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Wind Maker Limited

07965945

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

AVOCET COURT 8 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 27/02/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 19/02/2013

BRITISH

Also on 409 other boards

Aaron Daniel Beck

director · Since 26/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Peter Hansen Brogaard

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

DANISH · MONACO

Also on 13 other boards

Mikkel Gleerup

director · Since 15/01/2025

CHIEF EXECUTIVE OFFICER

DANISH · MONACO

Also on 13 other boards

Alexander Willem Simmonds

director · Since 15/01/2025

CHIEF LEGAL OFICER

BRITISH · ENGLAND

Also on 13 other boards

Persons with Significant Control

Cadeler International Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07964749 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 31/01/2025Registered 10/02/2025
Charge
outstanding

SOCIETE GENERALE

Created 31/01/2025Registered 07/02/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 16/01/2025Registered 20/01/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 16/01/2025Registered 20/01/2025
Charge
outstanding

SOCIETE GENERALE

Created 16/08/2024Registered 20/08/2024
Charge
outstanding

SOCIETE GENERALE

Created 16/08/2024Registered 20/08/2024
Charge
outstanding

SOCIETE GENERALE

Created 16/08/2024Registered 20/08/2024
Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 17/08/2020Registered 20/08/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 17/08/2020Registered 20/08/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 14/08/2018Registered 17/08/2018Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 14/08/2018Registered 17/08/2018Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 30/09/2015Registered 06/10/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 30/09/2015Registered 06/10/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 04/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 04/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022