Project Wind Holdco Limited

15269651

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HEDDON HOUSE, LONDON, W1B 4JD

Incorporated 08/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Maria Tozzi Spadoni Lorella

director · Since 08/11/2023

DIRECTOR

ITALIAN · ENGLAND · Age 33

Also on 3 other boards

Ms Aylin Akkay

director · Since 30/04/2026

GERMAN · GERMANY · Age 32

Also on 4 other boards

Mr Matthew Paul Lewis Nicholson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Project Wind Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15269279 · United Kingdom · Limited By Shares

Notified 08/11/2023

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 20/11/2025Registered 24/11/2025

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

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