Wind Estate (UK) Limited

Active10116532 Private limited company
Incorporated
11 April 2016 (10 years)
Industry
Production of electricity (35110)
Directors
Ane Mette Lysbech-Kleis
Accounts type
Small
Region
Yorkshire
Address
35 Westgate
Huddersfield
HD1 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born May 1984 (42)
Director · Appointed 20 April 2026
British
Born October 1985 (41)
Lysbech-Kleis, Ane Mette
Director · Appointed 1 July 2023
Danish
Born August 1964 (62)
Officer history (6 former)
20 April 2026
Resigned Hansen, Thomas Bisgaard as Director
20 April 2026
Appointed Wright, Nicholas Ballantyne as Director
20 April 2026
Appointed Moran, Enis as Director
4 February 2025
Appointed Hansen, Thomas Bisgaard as Director
30 November 2024
Resigned Andersen, Bo Munkholm as Director
1 July 2023
Appointed Lysbech-Kleis, Ane Mette as Director
1 July 2023
Resigned Abraham, Erik as Director
26 May 2023
Resigned Ashton, Charles as Secretary
23 March 2023
Appointed Andersen, Bo Munkholm as Director
2 April 2021
Appointed Ashton, Charles as Secretary
19 March 2021
Resigned Petersen, Jens Petri as Director
11 April 2016
Appointed Round, Jonathon Charles as Director
11 April 2016
Resigned Round, Jonathon Charles as Director
11 April 2016
Appointed Petersen, Jens Petri as Director
11 April 2016
Appointed Abraham, Erik as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13248490

Holdings 6

Companies where Wind Estate (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 February 2026
Ceased Wind Estate A/s — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£67,149
Cash
£178,762
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2021 2023 2024 2025 (£1,470,206) (£2,873,603) (£8,441,513) (£10,970,711) £67,149
Balance sheet detail
20252024202320212019
Fixed Assets£18,504,692£1,495,854£1,063,240£1,187,450£1,134,526
Current Assets£1,262,163£1,059,740£1,301,057£275,538£265,297
Debtors£1,083,401£833,560£575,985£176,612£152,680
Cash£178,762£226,180£725,072£98,926£112,617
Creditors (< 1 year)£14,245,864£13,526,305£10,805,810£4,336,591£2,792,529
Creditors (> 1 year)£5,453,842
Net Current Assets(£12,983,701)(£12,466,565)(£9,504,753)(£4,061,053)(£2,527,232)
Net Assets£67,149(£10,970,711)(£8,441,513)(£2,873,603)(£1,470,206)
Shareholder Funds£67,149(£10,970,711)(£8,441,513)(£2,873,603)(£1,470,206)

Filings

Filing history not loaded yet. See it on Companies House

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