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Windmill Topco Limited

07883141

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX
Incorporated 15/12/2011

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Ronnie George

director · Since 03/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Ronnie George

director · Since 03/02/2012

British · United Kingdom

Andrew O'Brien

director · Since 01/08/2019

British · England

Mr Andrew O'Brien

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Former

Adam Mclain

director · Resigned 04/02/2012

Iain Alexander Jamieson

director · Resigned 24/01/2014

Christian Petrus Goddelieve Lebeer

director · Resigned 16/06/2014

Adrian Barden

director · Resigned 18/06/2014

Rayhan Robin Roy Davis

director · Resigned 23/06/2014

Axel Gero Meyersiek

director · Resigned 23/06/2014

Patrick Smulders

director · Resigned 23/06/2014

Marcel Klepfisch

director · Resigned 23/06/2014

Gavin William Chittick

director · Resigned 23/06/2014

Ian Dew

director · Resigned 31/07/2019

Persons with Significant Control

Volution Group Plc

75–100% shares

Reg: 09041571 · England · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → GEORGE, Ronnie
2026-08-17
officer appointed → O'BRIEN, Andrew
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → C/O Volution Group Plc
2026-08-17

C/O VOLUTION GROUP PLC

post town → Crawley
2026-08-17

CRAWLEY