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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 Fredrik Bomstad

director · Since 24/08/2022

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 41

Mr Christopher David Sweetman

director · Since 01/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

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 45

Also on 22 other boards

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
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ,LIMITED

Created 06/11/2008Registered 13/11/2008Satisfied 23/04/2019
charge
satisfied

BANK OF TOKYO-MITSUBISHI UFJ LTD (THE SECURITY AGENT)

Created 31/10/2008Registered 07/11/2008Satisfied 23/04/2019
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (SECURITY AGENT)

Created 31/10/2008Registered 06/11/2008Satisfied 23/04/2019
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 05/12/2005Registered 16/12/2005Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD. (THE SECURITY TRUSTEE)

Created 23/11/2005Registered 09/12/2005Satisfied 07/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBUSHI LTD (THE SECURITY TRUSTEE)

Created 24/11/2005Registered 05/12/2005Satisfied 03/11/2008
charge
satisfied

THE BANK OF TOKYO-MISTSUBISHI, LTD (THE SECURITY TRUSTEE)

Created 09/11/2004Registered 26/11/2004Satisfied 07/11/2008