Windmill Bidco Limited

Active07890207 Private limited company
Incorporated
22 December 2011 (14 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
South East
Address
C/o Volution Group Plc
Fleming Way
Crawley
RH10 9YX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born March 1974 (52)
Director · Appointed 19 September 2012
British
Born October 1969 (57)
Officer history (7 former)
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
23 June 2014
Resigned Meyersiek, Axel Gero as Director
23 June 2014
Resigned Chittick, Gavin William as Director
23 June 2014
Resigned Smulders, Patrick as Director
23 June 2014
Resigned Davis, Rayhan Robin Roy as Director
24 January 2014
Appointed Dew, Ian as Director
24 January 2014
Resigned Jamieson, Iain Alexander as Director
19 September 2012
Appointed George, Ronnie as Director
19 September 2012
Appointed Jamieson, Iain Alexander as Director
21 March 2012
Appointed Chittick, Gavin William as Director
4 February 2012
Resigned Mclain, Adam as Director
22 December 2011
Appointed Mclain, Adam as Director
22 December 2011
Appointed Meyersiek, Axel Gero as Director
22 December 2011
Appointed Smulders, Patrick as Director
22 December 2011
Appointed Davis, Rayhan Robin Roy 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
Private Limited Company
Reg. no. 07889436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company31 July 2025
18 December 2025Confirmation statement with no updates17 December 2025
28 December 2024Confirmation statement with no updates17 December 2024
20 December 2024Accounts for a dormant company31 July 2024
18 January 2024Accounts for a dormant company31 July 2023
Show all recent filings

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