Wind Prospect Developments Limited

Dissolved 3 Nov 202604113951 Private limited company
Incorporated
24 November 2000
Industry
Environmental consulting activities (74901)
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
25 Shirleys
Ditchling
Hassocks
BN6 8UD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cameron, Euan Porter
Secretary · Appointed 28 April 2017
Director · Appointed 7 February 2005
British
Born March 1952 (74)
Officer history (15 former)
20 November 2019
Resigned Barker, Richard as Director
28 April 2017
Resigned Hannah, Alexander James St John as Secretary
28 April 2017
Appointed Cameron, Euan Porter as Secretary
30 December 2013
Resigned Larsen, Bruno Kold as Director
30 December 2013
Appointed Hannah, Alexander James St John as Secretary
30 December 2013
30 December 2013
Resigned Henderson, Robert Raymond as Secretary
13 January 2009
Appointed Trousseau, Michel as Director
13 January 2009
Resigned Trousseau, Michel as Director
13 January 2009
13 January 2009
Resigned Andre, Yvon Jean Marie as Director
24 August 2007
Appointed Barker, Richard as Director
24 August 2007
Appointed Andre, Yvon Jean Marie as Director
25 November 2005
Resigned Bak Aagaard, Uffe as Director
22 November 2005
Appointed Henderson, Robert Raymond as Secretary
22 November 2005
Resigned Groves, David William as Secretary
7 February 2005
Resigned Palmer, Colin as Director
7 February 2005
Appointed Groves, David William as Secretary
7 February 2005
Resigned Cameron, Euan Porter, Dr as Secretary
7 February 2005
Appointed Cameron, Euan Porter, Dr as Director
25 June 2003
Appointed Bak Aagaard, Uffe as Director
23 April 2003
Resigned Hardie, George as Director
3 October 2002
Resigned Clingensmith, Robert Lamont as Director
3 October 2002
Appointed Larsen, Bruno Kold as Director
20 April 2001
Appointed Hardie, George as Director
5 March 2001
Appointed Palmer, Colin as Director
2 February 2001
Appointed Clingensmith, Robert Lamont as Director
2 February 2001
Appointed Cameron, Euan Porter, Dr as Secretary
2 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 November 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03254615

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wind Prospect Group Limited In a voluntary arrangement
Wind Prospect Developments 2 Limited DissolvedOwns 75–100% of shares
Wind Prospect Developments Limited This company DissolvedOwns 75–100% of shares
Wind Prospect Enterprises Limited Owns 75–100% of shares
Renewables Direct Limited Owns 75–100% of shares
Wind Prospect Bonds PLC Owns 75–100% of shares
Wind Prospect Limited In a voluntary arrangementOwns 75–100% of shares
WP Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£33,768

Trend

Net Assets
£0 £20k £40k 2020 2025 £33,768 £33,768
Balance sheet detail
20252024202320212020
Current Assets£1,192,395£1,192,395
Debtors£1,192,395£1,192,395£1,192,395£1,192,395£1,192,395
Creditors (< 1 year)£1,158,627£1,158,627£1,158,627£1,158,627
Net Current Assets£33,768£33,768£33,768£33,768£33,768
Net Assets£33,768£33,768
Shareholder Funds£33,768£33,768£33,768£33,768

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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