Wind Power Renewables Limited

Active05805853 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Hilton Offshore & Marine Limited (until 30 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew George Hilton
Accounts type
Dormant
Region
East of England
Address
12 Church Street
Cromer
NR27 9ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 May 2006
British
Director · Appointed 4 May 2006
British
Born February 1959 (67)
Director · Appointed 4 May 2006
British
Born May 1962 (64)
Officer history (5 former)
24 September 2013
Resigned Ward, Annette as Director
16 July 2012
Appointed Ward, Annette as Director
5 July 2012
Resigned Turner, Ashley John Nicholas as Director
31 August 2011
Resigned Read, Stephen John as Director
21 August 2009
Appointed Read, Stephen John as Director
21 August 2009
Appointed Turner, Ashley John Nicholas as Director
4 May 2006
Appointed Hilton, Gina Louise as Director
4 May 2006
Appointed Hilton, Gina Louise as Secretary
4 May 2006
Appointed Hilton, Andrew George as Director
4 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 50–75% of shares
British
Born February 1959 (67)

Financials

Net Assets
£34,978
Employees
1
Current Ratio
18.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £38,773 £37,942 £37,262 £36,524 £35,932 £34,978
Balance sheet detail
202420232022202120202019
Current Assets£37,039£37,377£38,547£39,955£40,058£40,174
Creditors (< 1 year)£2,061£1,445£2,023£2,693£2,116£1,401
Net Current Assets£34,978£35,932£36,524£37,262£37,942£38,773
Net Assets£34,978£35,932£36,524£37,262£37,942£38,773
Shareholder Funds£34,978£35,932£36,524£37,262£37,942£38,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates4 May 2026
24 September 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates4 May 2025
7 May 2024Confirmation statement with no updates4 May 2024
2 May 2024Director's details changed
Show all recent filings

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