UK Wind Holdings Limited

Active05274663 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Production of electricity (35110)
Directors
Thomas Fabritius
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Neil
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
Also at Scout Moor Group Limited, Scout Moor Wind Farm Limited, Tir Mostyn and Foel Goch Limited · more companies
Indian
Born January 1973 (53)
Fabritius, Thomas
Director · Appointed 30 April 2025
French
Born April 1984 (42)
Officer history (25 former)
30 April 2025
Resigned Mckenzie, Michael as Director
30 April 2025
Appointed Bhaskar, Suresh, Mr. as Director
30 April 2025
Appointed Fabritius, Thomas as Director
30 April 2025
Appointed Anderson, Neil as Secretary
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Director
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Secretary
28 November 2024
Appointed Harris, Morgan Leafe Jacqueline as Director
28 November 2024
Appointed Mckenzie, Michael as Director
28 November 2024
Resigned Durukan, David Samuel, Dr as Director
28 November 2024
Resigned Gentles, Ian Thomas as Director
1 August 2022
Appointed Harris, Morgan Leafe Jacqueline as Secretary
27 July 2022
Resigned Kumar, Natasha as Secretary
1 April 2022
Appointed Durukan, David Samuel, Dr as Director
1 April 2022
Resigned Holzmair, Stefan Michael as Director
1 September 2020
Resigned Beattie, Andrew Stuart Hugh as Secretary
1 September 2020
Appointed Kumar, Natasha as Secretary
19 August 2019
Resigned Henderson, Derek Patrick Stewart as Secretary
19 August 2019
Appointed Beattie, Andrew Stuart Hugh as Secretary
19 April 2018
Resigned Klatt, Nils Daniel as Director
19 April 2018
Appointed Holzmair, Stefan Michael as Director
28 February 2017
Resigned Stegner, Achim Karl-Heinz, Dr as Director
28 February 2017
Resigned Saller, Barbara as Director
26 August 2016
Resigned Riley, Daimon Mark as Secretary
26 August 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
24 March 2016
Appointed Riley, Daimon Mark as Secretary
24 March 2016
Resigned Eliatamby, Sanjit Allen as Secretary
23 July 2015
Appointed Stegner, Achim Karl-Heinz, Dr as Director
27 May 2015
Resigned Altenburger, Ralph Hellmuth, Dr as Director
6 March 2014
Appointed Gentles, Ian Thomas as Director
6 March 2014
Appointed Klatt, Nils Daniel as Director
1 October 2013
Appointed Altenburger, Ralph Hellmuth, Dr as Director
1 October 2013
Resigned Goeschl, Peter as Director
10 October 2012
Appointed Goeschl, Peter as Director
10 October 2012
Resigned Pottmann, Robert as Director
10 August 2012
Resigned Thomassen, Jens Martin Kildehoj as Director
10 August 2012
Appointed Saller, Barbara as Director
10 August 2012
Resigned De Laszlo, Robert Damon as Director
10 August 2012
Appointed Pottmann, Robert as Director
7 June 2012
Appointed Eliatamby, Sanjit Allen as Secretary
7 June 2012
Resigned Thomson, Malcolm Stuart as Secretary
9 March 2010
Appointed Thomassen, Jens Martin Kildehoj as Director
9 March 2010
Resigned Murley, Thomas Scott as Director
15 September 2008
Appointed De Laszlo, Robert Damon as Director
4 March 2008
Appointed Thomson, Malcolm Stuart as Secretary
4 March 2008
Resigned Karki, Frances Judith as Secretary
16 March 2007
Resigned Kitching, John Richard Howard as Secretary
16 March 2007
Appointed Karki, Frances Judith as Secretary
24 November 2004
Appointed Kitching, John Richard Howard as Secretary
24 November 2004
Resigned Bough, Stephen Michael as Secretary
1 November 2004
Appointed Boath, Josephine Anderson as Secretary
1 November 2004
Resigned Boath, Josephine Anderson as Secretary
1 November 2004
Appointed Bough, Stephen Michael as Secretary
1 November 2004
Appointed Murley, Thomas Scott as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07922850

Holdings 1

Companies where UK Wind Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited This company Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
29 September 2025Full accounts31 December 2024
16 July 2025Change of details for a person with significant control
18 June 2025Registered office address changed
Show all 154 filings

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

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