Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Nextwind Repowering One Limited
- Incorporated
- 15 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Werner Wolfgang Suss
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10th Floor110Cannon StreetLondonEC4N 6EU
Officers 4 active
Officer details are public data from the Companies House register.
Suss, Werner Wolfgang, Dr.
Director · Appointed 17 June 2025
German
Born June 1963 (63)
Corporate Secretary · Appointed 30 July 2024
Director · Appointed 19 October 2023
British
Born July 1963 (63)
German
Born December 1971 (54)
Officer history (3 former)
17 June 2025
Appointed Suss, Werner Wolfgang, Dr. as Director
30 July 2024
19 October 2023
31 August 2023
31 August 2023
Resigned Dias Borba, Fabio as Director
31 August 2023
Resigned Hansen, Sven, Dr as Director
23 February 2022
23 February 2022
Appointed Dias Borba, Fabio as Director
17 January 2022
15 December 2021
Appointed Hansen, Sven, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12934177
Filings
Filing history not loaded yet. See it on Companies House
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