Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Wind Midco 1 Limited
- Incorporated
- 27 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Wind Holdco (Guernsey) Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
British
Born December 1974 (51)
Director · Appointed 1 February 2024
British
Born October 1979 (47)
Officer history (4 former)
6 May 2025
9 December 2024
27 June 2024
Resigned Aztec Financial Services (Guernsey) Limited as Corporate Secretary
1 February 2024
1 February 2024
1 February 2024
1 February 2024
27 September 2023
27 September 2023
27 September 2023
Appointed Aztec Financial Services (Guernsey) Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wind Holdco (Guernsey) Limited
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 72279
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Wind Midco 1 Limited This company
Wind Midco 2 Limited Owns 75–100% of shares
Wind Midco 4 Limited Owns 25–50% of shares
Wind Midco 5 Limited Owns 75–100% of shares
Wind Midco 3 Limited Owns 75–100% of shares
Filings
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