Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Anubis Wind Company Limited
- Incorporated
- 14 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Taizo MatsudaHideyuki Ninomiya
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Vintners Place68 Upper Thames StreetLondonEC4V 3BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Matsuda, Taizo
Director · Appointed 30 June 2025
Japanese
Born January 1977 (49)
Ninomiya, Hideyuki
Director · Appointed 22 April 2024
Japanese
Born April 1974 (52)
Officer history (4 former)
30 June 2025
Appointed Matsuda, Taizo as Director
30 June 2025
Resigned Makita, Koji as Director
22 April 2024
Appointed Ninomiya, Hideyuki as Director
22 April 2024
15 December 2023
Appointed Makita, Koji as Director
15 December 2023
27 September 2022
27 September 2022
14 June 2022
14 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14171768
Former controllers (1)
6 July 2022
Ceased Sumitomo Corporation — Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 1 October 2025 | Full accounts | 31 March 2025 | ||
| 4 August 2025 | Second filing of Confirmation Statement | 13 June 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 13 June 2025 |
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