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Wind Maker Limited

Wind Maker Limited is an active company incorporated on 27 February 2012 with the registered office located in Norwich, Norfolk. Wind Maker Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07965945
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avocet Court 8 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 20 Oct 2025 (4 days ago)
Previous address was South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR
Telephone
01493841400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Head Of Core Finance • Swedish • Lives in Sweden • Born in Jun 1982
Director • Chief Legal Oficer • British • Lives in England • Born in Sep 1991
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1990
Director • Chief Financial Officer • Danish • Lives in Monaco • Born in Jul 1965
Director • Chief Executive Officer • Danish • Lives in Monaco • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadeler UK Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 4 more are mutual people.
Active
Cadeler Crewing Services Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 4 more are mutual people.
Active
Cadeler Holdings Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 4 more are mutual people.
Active
Atlantis Equityco Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 4 more are mutual people.
Active
Cadeler International Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 4 more are mutual people.
Active
Wind Mover Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 4 more are mutual people.
Active
Wind Scylla Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 4 more are mutual people.
Active
Wind Keeper Limited
Aaron Daniel Beck, Mario Alberto Robayo Villamizar, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Increased by £85K (%)
Turnover
Unreported
Decreased by £7.35M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£135.09M
Increased by £63.65M (+89%)
Total Liabilities
-£248.8M
Increased by £76.11M (+44%)
Net Assets
-£113.72M
Decreased by £12.46M (+12%)
Debt Ratio (%)
184%
Decreased by 57.56% (-24%)
Latest Activity
Registered Address Changed
4 Days Ago on 20 Oct 2025
Cadeler International Limited (PSC) Details Changed
4 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Seajacks International Limited (PSC) Details Changed
7 Months Ago on 3 Mar 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
Alexander Willem Simmonds Appointed
9 Months Ago on 15 Jan 2025
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Documents
Change of details for Cadeler International Limited as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Avocet Court 8 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 October 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Change of details for Seajacks International Limited as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Registration of charge 079659450024, created on 31 January 2025
Submitted on 10 Feb 2025
Repayment History
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