Uk Wind Holdings Limited
05274663
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
secretary · Since 30/04/2025
director · Since 30/04/2025
DIRECTOR
INDIAN · ENGLAND · Age 53
Also on 13 other boards
secretary · Since 30/04/2025
Former
secretary · Resigned 01/11/2004
secretary · Resigned 24/11/2004
secretary · Resigned 16/03/2007
secretary · Resigned 04/03/2008
director · Resigned 09/03/2010
secretary · Resigned 07/06/2012
director · Resigned 10/08/2012
director · Resigned 10/08/2012
director · Resigned 10/10/2012
director · Resigned 01/10/2013
director · Resigned 27/05/2015
secretary · Resigned 24/03/2016
secretary · Resigned 26/08/2016
director · Resigned 28/02/2017
director · Resigned 28/02/2017
director · Resigned 19/04/2018
secretary · Resigned 19/08/2019
secretary · Resigned 01/09/2020
director · Resigned 01/04/2022
secretary · Resigned 27/07/2022
director · Resigned 28/11/2024
director · Resigned 28/11/2024
secretary · Resigned 30/04/2025
director · Resigned 30/04/2025
director · Resigned 30/04/2025
Persons with Significant Control
Mr Rent Uk Investment Limited
Broadgate Tower, Floor 4, London, EC2A 2EW
Reg: 07922850 · Companies House, England · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
BROADGATE TOWER FLOOR 4
LONDON