Windgen Limited

Active04447625 Private limited company
Incorporated
27 May 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Neil Brian Sargent
Ian Leslie Sargent
Accounts type
Dormant
Region
Yorkshire
Address
Unit 39
Tokenspire Business
Park
Hull Road
Woodmansey, Beverley
HU17 0TB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 2002
British
Director · Appointed 27 May 2002
British
Born September 1964 (62)
Director · Appointed 27 May 2002
British
Born December 1965 (60)
Officer history (2 former)
27 May 2002
Appointed Sargent, Neil Brian as Secretary
27 May 2002
Appointed Sargent, Ian Leslie as Director
27 May 2002
Appointed Sargent, Neil Brian as Director
27 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
18 April 2026Accounts for a dormant company30 November 2025
12 August 2025Accounts for a dormant company30 November 2024
8 July 2025Confirmation statement with no updates27 May 2025
25 June 2024Accounts for a dormant company30 November 2023
Show all recent filings

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