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All Information about:

                        
Name

Wind Investments Limited

Address
Larkfleet House
Falcon Way, Southfields Business Park
Bourne
PE10 0FF
VAT ID no VAT ID available
Company No. 10621205 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Phoenix Sustainable Investments Limited Status: Active Notified: 11/03/2024 Companies House Number: 13956742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lark Energy Holdings Limited Status: Ceased Notified: 15/02/2017 Ceased: 22/05/2017 Companies House Number: 07607762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lark Power Group Limited Status: Ceased Notified: 22/05/2017 Ceased: 11/03/2024 Companies House Number: 10782386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hick, Karl Stephen Bourne, Lincolnshire, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Phoenix Wind Solutions LTD Status: Active Notified: 08/03/2024 Companies House Number: 15547792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spinetic Energy Limited Status: Ceased Notified: 26/04/2017 Ceased: 26/04/2017 Companies House Number: 08085751 Nature of Control
  • Significant influence or control