THE WIND COMPANY UK LIMITED

Overview

Company Name	THE WIND COMPANY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03107371
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WIND COMPANY UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE WIND COMPANY UK LIMITED located?

Registered Office Address	Unit 26, Trinity Enterprise Centre Furness Business Park LA14 2PN Barrow-In-Furness Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of THE WIND COMPANY UK LIMITED?

Previous Company Names
Company Name	From	Until
FLEETNESS 218 LIMITED	Sep 27, 1995	Sep 27, 1995

What are the latest accounts for THE WIND COMPANY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE WIND COMPANY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for THE WIND COMPANY UK LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

May 08, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Director's details changed for Mrs Annette Heslop on Sep 20, 2022	2 pages	CH01

May 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 19, 2021	Director's details changed for Mrs Annette Heslop on Oct 06, 2021	2 pages	CH01

Sep 30, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Secretary's details changed for Mrs Annette Heslop on Sep 28, 2021	1 pages	CH03

May 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Change of details for Baywind Energy Co-Operative Ltd as a person with significant control on Oct 05, 2020	2 pages	PSC05

Jun 25, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 02, 2018	Termination of appointment of David Thomas Eastlick as a director on Oct 02, 2018	1 pages	TM01

Oct 02, 2018	Appointment of Mrs Mariana Eunice Mcmillin as a director on Oct 02, 2018	2 pages	AP01

Sep 27, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

May 01, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Registered office address changed from Unit 33 Trinity Enterprise Centre, Furness Business Park Barrow in Furness Cumbria LA14 2PN to Unit 26, Trinity Enterprise Centre Furness Business Park Barrow-in-Furness Cumbria LA14 2PN on Sep 28, 2017	1 pages	AD01

View All Filings

Who are the officers of THE WIND COMPANY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HESLOP, Annette Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England	Apr 24, 2002		Secretary	Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England		British		79766970001
HESLOP, Annette Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England	Apr 24, 2002		Director	Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England	England	British	1956-11	79766970003
MCMILLIN, Mariana Eunice Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England	Oct 02, 2018		Director	Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England	England	British	1956-5	115654220002
DAHLSTROM, Jonas Sodervag 19 Visby 62158 Gotland Sweden	Oct 22, 1999	Sep 13, 2002	Secretary	Sodervag 19 Visby 62158 Gotland Sweden		Swedish		67010710001
KNUDSEN, Per Gotlands Fjarrvarme 62154 Furelundsgatan 2a Visby Sweden	May 30, 1996	Nov 21, 1996	Secretary	Gotlands Fjarrvarme 62154 Furelundsgatan 2a Visby Sweden		Swedish		48550300001
NIKLASSON, Staffan Gettlinge 2081 Se 38065 Degerhamn Sweden	Nov 21, 1996	Nov 21, 1996	Secretary	Gettlinge 2081 Se 38065 Degerhamn Sweden		Swedish		55416990003
POPE, Vdo Griffiths 32 Broomfield Road SK4 4ND Stockport Cheshire	Sep 27, 1995	May 30, 1996	Secretary	32 Broomfield Road SK4 4ND Stockport Cheshire		British		44702120001
ANDERSEN, Paul Erik Engven 77 Sulsted 9381 FOREIGN Denmark	Nov 21, 1996	Nov 02, 1998	Director	Engven 77 Sulsted 9381 FOREIGN Denmark		Danish	1954-1	53888680001
BOXER, Simon Halfway House Newton Cross Road LA13 0NT Barrow In Furness Cumbria	Aug 25, 1997	Feb 08, 1999	Director	Halfway House Newton Cross Road LA13 0NT Barrow In Furness Cumbria		British	1967-9	54742520001
DAHLSTROM, Jonas Sodervag 19 Visby 62158 Gotland Sweden	Apr 03, 1998	Sep 13, 2002	Director	Sodervag 19 Visby 62158 Gotland Sweden		Swedish	1973-3	67010710001
EASTLICK, David Thomas Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England	Oct 15, 2013	Oct 02, 2018	Director	Furness Business Park LA14 2PN Barrow-In-Furness Unit 26, Trinity Enterprise Centre Cumbria England	England	British	1945-1	289331860001
FALKENBERG, Jannik Cortesvej 5 9000 Aalborg Denmark	Aug 25, 1997	Aug 26, 1998	Director	Cortesvej 5 9000 Aalborg Denmark		Danish	1948-8	54742900001
GRANT, Steven Richard 3 Kingston Avenue Didsbury M20 2SP Manchester	Sep 27, 1995	May 30, 1996	Nominee Director	3 Kingston Avenue Didsbury M20 2SP Manchester		British	1959-11	900007530001
HANSEN, Wilhelm Skott Stejlagervej 4 Aarhus Dk-8210 FOREIGN Denmark	Nov 21, 1996	Aug 25, 1997	Director	Stejlagervej 4 Aarhus Dk-8210 FOREIGN Denmark		Danish	1939-12	53888640001
KING, Andrew Bryan 67 Borrowdale Road LA1 3EU Lancaster	Apr 24, 2002	Oct 15, 2013	Director	67 Borrowdale Road LA1 3EU Lancaster	United Kingdom	British	1949-1	66025670001
KNUDSEN, Per Kristien Ostervallagatan 27 62030 Slite FOREIGN Sweden	May 28, 1996	Apr 03, 1998	Director	Ostervallagatan 27 62030 Slite FOREIGN Sweden		Swedish	1944-1	49730600001
NIKLASSON, Staffan Gettlinge 2081 Se 38065 Degerhamn Sweden	May 30, 1996	Apr 03, 1998	Director	Gettlinge 2081 Se 38065 Degerhamn Sweden		Swedish	1966-12	55416990003
WICKMAN, Andreas Nygatan 16 S-62012 Hemse FOREIGN Sweden	Apr 03, 1998	Sep 13, 2002	Director	Nygatan 16 S-62012 Hemse FOREIGN Sweden		Swedish	1957-8	58447230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WIND COMPANY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baywind Energy Co-Operative Ltd

Apr 06, 2016

Ironworks Road

LA14 2PN Barrow-In-Furness

Unit 26

England

Legal Form	Registered Society
Country Registered	United Kingdom
Legal Authority	Fca
Place Registered	Fca
Registration Number	28354r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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