The Wind Company UK Limited

Active03107371 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Baywind Energy Co-Operative Limited
Accounts type
Micro entity
Region
North West
Address
Unit 26
Trinity Enterprise Centre
Furness Business Park
Barrow-In-Furness
LA14 2PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2018
British
Born May 1956 (70)
Secretary · Appointed 24 April 2002
British
Director · Appointed 24 April 2002
British
Born November 1956
Officer history (15 former)
2 October 2018
Resigned Eastlick, David Thomas as Director
2 October 2018
Appointed Mcmillin, Mariana Eunice as Director
15 October 2013
Appointed Eastlick, David Thomas as Director
15 October 2013
Resigned King, Andrew Bryan as Director
13 September 2002
Resigned Wickman, Andreas as Director
13 September 2002
Resigned Dahlstrom, Jonas as Secretary
13 September 2002
Resigned Dahlstrom, Jonas as Director
24 April 2002
Appointed Heslop, Annette as Secretary
24 April 2002
Appointed Heslop, Annette as Director
24 April 2002
Appointed King, Andrew Bryan as Director
22 October 1999
Appointed Dahlstrom, Jonas as Secretary
8 February 1999
Resigned Boxer, Simon as Director
2 November 1998
Resigned Andersen, Paul Erik as Director
26 August 1998
Resigned Falkenberg, Jannik as Director
3 April 1998
Appointed Dahlstrom, Jonas as Director
3 April 1998
Appointed Wickman, Andreas as Director
3 April 1998
Resigned Knudsen, Per Kristien as Director
3 April 1998
Resigned Niklasson, Staffan as Director
25 August 1997
Appointed Falkenberg, Jannik as Director
25 August 1997
Appointed Boxer, Simon as Director
25 August 1997
Resigned Hansen, Wilhelm Skott as Director
21 November 1996
Appointed Niklasson, Staffan as Secretary
21 November 1996
Appointed Andersen, Paul Erik as Director
21 November 1996
Resigned Knudsen, Per as Secretary
21 November 1996
Appointed Hansen, Wilhelm Skott as Director
21 November 1996
Resigned Niklasson, Staffan as Secretary
30 May 1996
Appointed Knudsen, Per as Secretary
30 May 1996
Appointed Niklasson, Staffan as Director
30 May 1996
Resigned Pope, Vdo Griffiths as Secretary
30 May 1996
Resigned Grant, Steven Richard as Nominee Director
28 May 1996
Appointed Knudsen, Per Kristien as Director
27 September 1995
Appointed Pope, Vdo Griffiths as Secretary
27 September 1995
Appointed Grant, Steven Richard as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Baywind Energy Co-Operative Limited
Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 28354r
Former controllers (1)
19 October 2026
Ceased Baywind Energy Co-Operative Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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