Wind Investments Limited (registration number 10621205) is a private limited company established on 2017-02-15 originating in United Kingdom. The firm was registered at Larkfleet House, Falcon Way, Southfields Business Park, Bourne PE10 0FF. Wind Investments Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Wind Investments Limited
Number 10621205
Date of Incorporation: 2017-02-15
End of financial year: 29 September
Address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this company, we can name: Karl H. (in the company from 15 February 2017). The official register reports 3 persons of significant control, namely: Phoenix Sustainable Investments Limited can be reached at Southfields Business Park, PE10 0FF Bourne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lark Power Group Limited can be reached at Falcon Way, Southfields Business Park, PE10 0FF Bourne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lark Energy Holdings Limited can be reached at Falcon Way, Southfields Business Park, PE10 0FF Bourne, Lincolnshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phoenix Sustainable Investments Limited
11 March 2024
Address Larkfleet House, Falcon Way Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13956742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lark Power Group Limited
22 May 2017 - 11 March 2024
Address Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 10782386
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lark Energy Holdings Limited
15 February 2017 - 22 May 2017
Address Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 07607762
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control 11th March 2024
filed on: 18th, March 2024 | persons with significant control
Free Download (2 pages)

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