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Gbr I Infrastructure Limited
15588795
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14-15 Conduit Street, London, W1S 2XJ
Incorporated 23/03/2024
Previously known as
Wind (Uk) Holdco Limited · until 19/05/2026
Wind (Blyth) Limited · until 02/04/2024
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Steven Bradley Underwood
director · Since 01/01/2025
COMPANY SECRETARY
BRITISH · ENGLAND
Also on 54 other boards
Mourant Governance Services (Uk) Limited
corporate secretary · Since 31/05/2024
Reg: 11552614
Also on 268 other boards
Former
Jennifer Elizabeth Lambkin
director · Resigned 31/05/2024
Duncan Alan Scott
director · Resigned 31/05/2024
Rebecca Louise Kanakis
director · Resigned 20/09/2024
Jennifer Elizabeth Lambkin
director · Resigned 01/01/2025
Gaurav Baruah
director · Resigned 12/09/2025
Persons with Significant Control
Mr Stephen Allen Schwarzman
75–100% shares
75–100% votes
Appoint directors
American · United States
Notified 03/04/2024
Former PSCs
Bre Uk Cosec 10 Ltd
Ceased 03/04/2024
Change History
status → active
2026-07-27Active
name → GBR I INFRASTRUCTURE LIMITED
2026-07-27WIND (UK) HOLDCO LIMITED
type → ltd
2026-07-27Private Limited Company
address line1 → 14-15 Conduit Street
2026-07-27LEVEL 19 THE SHARD
post town → London
2026-07-27LONDON
postcode → W1S 2XJ
2026-07-27SE1 9SG
officer appointed → MOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-07-27officer appointed → HEYL, Yannick Alexander
2026-07-27officer appointed → UNDERWOOD, Steven Bradley
2026-07-27officer appointed → WINTERSOHL, Thomas
2026-07-27