Uk Wind Holdings Limited. net worth, address, company information. Free

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Uk Wind Holdings Limited (Companies House Registration Number 05274663) is a private limited company legally formed on 2004-11-01 in England. This firm is registered at C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London EC3M 5BN. Having undergone a change in 2005-10-28, the previous name this business used was Hg Renewable Uk Holdings i Limited. Uk Wind Holdings Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Uk Wind Holdings Limited
Number	05274663
Date of Incorporation:	2004-11-01
End of financial year:	31 December
Address:	C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this enterprise, we can name: David D. (appointed on 01 April 2022), Ian G. (appointment date: 06 March 2014). 1 secretary is also there: Morgan H. (appointed on 01 August 2022). The official register lists 1 person of significant control - Mr Rent Uk Investments Limited, a firm that can be found at Plantation Place, Fenchurch Street, EC3M 3AJ London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Mr Rent Uk Investments Limited

6 April 2016

Address	C/O Great Lakes Reinsurance (Uk) Se Plantation Place, Fenchurch Street, London, EC3M 3AJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07922850
Nature of control:	75,01-100% shares

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 26th, May 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-11-01 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (7 pages)
(SH19) Statement of Capital on 2015-10-05: 1.00 GBP filed on: 5th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, September 2015 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 22nd, September 2015 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-11-01 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-03: 7684196.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-11-01 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-01: 7684196.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 9th, September 2013 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, March 2013 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2013-03-27: 7684196.00 GBP filed on: 27th, March 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 27th, March 2013 \| capital	Free Download (1 page)
(AA01) Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-11-01 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2012 \| resolution	Free Download (22 pages)
(SH01) Statement of Capital on 2012-08-28: 12684196.00 GBP filed on: 5th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 5th, September 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2007-11-01 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 13th, June 2012 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 28th, November 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-11-01 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-11-01 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 25th, January 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2009-11-01 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-11-10 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 25th, September 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 20th, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 20th, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 17th, August 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 17th, August 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2005-11-15 filed on: 15th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-11-15 filed on: 15th, November 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, November 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, November 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, November 2004 \| resolution	Free Download
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, November 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, November 2004 \| resolution
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, November 2004 \| resolution	Free Download
(NEWINC) Incorporation filed on: 1st, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 1st, November 2004 \| incorporation	Free Download (17 pages)

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