HM GB (Wind) Ltd

Active12421411 Private limited company
Incorporated
23 January 2020 (6 years)
Previously known as
Hmam (Wind) Ltd (until 10 August 2022)
HM Asset Management (North East) Ltd (until 12 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Micro entity
Region
South East
Address
16 Kier Park
Ascot
SL5 7DS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2020
Also at HM Assets & Estates Ltd, Dep Gorsehall Ltd (proposed for strike-off) · more companies
British
Born February 1968 (58)
Officer history (1 former)
2 December 2021
Resigned Andrews, William John as Director
23 January 2020
Appointed Clements, Charles William as Director
23 January 2020
Appointed Andrews, William John as Director

Ownership 2 active

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

Corporate entity · Notified 23 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12857940
Corporate entity · Notified 23 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc408570
Former controllers (2)
28 February 2023
Ceased Charles William Clements — Owns 25–50% of shares
3 December 2021
Ceased William John Andrews — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dep IA1 Ltd Holds 25–50% of voting rights
Powering the Nation Holdings Limited Owns 75–100% of shares
Dynamic Epower Holdings Limited Proposed for strike-offOwns 75–100% of shares
Powering the Nation Group Limited Proposed for strike-offOwns 75–100% of shares
Twin Oaks Solar Farm Limited Proposed for strike-offOwns 75–100% of shares
Hamilton March (Holdings) Limited Proposed for strike-offOwns 25–50% of shares
Hamilton March Investments Ltd Proposed for strike-offOwns 75–100% of shares
HM Carlton Forest Ltd Proposed for strike-offOwns 75–100% of shares
HM Energy UK Limited In liquidationOwns 75–100% of shares
KWP Energy Limited Proposed for strike-offOwns 75–100% of shares
HM Hillside Ltd DissolvedOwns 75–100% of shares
HM Assets & Estates Ltd Owns 75–100% of shares
HM GB (Wind) Ltd This company Owns 50–75% of shares
Power Response Services UK Ltd Proposed for strike-offOwns 75–100% of shares
Wolfdt Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£185,741)
Employees
1
Debt Ratio
113%
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £2 £2 £2 (£84,840) (£185,741)
Balance sheet detail
20252024202220212020
Fixed Assets£994,144£972,844£894,184
Current Assets£460,447£179,326£2
Cash£2£2
Creditors (< 1 year)£1,640,332£1,237,010£894,184
Net Current Assets(£1,179,885)(£1,057,684)(£894,182)
Net Assets(£185,741)(£84,840)£2£2£2
Shareholder Funds(£185,741)(£84,840)£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Compulsory strike-off action has been discontinued
29 October 2026Confirmation statement with no updates7 May 2026
1 September 2026First Gazette notice for compulsory strike-off
27 February 2026Micro company accounts28 February 2025
7 May 2025Confirmation statement with updates7 May 2025
Show all recent filings

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