WIND MOVER LIMITED

WIND MOVER LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WIND MOVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08071473
Jurisdiction	England/Wales
Date of Creation	May 16, 2012

Summary

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

What is the purpose of WIND MOVER LIMITED?

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

Where is WIND MOVER LIMITED located?

Registered Office Address	South Denes Business Park South Beach Parade NR30 3QR Great Yarmouth Norfolk
Undeliverable Registered Office Address	No

What were the previous names of WIND MOVER LIMITED?

Previous Company Names
Company Name	From	Until
SEAJACKS 4 LIMITED	May 16, 2012	May 16, 2012

What are the latest accounts for WIND MOVER LIMITED?

Next Accounts
Overdue	No
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 WIND MOVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for WIND MOVER LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Aug 18, 2025

legacy

PARENT_ACC

Aug 18, 2025

legacy

GUARANTEE2

Aug 18, 2025

legacy

AGREEMENT2

May 19, 2025

Confirmation statement made on May 16, 2025 with updates

CS01

Mar 03, 2025

Change of details for Seajacks International Limited as a person with significant control on Mar 03, 2025

PSC05

Mar 03, 2025

Certificate of change of name

Company name changed seajacks 4 LIMITED\certificate issued on 03/03/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2025	RES15

Jan 21, 2025

Registration of charge 080714730019, created on Jan 16, 2025

MR01

Jan 20, 2025

Appointment of Peter Hansen Brogaard as a director on Jan 15, 2025

AP01

Jan 20, 2025

Appointment of Alexander Willem Simmonds as a director on Jan 15, 2025

AP01

Jan 20, 2025

Termination of appointment of Mario Alberto Robayo Villamizar as a director on Jan 15, 2025

TM01

Jan 20, 2025

Appointment of Mikkel Gleerup as a director on Jan 15, 2025

AP01

Jan 20, 2025

Registration of charge 080714730018, created on Jan 16, 2025

MR01

Aug 20, 2024

Registration of charge 080714730017, created on Aug 16, 2024

MR01

Aug 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Aug 17, 2024

legacy

PARENT_ACC

Aug 17, 2024

legacy

AGREEMENT2

Aug 17, 2024

legacy

GUARANTEE2

Jun 05, 2024

Confirmation statement made on May 16, 2024 with no updates

CS01

Mar 12, 2024

Appointment of Mario Alberto Robayo Villamizar as a director on Feb 02, 2024

AP01

Mar 12, 2024

Termination of appointment of Cameron Mackey as a director on Feb 26, 2024

TM01

Mar 12, 2024

Termination of appointment of Hugh Lawrence Baker as a director on Feb 26, 2024

TM01

Mar 11, 2024

Appointment of Aaron Daniel Beck as a director on Feb 26, 2024

AP01

Nov 28, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Nov 28, 2023

legacy

GUARANTEE2

View All Filings

Who are the officers of WIND MOVER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Feb 19, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

50

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

BECK, Aaron Daniel

Feb 26, 2024

Director

South Beach Parade

NR30 3QR Great Yarmouth

South Denes Business Park

Norfolk

United Kingdom

United Kingdom

British

1990-10

Chartered Accountant

320379390001

BROGAARD, Peter Hansen

Jan 15, 2025

Director

South Beach Parade

NR30 3QR Great Yarmouth

South Denes Business Park

Norfolk

United Kingdom

Monaco

Danish

1965-7

Chief Financial Officer

331304250001

GLEERUP, Mikkel

Jan 15, 2025

Director

South Beach Parade

NR30 3QR Great Yarmouth

South Denes Business Park

Norfolk

United Kingdom

Monaco

Danish

1978-7

Chief Executive Officer

331302930001

SIMMONDS, Alexander Willem

Jan 15, 2025

Director

South Beach Parade

NR30 3QR Great Yarmouth

South Denes Business Park

Norfolk

United Kingdom

England

British

1991-9

Chief Legal Oficer

328253300001

HACKWOOD SECRETARIES LIMITED

May 16, 2012

Jun 22, 2012

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

PAULL & WILLIAMSONS LLP

Jun 22, 2012

Feb 19, 2013

Secretary

Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	SO302228

137701650001

AINSLIE, William Burton Blair

Jul 31, 2012

Aug 14, 2012

Director

Burgh Road

Gorleston

NR31 8AZ Great Yarmouth

146

England

England

British

1963-12

Company Director

121071130002

AINSLIE, William Burton Blair

May 16, 2012

Jul 31, 2012

Director

Beacon Park Gorleston

NR31 7RA Great Yarmouth

Beacon Innovation Centre

Norfolk

United Kingdom

England

British

1963-12

Managing Director

121071130002

BAKER, Hugh Lawrence

Dec 20, 2021

Feb 26, 2024

Director

East 58th Street

10155 New York

150

United States

United States

American

1968-2

Company Director

290763540001

Aug 14, 2012

Dec 20, 2021

Director

N-1358 Jar

Norway

Skogveien 4b

Norway

Norway

Norwegian

1958-5

Chief Financial Officer

178071130001

Jul 31, 2012

Jul 31, 2012

Director

N-1358 Jar

Norway

Skogveien 4b

Norway

Norway

Norwegian

1958-5

Chief Financial Officer

178071130001

FUJIBAYASHI, Kenta

Sep 29, 2017

Jun 12, 2018

Director

Shibaura

Minato-Ku

108-0023 Tokyo

4-20-2-612

Japan

Japan

Japanese

1987-7

Director

238671410001

FURUTA, Tetsuharu

May 16, 2012

Feb 24, 2017

Director

1-4-1, Marunouchi

Chiyoda-Ku

Tokyo 100-0005

Marunouchi Eiraku Bldg. 21f

Japan

Japan

Japanese

1982-3

Private Equity Associate

167587010001

Apr 01, 2016

Apr 01, 2020

Director

7-1, Nihonbashi 2-Chome

Chuo-Ku

103-6060 Tokyo

Tokyo Nihombashi Tower 17f

Japan

Japan

Japanese

1967-10

Management

208564160001

HISATOMI, Takeshi

Apr 01, 2019

Apr 01, 2021

Director

Nihonbashi 2-Chome

103-6060 Chuo-Ku

7-1,

Tokyo

Japan

Japan

Japanese

1966-5

Company Director

257095590001

Jul 01, 2014

Sep 28, 2018

Director

South Beach Parade

NR30 3QR Great Yarmouth

South Denes Business Park

Norfolk

United Kingdom

Japan

Japanese

1968-1

Company Director

190182450001

May 16, 2012

Apr 01, 2013

Director

Otemachi 1-Chome

Chiyoda-Ku

Tokyo

4-2

Japan

Japan

Japanese

1959-12

Director

167587180001

MACKEY, Cameron

Dec 20, 2021

Feb 26, 2024

Director

East 58th Street

10155 New York

150

United States

United States

American

1968-8

Company Director

286731840001

MAMIYA, Takeshi

Apr 01, 2013

Apr 01, 2016

Director

Ohtemachi 1-Chome

100-8088 Chiyoda-Ku

4-2

Tokyo

Japan

Japan

Japanese

1964-10

Company Director

177199150001

MIYAKE, Yasutomo

Apr 01, 2021

Aug 13, 2021

Director

Business Park

South Beach Parade

NR30 3QR Great Yarmouth

South Denes

Norfolk

Japan

Japanese

1972-6

Company Director

281609850001

NAKAGAWA, Satoru

Apr 01, 2014

Apr 01, 2019

Director

7-1, Nihonbashi 2-Chome

Chuo-Ku

103-6060 Tokyo

Tokyo Nihombashi Tower 19f

Japan

Japan

Japanese

1965-8

Company Director

186481750001

Feb 24, 2017

Aug 13, 2021

Director

1-4-1 Marunouchi

Chiyoda-Ku

Tokyo

Marunouchi Eiraku Bldg 21f

Japan

Japan

Hungarian

1973-12

Financial Investor

195324040001

NISHIWAKI, Toru

Dec 10, 2014

Nov 25, 2015

Director

Marunouchi

Chiyoda-Ku

100-0005 Tokyo

1-4-1-21th Floor

Japan

Japan

Japanese

1975-7

Certified Public Accountant

193405880001

Jun 12, 2018

Feb 03, 2020

Director

1-4-1 Marunouchi

Chiyoda-Ku

Tokyo

Marunouchi Eiraku Bldg 21f

Japan

Japan

Japanese

1988-10

Company Director

247317230001

SAGARA, Hirohide

May 16, 2012

Apr 01, 2013

Director

Otemachi 1-Chome

Chiyoda-Ku

Tokyo

4-2

Japan

Japan

Japanese

1958-6

General Manager

167586670001

SAWADA, Hiroyuki

Nov 16, 2020

Aug 13, 2021

Director

7 Westferry Circus

E14 4HD London

The Columbus Building

United Kingdom

United Kingdom

Japanese

1963-5

Company Director

120597870005

SUNOHARA, Nozomi

Nov 25, 2015

Sep 29, 2017

Director

1-4-1 Marounouchi

Chiyoda-Ku

Tokyo

Narunouchi Eiraku Bldg 21f

Japan

Japan

Japanese

1984-10

Cfa Charterholder

203002610001

TACHIGAMI, Hiroshi

Apr 01, 2020

Aug 13, 2021

Director

7-1, Nihonbashi 2-Chome

Chuo-Ku

103-6060 Tokyo

Tokyo Nihombashi Tower

Japan

Japan

Japanese

1969-6

General Manager

268622520001

TAIKO, Hironori

Feb 03, 2020

Aug 13, 2021

Director

1-4-1 Marunouchi

Chiyoda-Ku

Tokyo

Marunouchi Eiraku Bldg 21f

Japan

Japan

Japanese

1978-9

Director

267605660001

TASHIRO, Kosuke

Sep 28, 2018

Apr 01, 2020

Director

7-1, Nihonbashi 2-Chome

Chuo-Ku

103-6060 Tokyo

Tokyo Nihombashi Tower

Japan

Japan

Japanese

1976-11

Management

208554380001

Apr 01, 2013

Apr 01, 2014

Director

Ohtemachi 1-Chome

100-8088 Chiyoda-Ku

4-2

Tokyo

Japan

Japan

Japanese

1961-12

Company Director

177198920001

TOYODA, Tetsuro

May 16, 2012

Aug 13, 2021

Director

1-4-1, Marunouchi

Chiyoda-Ku

Tokyo 100-0005

Marunouchi Eiraku Bldg. 21f

Japan

Japan

Japanese

1962-11

Private Equity Fund Manager

167586710001

May 16, 2012

Dec 13, 2012

Director

1-4-1, Marunouchi

Chiyoda-Ku

Tokyo 100-0005

Marunouchi Eiraku Bldg. 21f

Japan

Japan

Japanese

1977-10

Private Equity Vice President

167586410001

VILLAMIZAR, Mario Alberto Robayo

Feb 02, 2024

Jan 15, 2025

Director

1560 Copenhagen

Kalvebod Brygge 43

Denmark

Sweden

Swedish

1982-6

Vp Head Of Core Finance

320408050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIND MOVER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadeler International Limited

Apr 06, 2016

South Beach Parade

NR30 3QR Great Yarmouth

South Denes Business Park

Norfolk

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07964749

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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