Back to search

Trafalgar Wind Holdings Limited

11443809

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 02/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

35140
Trade of electricity

Officers

Philip Roger Perkins George

director · Since 19/10/2018

British · United Kingdom · Age 55

Minesh Kirtikumar Shah

director · Since 21/08/2023

British · England · Age 40

James Robert Olding

director · Since 28/05/2024

British · United Kingdom · Age 37

Former

Richard Paul Russell

director · Resigned 09/11/2018

Dominic James Hearth

secretary · Resigned 09/11/2018

Steven William Hughes

director · Resigned 09/11/2018

Jonathan Mark Entract

director · Resigned 31/03/2023

Christopher Paul Gill

director · Resigned 21/08/2023

William Richard Crawford

director · Resigned 31/07/2024

Edward Thomas Hunt

director · Resigned 07/04/2025

Emily Mendes

secretary · Resigned 22/09/2025

Persons with Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited

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

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 09564873 · Companies House · Corporate

Notified 02/07/2018

Charges3 outstanding

Charge
outstanding

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (AS THE RES SECURITY AGENT)

Created 30/10/2018Registered 02/11/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 30/10/2018Registered 31/10/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 29/10/2018Registered 31/10/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-06-06

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-06-06

LONDON