Website & contact details
- Website
Windar Photonics PLC
- Incorporated
- 6 May 2014 (12 years)
- Industry
- Engineering design activities for industrial process and production (71121) Technical testing and analysis (71200)
- Directors
- Tove FeldAndreas Berg Nielsen
- Accounts type
- Group
- Region
- Greater London
- Address
- Great Portland Street 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 6 active
Officer details are public data from the Companies House register.
Feld, Tove
Director · Appointed 24 August 2026
Danish
Born October 1964 (62)
Nielsen, Andreas Berg
Director · Appointed 9 June 2025
Danish
Born May 1979 (47)
Director · Appointed 14 February 2024
Also at Hotter Holdings Limited (proposed for strike-off), Meallmore Limited, Unbound Group PLC · more companies
British
Born February 1966 (60)
Director · Appointed 6 October 2023
Also at Wild Life Group Limited · more companies
British
Born February 1950 (76)
Director · Appointed 16 March 2021
British
Born August 1959 (67)
Ratnam, Edward Indran
Secretary · Appointed 12 December 2014
British
Officer history (10 former)
9 September 2026
Resigned Belmar, Soren Karles as Director
24 August 2026
Appointed Feld, Tove as Director
6 January 2026
Resigned Jensen, Jorgen Korsgaard as Director
20 October 2025
Appointed Belmar, Soren Karles as Director
1 August 2025
9 June 2025
Appointed Nielsen, Andreas Berg as Director
9 April 2024
14 February 2024
6 October 2023
19 December 2022
16 March 2021
16 March 2021
13 March 2020
29 December 2017
29 December 2017
15 September 2016
Resigned Rambusch, Martin as Director
29 February 2016
Resigned Carlsen, Nlels Vejrup as Director
8 January 2015
Resigned Ersgard, Stig Gert as Director
12 December 2014
Appointed Ratnam, Edward Indran as Secretary
8 December 2014
3 December 2014
29 August 2014
Appointed Rambusch, Martin as Director
29 August 2014
Appointed Carlsen, Nlels Vejrup as Director
29 August 2014
29 August 2014
Appointed Ersgard, Stig Gert as Director
6 May 2014
Appointed Jensen, Jorgen Korsgaard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
What Windar Photonics say about themselves
“Visit the Investor Relations section of Windar Photonics PLC for the latest regulatory news, financial reports and corporate documents related to our LiDAR wind sensor solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Resolutions | — | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Registered office address changed | |||
| 17 September 2026 | Appointment of a director | |||
| 14 September 2026 | Group of companies' accounts | 31 December 2025 |
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