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Wind UK Invest Limited

Wind UK Invest Limited is an active company incorporated on 15 January 2014 with the registered office located in London, City of London. Wind UK Invest Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08846071
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Ms Chilei Kao
Director • Deputy Ceo • Chinese • Lives in UK • Born in Nov 1984
Mr Kai Chen
Director • Chinese • Lives in England • Born in Jan 1983
Mr Martin Vallickad Mathew
Director • British • Lives in UK • Born in Feb 1981
Ms Siyuan Ma
Director • Chinese • Lives in England • Born in May 1990
Mr Kevin O'Donovan
Director • Irish • Lives in Ireland • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Burn Wind Farm Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 4 more are mutual people.
Active
Statkraft Wind UK Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 4 more are mutual people.
Active
UPP Group Holdings Limited
Mr Kai Chen, Suyu Wu, and 1 more are mutual people.
Active
Baillie Windfarm Holdings Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Baillie Windfarm Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Keith Storage Solutions Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Lister Drive Solutions Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Solar Century Holdings Limited
Mr Kevin O'Donovan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25.49M
Increased by £1.81M (+8%)
Turnover
£47.27M
Decreased by £35.42M (-43%)
Employees
Unreported
Same as previous period
Total Assets
£235.44M
Decreased by £13.42M (-5%)
Total Liabilities
-£107.04M
Decreased by £14.51M (-12%)
Net Assets
£128.4M
Increased by £1.09M (+1%)
Debt Ratio (%)
45%
Decreased by 3.38% (-7%)
See 10 Year Full Financials
Latest Activity
Suyu Wu Resigned
19 Days Ago on 20 Oct 2025
Ms. Siyuan Ma Appointed
19 Days Ago on 20 Oct 2025
Mr. Suyu Wu Appointed
8 Months Ago on 10 Mar 2025
Chilei Kao Resigned
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr. Kai Chen Appointed
2 Years 3 Months Ago on 14 Jul 2023
Statkraft Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
State Administration of Foreign Exchange (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Suyu Wu as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Ms. Siyuan Ma as a director on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Chilei Kao as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr. Suyu Wu as a director on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Change of details for Statkraft Uk Limited as a person with significant control on 6 April 2016
Submitted on 3 Nov 2023
Cessation of State Administration of Foreign Exchange as a person with significant control on 6 April 2016
Submitted on 1 Nov 2023
Appointment of Mr. Kai Chen as a director on 14 July 2023
Submitted on 17 Jul 2023
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Repayment History
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