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Project Wind Bidco Limited
15269840
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
3 Des Roches Way, Witan Way, Witney, OX28 4BE
Incorporated 08/11/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Paul Lewis Nicholson
director · Since 14/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 4 other boards
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 Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15269651 · United Kingdom · Limited By Shares
Notified 08/11/2023
Charges5 outstanding
Charge
outstanding
HSBC INNOVATION BANK LIMITED
Created 20/11/2025Registered 24/11/2025
Charge
outstanding
HSBC INNOVATION BANK LIMITED
Created 20/11/2025Registered 24/11/2025
Charge
outstanding
TENZING PRIVATE EQUITY LLP (AS PLEDGEE)
Created 09/05/2024Registered 14/05/2024
Charge
outstanding
TENZING PRIVATE EQUITY LLP (AS SECURITY AGENT)
Created 09/05/2024Registered 14/05/2024
Charge
outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 30/11/2023Registered 01/12/2023
Change History
officer appointed → AKKAY, Aylin
2026-08-12officer appointed → LORELLA, Maria Tozzi Spadoni
2026-08-12officer appointed → NICHOLSON, Matthew Paul Lewis
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 3 Des Roches Way
2026-08-123 DES ROCHES WAY
post town → Witney
2026-08-12WITNEY