Wind Keeper Limited

Active14849532 Private limited company
Incorporated
5 May 2023 (3 years)
Previously known as
Seajacks 7 Limited (until 22 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Avocet Court 8 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Danish
Born July 1965 (61)
Director · Appointed 15 January 2025
Danish
Born July 1978 (48)
Director · Appointed 15 January 2025
British
Born September 1991 (35)
Director · Appointed 26 February 2024
British
Born October 1990 (36)
Burness Paull LLP
Corporate Secretary · Appointed 5 May 2023
Officer history (3 former)
15 January 2025
Appointed Brogaard, Peter Hansen as Director
15 January 2025
Appointed Gleerup, Mikkel as Director
15 January 2025
Appointed Simmonds, Alexander Willem as Director
15 January 2025
26 February 2024
Appointed Beck, Aaron Daniel as Director
26 February 2024
Resigned Baker, Hugh Lawrence as Director
26 February 2024
Resigned Mackey, Cameron as Director
2 February 2024
Appointed Villamizar, Mario Alberto Robayo as Director
5 May 2023
Appointed Burness Paull LLP as Corporate Secretary
5 May 2023
Appointed Baker, Hugh Lawrence as Director
5 May 2023
Appointed Mackey, Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07964749

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cadeler International Limited Owns 75–100% of shares
Cadeler Crewing Services Limited Owns 75–100% of shares
Cadeler UK Limited Owns 75–100% of shares
Wind Keeper Limited This company Owns 75–100% of shares
Wind Maker Limited Owns 75–100% of shares
Wind Mover Limited Owns 75–100% of shares
Wind Scylla Limited Owns 75–100% of shares
Wind Zaratan Limited Owns 75–100% of shares
Project Ground Midco Limited Owns 75–100% of shares
Project Ground Bidco Limited Owns 75–100% of shares
Menck UK Limited Owns 75–100% of shares

Financials

Net Assets
£16
Balance sheet detail
2023
Net Assets£16
Shareholder Funds£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing

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