Scandinavian Wind Investments Group Limited

11550122

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

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

Incorporated 03/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Roger Perkins George

director · Since 03/09/2018

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Minesh Kirtikumar Shah

director · Since 21/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr James Robert Olding

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 31 other boards

Philip Roger Perkins George

director · Since 03/09/2018

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

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

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

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

Notified 03/09/2018

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Level 7 One Bartholomew Close

2026-07-18

LEVEL 7 ONE BARTHOLOMEW CLOSE

post town → London

2026-07-18

LONDON