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South West Wind Holdco Ltd
South West Wind Holdco Ltd is an active company incorporated on 16 March 2022 with the registered office located in Rotherham, South Yorkshire. South West Wind Holdco Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13981274
Private limited company
Age
3 years
Incorporated
16 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about South West Wind Holdco Ltd
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since
incorporation
Companies in S60 5WG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rowan Mark Parkhouse
Director • Renewable Energy Investment • British • Lives in UK • Born in Sep 1988
Nischal Agarwal
Director • Partner • British • Lives in England • Born in Dec 1980
Vistra Cosec Limited
Secretary
Ci V South West Wind Holdco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Rye Holdco Ltd
Nischal Agarwal, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Ci Iv Rye Lender Ltd
Nischal Agarwal, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Cip London Limited
Nischal Agarwal and Vistra Cosec Limited are mutual people.
Active
Ci V Dragon Holdco Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
Ci V Dragon Lender Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
Ci Iv Spring Holdco A Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£101.43K
Increased by £101.43K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£251.09K
Decreased by £206.67K (-45%)
Total Liabilities
-£137.44K
Decreased by £1.64M (-92%)
Net Assets
£113.65K
Increased by £1.43M (-109%)
Debt Ratio (%)
55%
Decreased by 333.1% (-86%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Dec 2024
Ci V South West Wind Holdco Ltd (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Ci V Cooperatief U.A. (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Ci Iv Transfer Cooperatief U.A (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr. Rowan Mark Parkhouse Appointed
1 Year 11 Months Ago on 20 Sep 2023
Andrew Sorensen Moreland Resigned
1 Year 11 Months Ago on 20 Sep 2023
Ci Iv Cooperatief U.A (PSC) Resigned
3 Years Ago on 16 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 5 Jul 2024
Cessation of Ci V Cooperatief U.A. as a person with significant control on 16 April 2024
Submitted on 19 Apr 2024
Notification of Ci V South West Wind Holdco Ltd as a person with significant control on 16 April 2024
Submitted on 19 Apr 2024
Change of details for Ci Iv Transfer Cooperatief U.A as a person with significant control on 27 September 2023
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
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Repayment History
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See All Charges & CCJs