UK WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UK WIND HOLDINGS LIMITED
COMPANY NUMBER
05274663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/2004
28/10/2005
HG RENEWABLE UK HOLDINGS I LIMITED
MILTON KEYNES
MK13 8LW
C/O Great Lakes Insurance Se Uk Bra
10 Fenchurch Avenue
London
EC3M 5BN
Suite 7
c/o Baywa R.E. Operations Servic
Deltic Avenue, Rooksley
Milton Keynes MK13 8LW
MK13 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR RENT UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| UK WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIR MOSTYN AND FOEL GOCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
| 16/12/2024 | New Board Member Morgan Harris (933030557) Appointed |
| 09/12/2024 | Ian Thomas Gentles (918608656) has left the board |
Credit Risk Overview
Want to learn more about UK WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Morgan Leafe Jacqueline Harris 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (1 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/11/2024 - Present (1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/11/2004 - 01/11/2004 (0 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
01/11/2004 - 09/03/2010 (5 years and 4 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNCHNER RUCKVERSICHERUNGSGESELLSCHAFT A | N/A | N/A |
| MR RENT-INVESTMENT GMBH | N/A | N/A |
| CORNWALL POWER (POLMAUGAN) LIMITED | Active - Accounts Filed | View Report |
| LYNT FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
| MR RENT UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR WIND LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR GROUP LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR HOLDINGS (NO.1) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR HOLDINGS (NO.2) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| UK WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIR MOSTYN AND FOEL GOCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
| 16/12/2024 | New Board Member Morgan Harris (933030557) Appointed |
| 09/12/2024 | Ian Thomas Gentles (918608656) has left the board |
| 09/12/2024 | David Samuel Durukan (929430570) has left the board |
| 15/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 04/08/2022 | New Company Secretary Morgan Leafe Jacqueline Harris (929863563) Appointed |
| 29/07/2022 | Natasha Kumar (927407679) has left the board |
| 05/04/2022 | Stefan Michael Holzmair (924585797) has left the board |
| 05/04/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 14/09/2020 | New Company Secretary Natasha Kumar (927407679) Appointed |
| 14/09/2020 | Andrew Stuart Hugh Beattie (926189032) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 02/09/2019 | Derek Patrick Stewart Henderson (921357161) has left the board |
| 02/09/2019 | New Company Secretary Stuart Beattie (926189032) Appointed |
| 21/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Stefan Michael Holzmair (924585797) Appointed |
| 03/05/2018 | Nils Daniel Klatt (918608620) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 15/03/2017 | Barbara Saller (917045350) has left the board |
| 15/03/2017 | Achim Karl-Heinz Stegner (919988827) has left the board |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary Derek Patrick Stewart Henderson (921357161) Appointed |
| 07/09/2016 | Daimon Mark Riley (920677808) has left the board |
| 07/04/2016 | New Company Secretary Daimon Mark Riley (920677808) Appointed |
| 07/04/2016 | Sanjit Allen Eliatamby (916977979) has left the board |
| 06/11/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Achim Karl-Heinz Stegner (919988827) Appointed |
| 11/07/2015 | New Accounts filed |
| 08/06/2015 | Ralph Hellmuth Altenburger (918173429) has left the board |
| 07/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 21/03/2014 | New Board Member Nils Daniel Klatt (918608620) Appointed |
| 21/03/2014 | New Board Member Ian Thomas Gentles (918608656) Appointed |
| 06/11/2013 | New Annual Return filed |
| 03/10/2013 | Peter Goeschl (917331457) has left the board |
| 03/10/2013 | New Board Member Ralph Hellmuth Altenburger (918173429) Appointed |
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