UK WIND HOLDINGS LIMITED
Overview
| Company Name | UK WIND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05274663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK WIND HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is UK WIND HOLDINGS LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK WIND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HG RENEWABLE UK HOLDINGS I LIMITED | Nov 01, 2004 | Nov 01, 2004 |
What are the latest accounts for UK WIND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK WIND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for UK WIND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Change of details for Mr Rent Uk Investment Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Broadgate Tower, Floor 4 20 Primrose Street London EC2A 2ES United Kingdom to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on Jun 18, 2025 | 1 pages | AD01 | ||
Appointment of Neil Anderson as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||
Appointment of Thomas Fabritius as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Suresh Bhaskar as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Mckenzie as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower, Floor 4 20 Primrose Street London EC2A 2ES on May 13, 2025 | 1 pages | AD01 | ||
Change of details for Mr Rent Uk Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Mr Rent Uk Investments Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC05 | ||
Register inspection address has been changed from C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Baywa R.E Operation Services Suite 7, Aurora House Milton Keynes MK13 8LW | 1 pages | AD02 | ||
Appointment of Mr Michael James Mckenzie as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Miss Morgan Harris as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Samuel Durukan as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Thomas Gentles as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW on Dec 05, 2024 | 1 pages | AD01 | ||
Register inspection address has been 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 | 1 pages | AD02 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Director's details changed for Dr David Samuel Durukan on Jun 06, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on Feb 21, 2024 | 1 pages | CH03 | ||
Who are the officers of UK WIND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | Primrose Street EC2A 2ES London C/O Engie, Broadgate Tower, Floor 4 England | 335725270001 | |||||||
| BHASKAR, Suresh, Mr. | Director | 20 Primrose Street EC2A 2ES London C/O Engie, Broadgate Tower, Floor 4 United Kingdom | England | Indian | 335610030001 | |||||
| FABRITIUS, Thomas | Director | 20 Primrose Street EC2A 2ES London C/O Engie, Broadgate Tower, Floor 4 United Kingdom | France | French | 335725160001 | |||||
| BEATTIE, Andrew Stuart Hugh | Secretary | Thistle Street EH2 1DF Edinburgh 5 Scotland | 261890320002 | |||||||
| BOATH, Josephine Anderson | Secretary | Flat 1 10 Sinclair Road W14 0NH London | British | 99243640001 | ||||||
| BOUGH, Stephen Michael | Secretary | Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire | British | 119071450001 | ||||||
| ELIATAMBY, Sanjit Allen | Secretary | c/o Great Lakes Reinsurance (Uk) Se 30 Fenchurch Street EC3M 3AJ London Plantation Place England | 169779790001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | Suite 7 Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House England | 298635630001 | |||||||
| HENDERSON, Derek Patrick Stewart | Secretary | 7 Hill Street BS1 5PU Bristol Wind Prospect Group Limited England | 213571610001 | |||||||
| KARKI, Frances Judith | Secretary | 50 Acacia Road CV32 6EQ Leamington Spa Warwickshire | British | 113540120001 | ||||||
| KITCHING, John Richard Howard | Secretary | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | British | 17821630001 | ||||||
| KUMAR, Natasha | Secretary | Thistle Street EH2 1DF Edinburgh 5 Scotland | 274076790001 | |||||||
| RILEY, Daimon Mark | Secretary | c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England | 206778080001 | |||||||
| THOMSON, Malcolm Stuart | Secretary | Berkeley Square BS8 1HG Bristol 7 United Kingdom | British | 43912230001 | ||||||
| ALTENBURGER, Ralph Hellmuth, Dr | Director | c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place | England | German | 181734290001 | |||||
| DE LASZLO, Robert Damon | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom | England | British | 147572800001 | |||||
| DURUKAN, David Samuel, Dr | Director | C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House MK13 8LW Deltic Avenue, Rooksley Suite 7 Milton Keynes United Kingdom | England | German | 294305700002 | |||||
| GENTLES, Ian Thomas | Director | C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House MK13 8LW Deltic Avenue, Rooksley Suite 7 Milton Keynes United Kingdom | United Kingdom | British | 186086560001 | |||||
| GOESCHL, Peter | Director | c/o Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | United Kingdom | German | 173314570001 | |||||
| HARRIS, Morgan Leafe Jacqueline | Director | 20 Primrose Street EC2A 2ES London Broadgate Tower, Floor 4 United Kingdom | United Kingdom | British | 330305570001 | |||||
| HOLZMAIR, Stefan Michael | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England | United Kingdom | German | 245857970001 | |||||
| KLATT, Nils Daniel | Director | Oskar-Von-Miller-Ring 18 80333 Munich Meag Munich Ergo Assetmanagement Gmbh Germany | Germany | German | 186086200001 | |||||
| MCKENZIE, Michael | Director | 20 Primrose Street EC2A 2ES London Broadgate Tower, Floor 4 United Kingdom | United Kingdom | British | 322323110001 | |||||
| MURLEY, Thomas Scott | Director | 2 More London Riverside SE1 2AP London Hg Capital | United Kingdom | American | 106988180001 | |||||
| POTTMANN, Robert | Director | Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Assetmanagement Gmbh Germany | Germany | German | 170453210001 | |||||
| SALLER, Barbara | Director | Oskar-Von-Miller Ring 18 80333 Munich Meag Munich Ergo Assetmanagement Gmbh Germany | Germany | German | 170453500001 | |||||
| STEGNER, Achim Karl-Heinz, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | United Kingdom | German | 199888270001 | |||||
| THOMASSEN, Jens Martin Kildehoj | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 England | England | Norwegian | 153391790001 |
Who are the persons with significant control of UK WIND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rent Uk Investment Limited | Apr 06, 2016 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0