Nextwind Repowering One Limited

13802745

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

10TH FLOOR, 110, LONDON, EC4N 6EU

Incorporated 15/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Lars Meyer

director · Since 17/01/2022

INVESTMENT MANAGER

GERMAN · GERMANY · Age 54

Also on 1 other board

Christopher Barton Hunt

director · Since 19/10/2023

FOUNDING PARTNER

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 30/07/2024

Also on 268 other boards

Dr. Werner Wolfgang Suss

director · Since 17/06/2025

COO

GERMAN · GERMANY · Age 63

Persons with Significant Control

Nextwind Capital Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 12934177 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/12/2021