South West Wind Holdco Ltd

13981274

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

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG

Incorporated 16/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 16/03/2022

AMERICAN

Also on 1119 other boards

Nischal Agarwal

director · Since 16/03/2022

PARTNER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Rowan Mark Parkhouse

director · Since 20/09/2023

RENEWABLE ENERGY INVESTMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 15 other boards

Vistra Cosec Limited

corporate secretary · Since 16/03/2022

Reg: 06412777

Also on 1119 other boards

Nischal Agarwal

director · Since 16/03/2022

British · England · Age 45

Rowan Mark Parkhouse

director · Since 20/09/2023

British · United Kingdom · Age 37

Former

Andrew Sorensen Moreland

director · Resigned 20/09/2023

Persons with Significant Control

Ci V South West Wind Holdco Ltd

75–100% shares

75–100% votes

Amp Technology Centre, Advanced Manufacturing Park,, Rotherham,, S60 5WG

Reg: 15630232 · United Kingdom · Private Limited Company By Shares

Notified 16/04/2024

Former PSCs

Ci Iv Cooperatief U.A

Ceased 16/03/2022

Ci V Cooperatief U.A.

Ceased 16/04/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Amp Technology Centre Advanced Manufacturing Park

2026-06-11

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK

post town → Rotherham

2026-06-11

ROTHERHAM

officer appointed → VISTRA COSEC LIMITED

2026-06-11

officer appointed → AGARWAL, Nischal

2026-06-11

officer appointed → PARKHOUSE, Rowan Mark

2026-06-11