WMR JV Holdco Limited

Active08921440 Private limited company
Incorporated
4 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 13 February 2025
Also at Draff Lion Limited, Enviromena Limited, Fivesuns 1 Limited · more companies
British
Born May 1990 (36)
Director · Appointed 2 September 2024
Also at Firebolt RB Holdings Limited, Enviromena Limited, Fivesuns 1 Limited · more companies
British
Born November 1988
Director · Appointed 13 November 2023
Also at Lincs Wind Farm Limited, Rampion Offshore Wind Limited, Galloper Wind Farm Limited · more companies
British
Born June 1977 (49)
Director · Appointed 19 September 2023
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Officer history (28 former)
30 April 2025
Resigned Lyon, Tony as Director
1 April 2025
Appointed Vercity Management Services Limited as Corporate Secretary
31 March 2025
Resigned Iq Eq Corporate Services (UK) Limited as Corporate Secretary
13 February 2025
Appointed Sarin, Dmitry as Director
13 February 2025
Resigned Delaney, Adam Karl as Director
2 September 2024
Resigned Skinner, Julian Norman Thomas as Director
2 September 2024
Appointed James-Milrose, Christian as Director
13 November 2023
Appointed Bradley, Bailey Jacob as Director
19 September 2023
Appointed Andrew, Edmund George as Director
15 September 2023
Resigned Wakefield, Nathan John as Director
20 April 2023
Appointed Wakefield, Nathan John as Director
20 April 2023
Resigned Duffy, Jonathan Brazier as Director
16 August 2020
Appointed Lyon, Tony as Director
16 August 2020
Resigned Wort, Anthony James as Director
28 November 2019
Resigned Antolik, Peter Szymon as Director
28 November 2019
Appointed Delaney, Adam Karl as Director
28 May 2019
Appointed Antolik, Peter Szymon as Director
28 May 2019
Resigned Bahceci, Serkan as Director
28 May 2019
Resigned Hazelwood, Charles John Gore as Director
28 May 2019
Appointed Skinner, Julian Norman Thomas as Director
28 May 2019
Resigned Tilstone, David Paul as Director
13 May 2019
Appointed Duffy, Jonathan Brazier as Director
13 December 2018
Appointed Bahceci, Serkan as Director
13 December 2018
Appointed Hazelwood, Charles John Gore as Director
13 December 2018
Resigned Giulianotti, Mark Angus as Director
13 December 2018
Resigned Northam, Edward Patrick as Director
19 November 2018
Appointed Wort, Anthony James as Director
19 November 2018
Resigned Porter, Matthew as Director
3 September 2018
Resigned Stuart, John Lawson as Director
3 September 2018
Appointed Porter, Matthew as Director
26 March 2018
Appointed Iq Eq Corporate Services (UK) Limited as Corporate Secretary
26 March 2018
Resigned Kimura, Ryo as Director
26 March 2018
Appointed Northam, Edward Patrick as Director
26 March 2018
Resigned Hackwood Secretaries Limited as Corporate Secretary
26 March 2018
Resigned Brighton, Oliver Matthew as Director
26 March 2018
Appointed Giulianotti, Mark Angus as Director
20 December 2017
Resigned Giulianotti, Mark Angus as Director
20 December 2017
Appointed Tilstone, David Paul as Director
31 March 2017
Resigned Tachigami, Hiroshi, Mister as Director
31 March 2017
Appointed Brighton, Oliver Matthew as Director
16 December 2016
Appointed Giulianotti, Mark Angus as Director
9 December 2016
Resigned Langham, Martin as Director
6 December 2016
Resigned Walley, George Henry David as Director
6 July 2016
Appointed Walley, George Henry David as Director
6 July 2016
Resigned Giulianotti, Mark Angus as Director
20 June 2016
Appointed Kimura, Ryo as Director
20 June 2016
Resigned Matsuura, Yoji as Director
15 February 2016
Appointed Stuart, John Lawson as Director
1 April 2015
Appointed Matsuura, Yoji as Director
1 April 2015
Resigned Okagaki, Keiji as Director
20 March 2015
Appointed Langham, Martin as Director
20 March 2015
Resigned Lowry, Mark as Director
19 August 2014
Resigned Mcadam, Paul Harper Wilson as Director
19 August 2014
Appointed Giulianotti, Mark Angus as Director
6 August 2014
Resigned Giulianotti, Mark Angus as Director
6 August 2014
Appointed Mcadam, Paul Harper Wilson as Director
14 March 2014
Appointed Giulianotti, Mark Angus as Director
14 March 2014
Appointed Lowry, Mark as Director
4 March 2014
Appointed Okagaki, Keiji as Director
4 March 2014
Appointed Tachigami, Hiroshi, Mister as Director
4 March 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 17 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10492129
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08921103

Holdings 1

Companies where WMR JV Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 August 2017
Ceased UK Green Investment Bank PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 December 2025
7 April 2026Previous accounting period shortened
4 March 2026Confirmation statement with no updates4 March 2026
3 February 2026Group of companies' accounts31 March 2025
5 January 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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