---
title: "UK WIND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552f4fbd-e8c2-5925-9d49-48c0c40897a1
json: https://whiteintel.dev/api/public/dossier/552f4fbd-e8c2-5925-9d49-48c0c40897a1
identifier: oo:GB-COH-05274663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK WIND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05274663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552f4fbd-e8c2-5925-9d49-48c0c40897a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552f4fbd-e8c2-5925-9d49-48c0c40897a1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UK WIND HOLDINGS LIMITED** — GLEIF · `lei:213800SWNQ26R3LYOF06` — https://whiteintel.dev/entity/664343ae-8a68-5486-a764-878d2736f52e

## Ownership & control

### Owners / controllers

- **MR RENT UK INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c988a3af-1a34-5dc7-a0f0-4e96fdb8b92d

### Holdings / subsidiaries

- **TIR MOSTYN AND FOEL GOCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4ed6156-26a3-513e-acaf-7aa9dfbb5aab
- **TIR MOSTYN AND FOEL GOCH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4ed6156-26a3-513e-acaf-7aa9dfbb5aab

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- ANDERSON, Neil — secretary · appointed 2025-04-30
- BHASKAR, Suresh, Mr. — director · Indian · appointed 2025-04-30
- FABRITIUS, Thomas — director · French · appointed 2025-04-30
- BEATTIE, Andrew Stuart Hugh — secretary · appointed 2019-08-19 · resigned 2020-09-01
- BOATH, Josephine Anderson — secretary · British · appointed 2004-11-01 · resigned 2004-11-01
- BOUGH, Stephen Michael — secretary · British · appointed 2004-11-01 · resigned 2004-11-24
- ELIATAMBY, Sanjit Allen — secretary · appointed 2012-06-07 · resigned 2016-03-24
- HARRIS, Morgan Leafe Jacqueline — secretary · appointed 2022-08-01 · resigned 2025-04-30
- HENDERSON, Derek Patrick Stewart — secretary · appointed 2016-08-26 · resigned 2019-08-19
- KARKI, Frances Judith — secretary · British · appointed 2007-03-16 · resigned 2008-03-04
- KITCHING, John Richard Howard — secretary · British · appointed 2004-11-24 · resigned 2007-03-16
- KUMAR, Natasha — secretary · appointed 2020-09-01 · resigned 2022-07-27
- RILEY, Daimon Mark — secretary · appointed 2016-03-24 · resigned 2016-08-26
- THOMSON, Malcolm Stuart — secretary · British · appointed 2008-03-04 · resigned 2012-06-07
- ALTENBURGER, Ralph Hellmuth, Dr — director · German · appointed 2013-10-01 · resigned 2015-05-27
- DE LASZLO, Robert Damon — director · British · appointed 2008-09-15 · resigned 2012-08-10
- DURUKAN, David Samuel, Dr — director · German · appointed 2022-04-01 · resigned 2024-11-28
- GENTLES, Ian Thomas — director · British · appointed 2014-03-06 · resigned 2024-11-28
- GOESCHL, Peter — director · German · appointed 2012-10-10 · resigned 2013-10-01
- HARRIS, Morgan Leafe Jacqueline — director · British · appointed 2024-11-28 · resigned 2025-04-30

### Beneficial owners (Persons with Significant Control)

- [Mr Rent Uk Investment Limited](https://whiteintel.dev/entity/c988a3af-1a34-5dc7-a0f0-4e96fdb8b92d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05274663
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05274663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK WIND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/552f4fbd-e8c2-5925-9d49-48c0c40897a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/552f4fbd-e8c2-5925-9d49-48c0c40897a1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._