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Gbr I Infrastructure Limited

15588795

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

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

31/12/2024

dormant

Next accounts due

30/09/2026

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 estate

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 31/05/2024

Also on 268 other boards

Yannick Alexander Heyl

director · Since 20/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 40

Also on 54 other boards

Thomas Wintersohl

director · Since 15/09/2025

DIRECTOR

GERMAN · ENGLAND · Age 32

Also on 3 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 31/05/2024

Reg: 11552614

Also on 268 other boards

Yannick Alexander Heyl

director · Since 20/09/2024

British · England · Age 36

Steven Bradley Underwood

director · Since 01/01/2025

British · England · Age 40

Thomas Wintersohl

director · Since 15/09/2025

German · England · Age 32

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 · Age 79

14-15, Conduit Street, London, W1S 2XJ

Notified 03/04/2024

Former PSCs

Bre Uk Cosec 10 Ltd

Ceased 03/04/2024

Change History

statusactive
2026-07-27

Active

nameGBR I INFRASTRUCTURE LIMITED
2026-07-27

WIND (UK) HOLDCO LIMITED

typeltd
2026-07-27

Private Limited Company

address line114-15 Conduit Street
2026-07-27

LEVEL 19 THE SHARD

post townLondon
2026-07-27

LONDON

postcodeW1S 2XJ
2026-07-27

SE1 9SG

officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-07-27
officer appointedHEYL, Yannick Alexander
2026-07-27
officer appointedUNDERWOOD, Steven Bradley
2026-07-27
officer appointedWINTERSOHL, Thomas
2026-07-27