Yorkshire Wind Power Holdings Limited

Active13046729 Private limited company
Incorporated
27 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
1 December 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
27 November 2020
Appointed Brierley, Alexander David Kelson as Director
27 November 2020
Appointed Rosser, Thomas James as Director
27 November 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
27 November 2020
Appointed Halstead, Laura Gemma as Director

Ownership 2 active

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

Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12120642
Corporate entity · Notified 27 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12120629

Holdings 1

Companies where Yorkshire Wind Power Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£22,272,084
Profit Before Tax
£2,620,303
Employees
2
Return on Equity
12%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £20,439,885 £22,272,084
Balance sheet detail
20242023
Creditors (< 1 year)£553,474£793,237
Creditors (> 1 year)£32,732,044£34,324,480
Net Current Assets(£553,472)(£793,235)
Net Assets£22,272,084£20,439,885
Shareholder Funds£22,272,084£20,439,885

Filings 25

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
27 February 2026Change of details for a person with significant control
27 February 2026Change of details for a person with significant control
13 January 2026Confirmation statement with no updates31 December 2025
1 October 2025Full accounts31 December 2024
Show all 25 filings

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