boat House, 63 65 Marsh Road, Gurnard, Isle Of Wight, PO31 8JQ

SERT, Servet RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 09 Sep 2016
Country of Residence: India
Date of birth: September 1971
Address: C/O Vestas Offshore A/S, Hedeager 42, Aarhus N, 8200, Denmark

STROM MADSEN, Finn RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 22 Feb 2012
Date of birth: November 1963
Address: Asylgade 17, Skanderborg, 8660, Denmark

VEDEL, Anders Jakob RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 15 Jun 2020
Country of Residence: Denmark
Date of birth: March 1957
Address: Monks Brook, St Cross Business Park, New Port, Isle Of Wight, PO30 5WZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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