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UK Wind Holdings Limited

UK Wind Holdings Limited is an active company incorporated on 1 November 2004 with the registered office located in London, City of London. UK Wind Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05274663
Private limited company
Age
21 years
Incorporated 1 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 18 Jun 2025 (5 months ago)
Previous address was Broadgate Tower, Floor 4 20 Primrose Street London EC2A 2ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1984
Director • Indian • Lives in England • Born in Jan 1973
Secretary
Mr Rent UK Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scout Moor Wind Farm Limited
Mr Suresh Bhaskar is a mutual person.
Active
Bagmoor Wind Limited
Mr Suresh Bhaskar is a mutual person.
Active
Tir Mostyn And Foel Goch Limited
Mr Suresh Bhaskar is a mutual person.
Active
Scout Moor Group Limited
Mr Suresh Bhaskar is a mutual person.
Active
Countryside Renewables (Forest Heath) Ltd
Mr Suresh Bhaskar is a mutual person.
Active
Cornwall Power (Polmaugan) Limited
Mr Suresh Bhaskar is a mutual person.
Active
Bagmoor Holdings Limited
Mr Suresh Bhaskar is a mutual person.
Active
Mr Rent UK Investment Limited
Mr Suresh Bhaskar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.86K
Decreased by £2.78M (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.21K
Decreased by £2.78M (-98%)
Total Liabilities
-£9.13K
Decreased by £2.77K (-23%)
Net Assets
£34.08K
Decreased by £2.77M (-99%)
Debt Ratio (%)
21%
Increased by 20.71% (+4906%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Rent Uk Investment Limited (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Registered Address Changed
5 Months Ago on 18 Jun 2025
Neil Anderson Appointed
7 Months Ago on 30 Apr 2025
Thomas Fabritius Appointed
7 Months Ago on 30 Apr 2025
Mr. Suresh Bhaskar Appointed
7 Months Ago on 30 Apr 2025
Michael Mckenzie Resigned
7 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
7 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
7 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Rent Uk Investment Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Broadgate Tower, Floor 4 20 Primrose Street London EC2A 2ES United Kingdom to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 30 April 2025
Submitted on 13 May 2025
Appointment of Neil Anderson as a secretary on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Mr. Suresh Bhaskar as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Michael Mckenzie as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Thomas Fabritius as a director on 30 April 2025
Submitted on 13 May 2025
Repayment History
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