Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Wind Investments Limited
- Incorporated
- 15 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet HouseFalcon WaySouthfields Business ParkBournePE10 0FF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2017
British
Born June 1959 (67)
Officer history (3 former)
30 October 2021
Resigned Brown, Deborah Jane as Secretary
6 July 2017
8 June 2017
15 February 2017
15 February 2017
15 February 2017
15 February 2017
Appointed Brown, Deborah Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13956742
Former controllers (2)
11 March 2024
Ceased Lark Power Group Limited — Owns 75–100% of shares
22 May 2017
Ceased Lark Energy Holdings Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Phoenix Sustainable Investments Limited Owns 50–75% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Corporate Management Co Limited Owns 75–100% of shares
Phoenix Energy Management Soft Limited Owns 25–50% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Phoenix Land and Building Group Limited Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares
Wind Investments Limited This company Owns 75–100% of shares
Phoenix Wind Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £127,126 | |||||
| Debtors | £20,637 | £0 | £10 | £10 | ||
| Creditors (< 1 year) | £165,508 | £1,979 | £254 | £254 | £375 | |
| Net Current Assets | (£144,871) | (£1,979) | (£254) | (£254) | ||
| Net Assets | £10 | (£365) | ||||
| Shareholder Funds | (£17,745) | (£1,979) | (£254) | (£254) | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 June 2026 | Previous accounting period shortened | |||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 14 February 2025 |
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