Paul'S Hill Wind Limited

04364516

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, 36, LONDON, SW1H 0BH

Incorporated 31/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110

Production of electricity

Officers

Hannah Louisa Acquokoh

secretary · Since 09/02/2016

Mr Christopher David Sweetman

director · Since 01/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Stewart James Andrews

director · Since 04/07/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Mr Andrew James Darragh Field

director · Since 05/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr Baard Haugen

director · Since 07/07/2026

NORWEGIAN · NORWAY · Age 70

Former

Mr Fredrik Bomstad

director · Resigned 07/07/2026

Persons with Significant Control

Fred. Olsen Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 06577377 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 15/04/2019Registered 24/04/2019

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 05/04/2019

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 05/04/2019

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 02/04/2019