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WINDBORNE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-10-18
Legal form
ltd
Activity
74990
Registered office
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway, DG7 3XS

WINDBORNE LIMITED is a ltd registered in GB, incorporated 2005-10-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE NATURAL POWER CONSULTANTS LIMITEDbeneficial owner 87.5%→WINDBORNE LIMITED
  2. 2FRED. OLSEN LIMITEDbeneficial owner 87.5%→THE NATURAL POWER CONSULTANTS LIMITED
  3. 2FRED. OLSEN LIMITEDbeneficial owner 100%→THE NATURAL POWER CONSULTANTS LIMITED
  4. 3FRED. DESSEN & CO., LIMITEDbeneficial owner 100%→FRED. OLSEN LIMITED
  5. 3FRED. DESSEN & CO., LIMITEDbeneficial owner 87.5%→FRED. OLSEN LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC291836
Status
active
Type
ltd
Incorporated
2005-10-18
Registered office
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway, DG7 3XS
SIC
74990
Officers · 3 active
  • NASH, Richard Matthews
    secretary · appt 2013-10-01
  • EMERY, Nicholas Andrew
    director · British · appt 2013-04-15
  • MINDELL, Belinda Rosemary
    director · British · appt 2016-02-01
  • EMMERSON, Kirsty Elizabeth(resigned)
    secretary · British · appt 2007-01-03
  • MACMILLAN, William(resigned)
    secretary · British · appt 2010-04-27
  • WJM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-10-18
  • BROWN, Robert Philip(resigned)
    director · British · appt 2022-03-01
  • DOWLER, Jeremy(resigned)
    director · British · appt 2007-01-03
  • HALL, Stuart Henderson(resigned)
    director · Scottish · appt 2006-01-10
  • LEEMING, Edward Martin(resigned)
    director · U.K. · appt 2007-01-03
  • SAINSBURY, Jeremy Barton(resigned)
    director · British · appt 2006-01-10
  • TROTTER, Stephen Dennis(resigned)
    director · British · appt 2018-03-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-25
Accounts due
2026-09-25
Confirmation stmt due
2026-11-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WINDBORNE LIMITED. Notes are community-contributed leads, not verified facts.

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