Uk Wind Holdings Limited

05274663

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 01/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110

Production of electricity

Officers

Neil Anderson

secretary · Since 30/04/2025

Mr. Suresh Bhaskar

director · Since 30/04/2025

DIRECTOR

INDIAN · ENGLAND · Age 53

Also on 13 other boards

Thomas Fabritius

director · Since 30/04/2025

DIRECTOR

FRENCH · FRANCE · Age 42

Persons with Significant Control

Mr Rent Uk Investment Limited

75–100% shares

75–100% votes

Appoint directors

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 07922850 · Companies House, England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 01/12/2004Registered 02/12/2004Satisfied 18/10/2024