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Wind Mover Limited

08071473

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AVOCET COURT 8 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 16/05/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

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 · Age 35

Also on 13 other boards

Peter Hansen Brogaard

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

DANISH · MONACO · Age 60

Also on 13 other boards

Mikkel Gleerup

director · Since 15/01/2025

CHIEF EXECUTIVE OFFICER

DANISH · MONACO · Age 47

Also on 13 other boards

Alexander Willem Simmonds

director · Since 15/01/2025

CHIEF LEGAL OFICER

BRITISH · ENGLAND · Age 34

Also on 13 other boards

Persons with Significant Control

Cadeler International Limited

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

Avocet Court, 8 Central Avenue, Norwich, NR7 0HR

Reg: 07964749 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 16/01/2025Registered 21/01/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

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

SOCIETE GENERALE

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

DNB BANK ASA, NEW YORK BRANCH

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

ING BANK N.V.

Created 17/08/2020Registered 26/08/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 17/08/2020Registered 26/08/2020Satisfied 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 04/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

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

ING BANK N.V.

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

ING BANK N.V.

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

ING BANK N.V. (AS SECURITY AGENT)

Created 02/06/2014Registered 03/06/2014Satisfied 26/02/2015
Charge
satisfied

ING BANK N.V. (AS 'SECURITY AGENT')

Created 22/05/2014Registered 27/05/2014Satisfied 26/02/2015
charge
satisfied

ING BANK N.V. AS SECURITY AGENT

Created 13/06/2012Registered 20/06/2012Satisfied 26/02/2015