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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 Great Yarmouth, 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 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
South Denes Business Park
South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR
Same address for the past 13 years
Telephone
01493841400
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mikkel Gleerup
Director • Chief Executive Officer • Danish • Lives in Monaco • Born in Jul 1978
Mario Alberto Robayo Villamizar
Director • VP Head Of Core Finance • Swedish • Lives in Sweden • Born in Jun 1982
Alexander Willem Simmonds
Director • Chief Legal Oficer • British • Lives in England • Born in Sep 1991
Aaron Daniel Beck
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1990
Peter Hansen Brogaard
Director • Chief Financial Officer • Danish • Lives in Monaco • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Cadeler Holdings Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
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Atlantis Equityco Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
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Atlantis Midco Limited
Burness Paull LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Cadeler International Limited
Alexander Willem Simmonds, Burness Paull LLP, and 4 more are mutual people.
Active
Seajacks 3 Limited
Alexander Willem Simmonds, Burness Paull LLP, and 4 more are mutual people.
Active
Seajacks 2 Limited
Alexander Willem Simmonds, Burness Paull LLP, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Seajacks International Limited (PSC) Details Changed
6 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
Alexander Willem Simmonds Appointed
7 Months Ago on 15 Jan 2025
Peter Hansen Brogaard Appointed
7 Months Ago on 15 Jan 2025
Mario Alberto Robayo Villamizar Resigned
7 Months Ago on 15 Jan 2025
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Documents
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
Registration of charge 079659450023, created on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mikkel Gleerup as a director on 15 January 2025
Submitted on 20 Jan 2025
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Repayment History
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