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Sandy Wind Turbine Limited

06231495

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lion House, Rowcroft, Stroud, GL5 3BY
Incorporated 30/04/2007

Previously known as

Sandy Wind Park Limited · until 29/03/2012
Daventry Wind Park Limited · until 10/01/2012
Goldhealth Limited · until 25/06/2008

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Dale Vince

director · Since 30/04/2007

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Dale Vince

director · Since 30/04/2007

British · United Kingdom · Age 65

Asif Rehmanwala

director · Since 23/01/2017

British · England · Age 49

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/04/2007

Company Directors Limited

corporate nominee director · Resigned 30/04/2007

Paul David Wheatcroft

director · Resigned 22/02/2017

Garry John Peagam

director · Resigned 06/07/2017

Philip Catherall

secretary · Resigned 04/04/2018

Tom Cowling

secretary · Resigned 03/05/2019

Claire Lucy Burden

director · Resigned 21/07/2020

Tom Cowling

director · Resigned 18/03/2021

Persons with Significant Control

Ecotricity Merchant Holdings Limited

75–100% shares
75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 10777900 · Companies House · Private Limited Company

Notified 12/07/2017

Former PSCs

Ecotricity Group Limited

Ceased 30/04/2017

Charges2 outstanding

Charge
outstanding

TRIODOS BANK NV

Created 17/11/2017Registered 22/11/2017
Charge
outstanding

TRIODOS BANK NV

Created 17/11/2017Registered 22/11/2017

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Lion House
2026-07-07

LION HOUSE

post townStroud
2026-07-07

STROUD