Active
Company Information for UK WIND HOLDINGS LIMITED
SUITE 7 C/O BAYWA R.E. OPERATIONS SERVICES LIMITED, COMMERCIAL ASSET MANAGEMENT, SUITE 7, AURORA HOUSE, DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW,
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Company Registration Number
05274663
Private Limited Company
Active |
Company Name | ||
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UK WIND HOLDINGS LIMITED | ||
Legal Registered Office | ||
SUITE 7 C/O BAYWA R.E. OPERATIONS SERVICES LIMITED COMMERCIAL ASSET MANAGEMENT, SUITE 7, AURORA HOUSE DELTIC AVENUE, ROOKSLEY MILTON KEYNES MK13 8LW Other companies in EC3M | ||
Previous Names | ||
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Company Number | 05274663 | |
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Company ID Number | 05274663 | |
Date formed | 2004-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:54:17 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK PATRICK STEWART HENDERSON |
||
IAN THOMAS GENTLES |
||
STEFAN MICHAEL HOLZMAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NILS DANIEL KLATT |
Director | ||
BARBARA SALLER |
Director | ||
ACHIM KARL-HEINZ STEGNER |
Director | ||
DAIMON MARK RILEY |
Company Secretary | ||
SANJIT ALLEN ELIATAMBY |
Company Secretary | ||
RALPH HELLMUTH ALTENBURGER |
Director | ||
PETER GOESCHL |
Director | ||
ROBERT POTTMANN |
Director | ||
ROBERT DAMON DE LASZLO |
Director | ||
JENS MARTIN KILDEHOJ THOMASSEN |
Director | ||
MALCOLM STUART THOMSON |
Company Secretary | ||
THOMAS SCOTT MURLEY |
Director | ||
FRANCES JUDITH KARKI |
Company Secretary | ||
JOHN RICHARD HOWARD KITCHING |
Company Secretary | ||
STEPHEN MICHAEL BOUGH |
Company Secretary | ||
JOSEPHINE ANDERSON BOATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNT FARM SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2013-12-06 | Active | |
CORNWALL POWER (POLMAUGAN) LIMITED | Director | 2015-02-28 | CURRENT | 2011-03-18 | Active | |
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD | Director | 2014-12-31 | CURRENT | 2011-02-24 | Active | |
KS SPV 23 LIMITED | Director | 2014-12-31 | CURRENT | 2012-07-20 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2014-03-06 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2014-03-06 | CURRENT | 2004-03-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2014-03-06 | CURRENT | 2006-01-22 | Active - Proposal to Strike off | |
SCOUT MOOR GROUP LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 2014-03-06 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MR RENT UK INVESTMENT LIMITED | Director | 2014-03-06 | CURRENT | 2012-01-25 | Active | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2014-03-06 | CURRENT | 2004-10-20 | Active | |
BAGMOOR HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2012-01-25 | Active | |
SCOUT MOOR WIND FARM LIMITED | Director | 2018-04-19 | CURRENT | 2003-11-07 | Active | |
BAGMOOR WIND LIMITED | Director | 2018-04-19 | CURRENT | 2004-03-01 | Active | |
SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 2018-04-19 | CURRENT | 2006-01-22 | Active - Proposal to Strike off | |
SCOUT MOOR GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-06 | Active | |
SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 2018-04-19 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 2018-04-19 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MR RENT UK INVESTMENT LIMITED | Director | 2018-04-19 | CURRENT | 2012-01-25 | Active | |
TIR MOSTYN AND FOEL GOCH LIMITED | Director | 2018-04-19 | CURRENT | 2004-10-20 | Active | |
BAGMOOR HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2012-01-25 | Active | |
KS SPV 23 LIMITED | Director | 2018-04-19 | CURRENT | 2012-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL JAMES MCKENZIE | ||
DIRECTOR APPOINTED MISS MORGAN HARRIS | ||
Register inspection address changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Morgan Leafe Jacqueline Harris as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Natasha Kumar on 2022-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MICHAEL HOLZMAIR | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL DURUKAN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 10 Fenchurch Avenue London EC3M 5BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England | |
AP03 | Appointment of Mrs Natasha Kumar as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Andrew Stuart Hugh Beattie on 2020-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART BEATTIE on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
AP03 | Appointment of Mr Stuart Beattie as company secretary on 2019-08-19 | |
TM02 | Termination of appointment of Derek Patrick Stewart Henderson on 2019-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS DANIEL KLATT | |
AP01 | DIRECTOR APPOINTED MR STEFAN MICHAEL HOLZMAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM STEGNER | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Derek Patrick Stewart Henderson as company secretary on 2016-08-26 | |
TM02 | Termination of appointment of Daimon Mark Riley on 2016-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU | |
AP03 | Appointment of Mr Daimon Mark Riley as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of Sanjit Allen Eliatamby on 2016-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
SH19 | 05/10/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/09/15 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 15/09/2015 | |
AP01 | DIRECTOR APPOINTED DR ACHIM KARL-HEINZ STEGNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALTENBURGER | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 7684196 | |
AR01 | 01/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS GENTLES | |
AP01 | DIRECTOR APPOINTED MR NILS DANIEL KLATT | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 7684196 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOESCHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/03/13 STATEMENT OF CAPITAL GBP 7684196 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2013 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 01/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PETER GOESCHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTMANN | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REVOKE SHARE CAP LIMIT 28/08/2012 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 12684196 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O HGCAPITAL 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
AP01 | DIRECTOR APPOINTED BARBARA SALLER | |
AP01 | DIRECTOR APPOINTED ROBERT POTTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS THOMASSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO | |
AR01 | 01/11/07 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED 7 BERKELEY SQUARE BRISTOL BS8 1HG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN KILDEH??J THOMASSEN / 09/03/2010 | |
AP01 | DIRECTOR APPOINTED MR JENS MARTIN KILDEH??J THOMASSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 26/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 22/11/2008 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT DAMON DE LASZLO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCES KARKI | |
288a | SECRETARY APPOINTED MR MALCOLM STUART THOMSON | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: THIRD FLOOR, MINERVA HOUSE, 3/5 MONTAGUE CLOSE, LONDON SE1 9BB | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COMPOSITE DEBENTURE | TIR MOSTYN AND FOEL GOCH LIMITED | 2004-12-14 | Outstanding |
We have found 1 mortgage charges which are owed to UK WIND HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as UK WIND HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |