Wind Holdings Nord Limited

06305025

active

Private Limited Company

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, STROUD, GL5 3BY

Incorporated 06/07/2007

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100

Activities of head offices

Officers

Dale Vince

director · Since 06/07/2007

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Persons with Significant Control

New Power Company Limited

75–100% shares

75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 04228063 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 24/03/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2015Registered 26/03/2015

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 08/08/2007Registered 11/08/2007Satisfied 08/02/2016