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WMR JV Holdco Limited

WMR JV Holdco Limited is an active company incorporated on 4 March 2014 with the registered office located in Swanley, Kent. WMR JV Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08921440
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Address changed on 10 Apr 2025 (8 months ago)
Previous address was 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
WMR JV Investco Limited
Edmund George Andrew, Bailey Jacob Bradley, and 3 more are mutual people.
Active
Westermost Rough Limited
Christian James-Milrose and Edmund George Andrew are mutual people.
Active
Rampion Offshore Wind Limited
Edmund George Andrew and Bailey Jacob Bradley are mutual people.
Active
Galloper Wind Farm Limited
Edmund George Andrew and Bailey Jacob Bradley are mutual people.
Active
Westermost Rough (Holding) Limited
Edmund George Andrew and Christian James-Milrose are mutual people.
Active
Fuujin Power Limited
Christian James-Milrose and Dmitry Sarin are mutual people.
Active
UK Green Investment Rampion Limited
Edmund George Andrew and Vercity Management Services Limited are mutual people.
Active
Galloper Wind Farm Holding Company Limited
Edmund George Andrew and Bailey Jacob Bradley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.74M
Decreased by £223K (-3%)
Turnover
£77.5M
Increased by £9.81M (+14%)
Employees
5
Increased by 5 (%)
Total Assets
£350.54M
Decreased by £16.03M (-4%)
Total Liabilities
-£329.46M
Decreased by £22.25M (-6%)
Net Assets
£21.08M
Increased by £6.22M (+42%)
Debt Ratio (%)
94%
Decreased by 1.96% (-2%)
Latest Activity
New Charge Registered
14 Days Ago on 12 Dec 2025
Mr Bailey Jacob Bradley Details Changed
8 Months Ago on 30 Apr 2025
Tony Lyon Resigned
8 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 10 Apr 2025
Vercity Management Services Limited Appointed
8 Months Ago on 1 Apr 2025
Iq Eq Corporate Services (Uk) Limited Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Adam Karl Delaney Resigned
10 Months Ago on 13 Feb 2025
Mr Dmitry Sarin Appointed
10 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 24 Jan 2025
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Documents
Registration of charge 089214400004, created on 12 December 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Bailey Jacob Bradley on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Tony Lyon as a director on 30 April 2025
Submitted on 1 May 2025
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Vercity Management Services Limited as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Dmitry Sarin as a director on 13 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Adam Karl Delaney as a director on 13 February 2025
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Repayment History
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