South West Wind Holdco Ltd

Active13981274 Private limited company
Incorporated
16 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
British
Born September 1988 (38)
Corporate Secretary · Appointed 16 March 2022
Director · Appointed 16 March 2022
British
Born December 1980 (45)
Officer history (1 former)
20 September 2023
Appointed Parkhouse, Rowan Mark as Director
20 September 2023
Resigned Moreland, Andrew Sorensen as Director
16 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
16 March 2022
Appointed Agarwal, Nischal as Director
16 March 2022
Appointed Moreland, Andrew Sorensen as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 15630232
Former controllers (2)
16 April 2024
Ceased CI V Cooperatief U.A. — Owns 75–100% of shares
16 March 2022
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares

Filings

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