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LM Wind Power UK Limited

LM Wind Power UK Limited is an active company incorporated on 10 May 2007 with the registered office located in Eastleigh, Hampshire. LM Wind Power UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06242328
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
Unit D Omega Enterprise Park
Chandlers Ford
Eastleigh
Hampshire
SO53 4SE
United Kingdom
Same address for the past 8 years
Telephone
02380018340
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Germany • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Sep 1980
Ge Vernova INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£41K
Decreased by £70K (-63%)
Turnover
£14.14M
Increased by £7.29M (+107%)
Employees
48
Increased by 1 (+2%)
Total Assets
£17.94M
Increased by £9.19M (+105%)
Total Liabilities
-£10.13M
Increased by £8.14M (+409%)
Net Assets
£7.81M
Increased by £1.05M (+15%)
Debt Ratio (%)
56%
Increased by 33.73% (+148%)
Latest Activity
Hanif Mashal Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Stuart James Bage Appointed
1 Year 4 Months Ago on 30 Jun 2024
Andrew Stephen Bellamy Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
General Electric Company (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Ge Vernova Inc. (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
General Electric Company (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
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Documents
Termination of appointment of Hanif Mashal as a director on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital on 15 August 2025
Submitted on 15 Aug 2025
Solvency Statement dated 15/08/25
Submitted on 15 Aug 2025
Statement by Directors
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2024
Termination of appointment of Andrew Stephen Bellamy as a director on 30 June 2024
Submitted on 16 Jul 2024
Appointment of Stuart James Bage as a director on 30 June 2024
Submitted on 16 Jul 2024
Repayment History
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