Project Wind Midco Limited

15269279

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Heddon House, 149-151 Regent Street, London, W1B 4JD

Incorporated 08/11/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Paul Lewis Nicholson

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Ms Aylin Akkay

director · Since 30/04/2026

GERMAN · GERMANY

Also on 4 other boards

Maria Tozzi Spadoni Lorella

director · Since 08/11/2023

Italian · England

Matthew Paul Lewis Nicholson

director · Since 14/04/2025

British · United Kingdom

Aylin Akkay

director · Since 30/04/2026

German · Germany

Former

Michael Anthony Reynolds

director · Resigned 24/01/2025

Rachel Clemo

director · Resigned 12/11/2025

Ms Maria Tozzi Spadoni Lorella

director · Resigned 23/09/2026

Persons with Significant Control

Project Wind Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15269112 · United Kingdom · Limited By Shares

Notified 08/11/2023

Charges1 outstanding

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 30/11/2023Registered 01/12/2023

Change History

officer appointed → AKKAY, Aylin

2026-08-12

officer appointed → LORELLA, Maria Tozzi Spadoni

2026-08-12

officer appointed → NICHOLSON, Matthew Paul Lewis

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Heddon House

2026-08-12

HEDDON HOUSE

post town → London

2026-08-12

LONDON