Wind Mover Limited

Active08071473 Private limited company
Incorporated
16 May 2012 (14 years)
Previously known as
Seajacks 4 Limited (until 3 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Avocet Court 8 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Filing status

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

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at Cadeler Crewing Services Limited, Cadeler UK Limited, Cadeler International Limited · more companies
Danish
Born July 1965 (61)
Director · Appointed 15 January 2025
Also at Cadeler Crewing Services Limited, Cadeler UK Limited, Cadeler International Limited · more companies
Danish
Born July 1978 (48)
Director · Appointed 15 January 2025
Also at Cadeler Crewing Services Limited, Menck UK Limited, Cadeler UK Limited · more companies
British
Born September 1991 (35)
Director · Appointed 26 February 2024
Also at Cadeler Crewing Services Limited, Cadeler UK Limited, Wind Maker Limited · more companies
British
Born October 1990 (36)
Corporate Secretary · Appointed 19 February 2013
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Officer history (33 former)
15 January 2025
Appointed Brogaard, Peter Hansen as Director
15 January 2025
Appointed Gleerup, Mikkel as Director
15 January 2025
Appointed Simmonds, Alexander Willem as Director
15 January 2025
26 February 2024
Appointed Beck, Aaron Daniel as Director
26 February 2024
Resigned Baker, Hugh Lawrence as Director
26 February 2024
Resigned Mackey, Cameron as Director
2 February 2024
Appointed Villamizar, Mario Alberto Robayo as Director
20 December 2021
Resigned Berg, Thomas as Director
20 December 2021
Appointed Baker, Hugh Lawrence as Director
20 December 2021
Appointed Mackey, Cameron as Director
13 August 2021
Resigned Tachigami, Hiroshi as Director
13 August 2021
Resigned Sawada, Hiroyuki as Director
13 August 2021
Resigned Toyoda, Tetsuro as Director
13 August 2021
Resigned Niklai, Peter as Director
13 August 2021
Resigned Miyake, Yasutomo as Director
13 August 2021
Resigned Taiko, Hironori as Director
1 April 2021
Resigned Hisatomi, Takeshi as Director
1 April 2021
Appointed Miyake, Yasutomo as Director
16 November 2020
Appointed Sawada, Hiroyuki as Director
16 November 2020
Resigned Yoshikawa, Takehiro as Director
1 April 2020
Resigned Tashiro, Kosuke as Director
1 April 2020
Resigned Harada, Satoru as Director
1 April 2020
Appointed Yoshikawa, Takehiro as Director
1 April 2020
Appointed Tachigami, Hiroshi as Director
3 February 2020
Appointed Taiko, Hironori as Director
3 February 2020
Resigned Osuka, Ikumori as Director
1 April 2019
Resigned Nakagawa, Satoru as Director
1 April 2019
Appointed Hisatomi, Takeshi as Director
28 September 2018
Appointed Tashiro, Kosuke as Director
28 September 2018
Resigned Inoue, Soichi as Director
12 June 2018
Resigned Fujibayashi, Kenta as Director
12 June 2018
Appointed Osuka, Ikumori as Director
29 September 2017
Appointed Fujibayashi, Kenta as Director
29 September 2017
Resigned Sunohara, Nozomi as Director
24 February 2017
Appointed Niklai, Peter as Director
24 February 2017
Resigned Furuta, Tetsuharu as Director
1 April 2016
Appointed Harada, Satoru as Director
1 April 2016
Resigned Mamiya, Takeshi as Director
25 November 2015
Appointed Sunohara, Nozomi as Director
25 November 2015
Resigned Nishiwaki, Toru as Director
10 December 2014
Appointed Nishiwaki, Toru as Director
10 December 2014
Resigned Yamashita, Kazumi as Director
1 July 2014
Resigned Yamamoto, Takeshi as Director
1 July 2014
Appointed Inoue, Soichi as Director
1 April 2014
Appointed Nakagawa, Satoru as Director
1 April 2014
Resigned Tomita, Minoru as Director
1 April 2013
Appointed Mamiya, Takeshi as Director
1 April 2013
Appointed Tomita, Minoru as Director
1 April 2013
Resigned Sagara, Hirohide as Director
1 April 2013
Resigned Kitagawa, Koki as Director
19 February 2013
Appointed Burness Paull LLP as Corporate Secretary
19 February 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
13 December 2012
Appointed Yamashita, Kazumi as Director
13 December 2012
Resigned Uchida, Ryuhei as Director
14 August 2012
Appointed Berg, Thomas as Director
14 August 2012
Resigned Ainslie, William Burton Blair as Director
31 July 2012
Appointed Berg, Thomas as Director
31 July 2012
Resigned Ainslie, William Burton Blair as Director
31 July 2012
Resigned Berg, Thomas as Director
31 July 2012
Appointed Ainslie, William Burton Blair as Director
22 June 2012
Resigned Hackwood Secretaries Limited as Corporate Secretary
22 June 2012
Appointed Paull & Williamsons LLP as Corporate Secretary
16 May 2012
Appointed Uchida, Ryuhei as Director
16 May 2012
Appointed Sagara, Hirohide as Director
16 May 2012
Appointed Yamamoto, Takeshi as Director
16 May 2012
Appointed Kitagawa, Koki as Director
16 May 2012
Appointed Furuta, Tetsuharu as Director
16 May 2012
Appointed Hackwood Secretaries Limited as Corporate Secretary
16 May 2012
Appointed Toyoda, Tetsuro as Director
16 May 2012
Appointed Ainslie, William Burton Blair 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
Limited By Shares
Reg. no. 07964749

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cadeler Holdings Limited
Cadeler International Limited Owns 75–100% of shares
Cadeler Crewing Services Limited Owns 75–100% of shares
Cadeler UK Limited Owns 75–100% of shares
Wind Keeper Limited Owns 75–100% of shares
Wind Maker Limited Owns 75–100% of shares
Wind Mover Limited This company Owns 75–100% of shares
Wind Scylla Limited Owns 75–100% of shares
Wind Zaratan Limited Owns 75–100% of shares
Project Ground Midco Limited Owns 75–100% of shares
Project Ground Bidco Limited Owns 75–100% of shares
Menck UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
10 June 2026Director's details changed
19 May 2026Confirmation statement with no updates16 May 2026
Show all recent filings

Some other companies at this address

Cadeler Crewing Services Limited
Cadeler Holdings Limited
Cadeler International Limited
Cadeler PLC
Cadeler UK Limited
Menck UK Limited

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