Naphill Wind Limited
- Incorporated
- 27 January 2021
- Industry
- Activities of financial services holding companies (64205)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor 30 Panton StreetLondonSW1Y 4AJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2023
Also at Anemoi Wind Holdings Limited (proposed for strike-off), Kramer Renewables Limited (proposed for strike-off), Sonne Renewables Limited (proposed for strike-off)
British
Born May 1988 (38)
Langham Hall UK Services LLP
Corporate Secretary · Appointed 27 January 2021
Director · Appointed 27 January 2021
Also at Anemoi Wind Holdings Limited (proposed for strike-off), Kramer Renewables Limited (proposed for strike-off), Sonne Renewables Limited (proposed for strike-off) · more companies
British,German
Born September 1963 (63)
Officer history (1 former)
13 February 2023
13 February 2023
Resigned Van Poortvliet, Roger as Director
27 January 2021
Appointed Langham Hall UK Services LLP as Corporate Secretary
27 January 2021
27 January 2021
Appointed Van Poortvliet, Roger as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc404277
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Greenfuture UK Wind Limited Owns 75–100% of shares
Impax Asset Management (Aifm) Limited Owns 75–100% of shares
Inei Iii GP (UK) LLP Holds 75–100% of voting rights
Achorvic Hydro Limited Owns 75–100% of shares
Bisley Solar Limited Owns 75–100% of shares
Greenfuture UK Solar Limited Owns 75–100% of shares
Locco Energy Limited Owns 75–100% of shares
Lumiere Renewables Limited Owns 75–100% of shares
Naphill Wind Limited This company DissolvedOwns 75–100% of shares
Ouest Loire Energies Ltd Owns 75–100% of shares
Rocco Renewables Limited Owns 75–100% of shares
Spec Wind Limited Owns 75–100% of shares
Wye Renewables Limited Owns 75–100% of shares
Impax Asset Management Limited Owns 75–100% of shares
Impax Carried Interest Partner (GP) Limited Owns 75–100% of shares
Impax Carried Interest Partner II (GP) Limited Owns 75–100% of shares
Impax Carried Interest Partner II LP Has significant influence or control
Impax Flow (GP) Limited Owns 75–100% of shares
Impax Global Opportunities (GP) Limited Owns 75–100% of shares
Impax Global Resource Optimization (GP) Limited Owns 75–100% of shares
Impax New Energy Investors (GP) Limited Owns 75–100% of shares
Impax New Energy Investors II (GP) Limited Owns 75–100% of shares
Inei II GP (UK) LLP Holds 75–100% of voting rights
Inei Iii Cip LP Has significant influence or control
Impax Capital Limited Owns 75–100% of shares
Impax Carried Interest Partner LP Holds 25–50% of voting rights
Impax US Holdings Limited Owns 75–100% of shares
Inei Iii Team Co-Investment LP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 18 August 2026 | Application to strike the company off the register |
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