AD WIND FARMERS LIMITED

Overview

Company Name	AD WIND FARMERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07871689
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2011

Summary

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

What is the purpose of AD WIND FARMERS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AD WIND FARMERS LIMITED located?

Registered Office Address	7th Floor, Wellington House 125 - 130 Strand WC2R 0AP London England
Undeliverable Registered Office Address	No

What were the previous names of AD WIND FARMERS LIMITED?

Previous Company Names
Company Name	From	Until
AD WINDFARMERS LIMITED	Dec 05, 2011	Dec 05, 2011

What are the latest accounts for AD WIND FARMERS LIMITED?

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

What is the status of the latest confirmation statement for AD WIND FARMERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for AD WIND FARMERS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Appointment of Mr Tomoaki Harada as a director on Jun 30, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025	1 pages	TM01

Jan 09, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

May 26, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Dec 22, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jul 05, 2022	Appointment of Mr Matthew Richard Hubbard as a director on Jun 30, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Edward David Robinson as a director on Jun 30, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Edward Robinson as a secretary on Jun 30, 2022	1 pages	TM02

Jan 07, 2022	Notification of Tisv 1 Limited as a person with significant control on Dec 23, 2021	2 pages	PSC02

Jan 07, 2022	Cessation of Ventus Vct Plc as a person with significant control on Dec 23, 2021	1 pages	PSC07

Jan 07, 2022	Cessation of Ventus 2 Vct Plc as a person with significant control on Dec 23, 2021	1 pages	PSC07

Dec 07, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Edward David Robinson as a director on Sep 29, 2021	2 pages	AP01

May 13, 2021	Termination of appointment of Matthew Ridley as a director on May 10, 2021	1 pages	TM01

Apr 17, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on Dec 02, 2020	1 pages	AD01

Mar 12, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AD WIND FARMERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARADA, Tomoaki

Jun 30, 2025

Director

125 - 130 Strand

WC2R 0AP London

7th Floor, Wellington House

England

British

1984-10

302936910001

WATSON, Sebastian Laurence Grenville

Dec 14, 2015

Director

125 - 130 Strand

WC2R 0AP London

7th Floor, Wellington House

England

British

1982-5

203607680001

ROBINSON, Edward

Apr 29, 2013

Jun 30, 2022

Secretary

125 - 130 Strand

WC2R 0AP London

7th Floor, Wellington House

England

177894510001

H.F. SECRETARIAL SERVICES LIMITED

Apr 24, 2012

Dec 19, 2012

Secretary

1-4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Identification Type	European Economic Area
Registration Number	03084737

130105470001

HUBBARD, Matthew Richard

Jun 30, 2022

Jun 30, 2025

Director

125 - 130 Strand

WC2R 0AP London

7th Floor, Wellington House

England

British

1987-8

266152870001

LAWRENCE, Ian Paul

Dec 05, 2011

Dec 14, 2015

Director

36-38 Berkeley Square

W1J 5AE London

Berger House

United Kingdom

British

1963-12

165070030001

RIDLEY, Matthew

Dec 05, 2011

May 10, 2021

Director

36-38 Berkeley Square

W1J 5AE London

Berger House

United Kingdom

British

1978-1

165070040001

ROBINSON, Edward David

Sep 29, 2021

Jun 30, 2022

Director

125 - 130 Strand

WC2R 0AP London

7th Floor, Wellington House

England

British

1972-8

176247570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AD WIND FARMERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tisv 1 Limited

Dec 23, 2021

125-130 Strand

WC2R 0AP London

7th Floor Wellington House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	13721797

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.

Ventus 2 Vct Plc

Apr 06, 2016

36-38 Berkeley Square

W1J 5AE London

Berger House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	05667210

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ventus Vct Plc

Apr 06, 2016

36 - 38 Berkeley Square

W1J 5AE London

Berger House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	05205442

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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