Codwind Holdco Limited

Active11590080 Private limited company
Incorporated
26 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl029869

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Aae1 GP LLP Holds 75–100% of voting rights
Aae2 GP LLP Holds 75–100% of voting rights
Aae3 GP LLP Holds 75–100% of voting rights
Aauk2 GP LLP Holds 75–100% of voting rights
Aip Infrastructure LP Has significant influence or control
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited This company Owns 75–100% of shares
Codwind Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
Fishwind Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Edingho Bidco Limited Owns 75–100% of shares
Solarmena LP Part right to 75–100% of surplus assets
Enviromena Limited Owns 75–100% of shares
Twins (Scot) LP Part right to 75–100% of surplus assets
Draff Lion Limited Owns 75–100% of shares
Water Twins Limited Owns 75–100% of shares
Arjun Alliance Europe 1 LP Has significant influence or control
Project Freehold Guarantor LP Has significant influence or control
Project Freehold LP Part right to 75–100% of surplus assets
Arjun Alliance Europe 2 LP Has significant influence or control
Arjun Alliance UK 2 LP Has significant influence or control
Senna Holdco Limited Owns 75–100% of shares
Senna Bidco Limited Owns 75–100% of shares
Arjun Infrastructure Renewables LLP Holds 75–100% of voting rights
Arjun GP Owns 75–100% of shares
Rome Direct LP Holds 75–100% of voting rights
Rome One LP Holds 75–100% of voting rights
Rome Three LP Holds 75–100% of voting rights
Rome Two LP Holds 75–100% of voting rights
Rome Ventures LP Holds 75–100% of voting rights
Symbiotic (Investments Midco) LP Holds 75–100% of voting rights
Symbiotic (Investments) LP Holds 75–100% of voting rights
Aip V Limited Owns 75–100% of shares
Arjun Renewables LP Part right to 25–50% of surplus assets
Fivesuns (Scot) LP Has significant influence or control
Golden Indra GP LLP Holds 75–100% of voting rights
Golden Indra LP Holds 75–100% of voting rights
Trento Holdco Limited Owns 75–100% of shares
Graywind GP LLP Holds 75–100% of voting rights
Graywind LP Has significant influence or control
Iae1 GP LLP Holds 75–100% of voting rights
Iae1 LP Holds 75–100% of voting rights
Iae Denmark Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Total exemption full accounts31 December 2024
3 October 2025Confirmation statement with no updates25 September 2025
16 October 2024Termination of appointment of a director
16 October 2024Appointment of a director
9 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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