Wind 2 Holdings Llp

OC427237

active

llp

wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Linden House Wrexham Road, Mold Business Park, Mold, CH7 1XP

Incorporated 08/05/2019

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Officers

Mrs Paula Marian Jewson

llp designated member · Since 08/05/2019

BRITISH · UNITED KINGDOM · Age 63

Also on 29 other boards

Mr Geraint Keith Jewson

llp designated member · Since 08/05/2019

BRITISH · UNITED KINGDOM · Age 68

Also on 45 other boards

Mr Duncan Fraser Mackenzie

llp member · Since 09/12/2020

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Charles Napier Williams

llp member · Since 09/12/2020

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Sarah Louise Smith

llp member · Since 09/12/2020

BRITISH · UNITED KINGDOM · Age 57

Also on 41 other boards

Mr Ian Vaughan Thomas

llp member · Since 09/12/2020

UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Ryan Craig Bissoonauth

llp member · Since 19/12/2024

SCOTLAND · Age 33

Also on 1 other board

Mr Christopher Stuart Thomas

llp member · Since 14/08/2026

BRITISH · UNITED KINGDOM · Age 43

Paula Marian Jewson

llp designated member · Since 08/05/2019

United Kingdom · Age 63

Geraint Keith Jewson

llp designated member · Since 08/05/2019

United Kingdom · Age 68

Duncan Fraser Mackenzie

llp member · Since 09/12/2020

United Kingdom · Age 62

Sarah Louise Smith

llp member · Since 09/12/2020

United Kingdom · Age 57

Ian Vaughan Thomas

llp member · Since 09/12/2020

United Kingdom · Age 45

Charles Napier Williams

llp member · Since 09/12/2020

United Kingdom · Age 65

Ryan Craig Bissoonauth

llp member · Since 19/12/2024

Scotland · Age 33

Former

James Martin Hennie

llp member · Resigned 31/03/2024

Persons with Significant Control

Mrs Paula Marian Jewson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 63

Linden House, Wrexham Road, Mold, CH7 1XP

Notified 08/05/2019

Mr Geraint Keith Jewson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 68

Linden House, Wrexham Road, Mold, CH7 1XP

Notified 08/05/2019

Change History

status → active

2026-07-27

Active

type → llp

2026-07-27

Limited Liability Partnership

address line1 → Linden House Wrexham Road

2026-07-27

LINDEN HOUSE WREXHAM ROAD

post town → Mold

2026-07-27

MOLD

officer appointed → JEWSON, Geraint Keith

2026-07-27

officer appointed → JEWSON, Paula Marian

2026-07-27

officer appointed → BISSOONAUTH, Ryan Craig

2026-07-27

officer appointed → MACKENZIE, Duncan Fraser

2026-07-27

officer appointed → SMITH, Sarah Louise

2026-07-27

officer appointed → THOMAS, Ian Vaughan

2026-07-27

officer appointed → WILLIAMS, Charles Napier

2026-07-27