LIVE · CORPUS
/ Dossier
■
UK WIND HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2004-11-01
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW, United Kingdom
UK WIND HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-11-01 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- UK WIND HOLDINGS LIMITED
Holdings / subsidiaries
- UK WIND HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05274663
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-01
- Registered office
- Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- SIC
- 35110
Officers · 3 active
- ANDERSON, Neilsecretary · appt 2025-04-30
- BHASKAR, Suresh, Mr.director · Indian · appt 2025-04-30
- FABRITIUS, Thomasdirector · French · appt 2025-04-30
- BEATTIE, Andrew Stuart Hugh(resigned)secretary · appt 2019-08-19
- BOATH, Josephine Anderson(resigned)secretary · British · appt 2004-11-01
- BOUGH, Stephen Michael(resigned)secretary · British · appt 2004-11-01
- ELIATAMBY, Sanjit Allen(resigned)secretary · appt 2012-06-07
- HARRIS, Morgan Leafe Jacqueline(resigned)secretary · appt 2022-08-01
- HENDERSON, Derek Patrick Stewart(resigned)secretary · appt 2016-08-26
- KARKI, Frances Judith(resigned)secretary · British · appt 2007-03-16
- KITCHING, John Richard Howard(resigned)secretary · British · appt 2004-11-24
- KUMAR, Natasha(resigned)secretary · appt 2020-09-01
Beneficial owners · PSC · 1 current
- ■Mr Rent Uk Investment Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-12
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UK WIND HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…