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Wind Development Holdings Limited

Wind Development Holdings Limited is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Wind Development Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12902171
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 25 One Canada Square
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1974
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1989
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
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Brookfield Renewable UK Holdings Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
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Brep UK Holdings Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
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Brookfield Renewable Power Limited
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CDP Renewable UK Hydro Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
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Terraform Power UK Holdings Limited
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Master Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£552.23K
Increased by £417.91K (+311%)
Turnover
Unreported
Decreased by £1.83M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£602.69K
Decreased by £3.89M (-87%)
Total Liabilities
-£2.91M
Increased by £2.13M (+273%)
Net Assets
-£2.3M
Decreased by £6.02M (-162%)
Debt Ratio (%)
482%
Increased by 465.04% (+2680%)
Latest Activity
Ms Jessica Lesley Beale Details Changed
2 Months Ago on 30 Jun 2025
Thomas Joseph O'brien Resigned
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Thomas Joseph O'brien Appointed
1 Year 11 Months Ago on 20 Sep 2023
Ricardo Dias Folgado Resigned
1 Year 11 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Ruth Josephine Kent Resigned
3 Years Ago on 28 Jun 2022
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Documents
Director's details changed for Ms Jessica Lesley Beale on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 3 Oct 2023
Appointment of Mr Thomas Joseph O'brien as a director on 20 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Ricardo Dias Folgado as a director on 18 September 2023
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 23 September 2022 with updates
Submitted on 23 Sep 2022
Repayment History
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