Project Wind Midco Limited

Active15269279 Private limited company
Incorporated
8 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Heddon House
149-151 Regent Street
London
W1B 4JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 September 2026
Resigned Lorella, Maria Tozzi Spadoni as Director
30 April 2026
Appointed Akkay, Aylin as Director
12 November 2025
Resigned Clemo, Rachel as Director
14 April 2025
Appointed Nicholson, Matthew Paul Lewis as Director
24 January 2025
Appointed Clemo, Rachel as Director
24 January 2025
Resigned Reynolds, Michael Anthony as Director
8 November 2023
Appointed Reynolds, Michael Anthony as Director
8 November 2023
Appointed Lorella, Maria Tozzi Spadoni as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15269112

Holdings 1

Companies where Project Wind Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
22 October 2026Termination of appointment of a director

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