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Wind Mover Limited

Wind Mover Limited is an active company incorporated on 16 May 2012 with the registered office located in Norwich, Norfolk. Wind Mover Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08071473
Private limited company
Age
13 years
Incorporated 16 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months 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 (10 months remaining)
Address
Avocet Court 8 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 20 Oct 2025 (18 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 • Danish • Lives in Monaco • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1990
Director • Danish • Lives in Monaco • Born in Jul 1978
Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadeler UK Limited
Burness LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Cadeler Crewing Services Limited
Burness LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Cadeler Holdings Limited
Burness LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Atlantis Equityco Limited
Burness LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Cadeler International Limited
Burness LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Wind Maker Limited
Burness LLP, Aaron Daniel Beck, and 4 more are mutual people.
Active
Wind Scylla Limited
Burness LLP, Aaron Daniel Beck, 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
£26K
Increased by £26K (%)
Turnover
Unreported
Decreased by £7.22M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£111.76M
Increased by £52M (+87%)
Total Liabilities
-£155.25M
Increased by £61.83M (+66%)
Net Assets
-£43.49M
Decreased by £9.83M (+29%)
Debt Ratio (%)
139%
Decreased by 17.4% (-11%)
Latest Activity
Alexander Willem Simmonds Details Changed
18 Days Ago on 20 Oct 2025
Mikkel Gleerup Details Changed
18 Days Ago on 20 Oct 2025
Peter Hansen Brogaard Details Changed
18 Days Ago on 20 Oct 2025
Aaron Daniel Beck Details Changed
18 Days Ago on 20 Oct 2025
Registered Address Changed
18 Days Ago on 20 Oct 2025
Cadeler International Limited (PSC) Details Changed
18 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Seajacks International Limited (PSC) Details Changed
8 Months Ago on 3 Mar 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
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Documents
Director's details changed for Alexander Willem Simmonds on 20 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mikkel Gleerup on 20 October 2025
Submitted on 29 Oct 2025
Director's details changed for Aaron Daniel Beck on 20 October 2025
Submitted on 29 Oct 2025
Director's details changed for Peter Hansen Brogaard on 20 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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