WINDMILL TOPCO LIMITED
Overview
| Company Name | WINDMILL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07883141 |
| 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 WINDMILL TOPCO LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is WINDMILL TOPCO LIMITED located?
| Registered Office Address | C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WINDMILL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for WINDMILL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew O'brien as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Dew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 13 pages | AA | ||||||||||
Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jul 23, 2015
| 4 pages | SH19 | ||||||||||
Who are the officers of WINDMILL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom | United Kingdom | British | Director | 166746880001 | ||||
| O'BRIEN, Andrew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 260944380001 | ||||
| BARDEN, Adrian | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex | England | British | Director | 66429950005 | ||||
| CHITTICK, Gavin William | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex | England | British | Operating Director | 4524080002 | ||||
| DAVIS, Rayhan Robin Roy | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | Uk | British | None | 160463490001 | ||||
| DEW, Ian | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Chartered Accountant | 46007040002 | ||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex | United Kingdom | British | Director | 93442820001 | ||||
| KLEPFISCH, Marcel | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex | France | Belgian | None | 166747640001 | ||||
| LEBEER, Christian Petrus Goddelieve | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex | Belgium | Belgian | None | 166747740001 | ||||
| MCLAIN, Adam | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | United Kingdom | American | Director | 165318190001 | ||||
| MEYERSIEK, Axel Gero | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | United Kingdom | British | Director | 160463500001 | ||||
| SMULDERS, Patrick | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | United Kingdom | British | Director | 112660840001 |
Who are the persons with significant control of WINDMILL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volution Group Plc | Apr 06, 2016 | Fleming Way RH10 9YX Crawley C/O Volution Group Plc England | 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