Windmill Cleanco Limited

07889436

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

C/O VOLUTION GROUP PLC, CRAWLEY, RH10 9YX

Incorporated 21/12/2011

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Ronnie George

director · Since 19/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Andrew O'Brien

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Windmill Midco Limited

75–100% shares

C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX

Reg: 07889278 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GE LEVERAGED LOANS LIMITED · THE ROYAL BANK OF SCOTLAND PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT AND IN ITS OTHER CAPACITIES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/05/2014Registered 07/06/2014Satisfied 25/02/2015

Charge

satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE

Created 12/12/2013Registered 18/12/2013Satisfied 25/02/2015

charge

satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 14/01/2012Registered 25/01/2012Satisfied 25/02/2015