WINDER POWER LIMITED - LEEDS


Company Profile Company Filings

Overview

WINDER POWER LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WINDER POWER LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446559. The accounts status is FULL and accounts are next due on 29/12/2024.

WINDER POWER LIMITED - LEEDS

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

GRANGEFIELD HOUSE RICHARDSHAW ROAD
LEEDS
WEST YORKSHIRE
LS28 6QS

This Company Originates in : United Kingdom
Previous trading names include:
ACTION SPOT LIMITED (until 30/06/2005)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID MATTHEWS Oct 1968 British Director 2005-06-24 CURRENT
MR ANDREW GORDON MILL Aug 1979 British Director 2016-06-30 CURRENT
MR ANDREW PAUL PINKNEY Aug 1970 British Director 2005-06-24 CURRENT
MR MARK COLIN HENSON Aug 1973 British Director 2023-06-29 CURRENT
MR ANDREW GORDON MILL Secretary 2016-06-30 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-05-09 UNTIL 2005-05-17 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-09 UNTIL 2005-05-17 RESIGNED
MR WILLIAM JONATHAN EVANS Secretary 2013-01-28 UNTIL 2016-01-31 RESIGNED
MR LAURENCE ROBERT MACKENZIE Secretary 2016-02-01 UNTIL 2016-06-30 RESIGNED
MR VINCENT PHILLIPS Aug 1959 British Secretary 2005-05-17 UNTIL 2012-12-21 RESIGNED
MR DUNCAN PETER CROSSLAND May 1973 British Director 2022-08-05 UNTIL 2023-06-22 RESIGNED
MR RICHARD ROBERT TRINDER Sep 1943 British Director 2005-07-28 UNTIL 2010-03-31 RESIGNED
MR VINCENT PHILLIPS Aug 1959 British Director 2005-05-17 UNTIL 2012-12-21 RESIGNED
MR JAMES PATRICK MITCHELL Feb 1957 British Director 2005-07-28 UNTIL 2012-12-21 RESIGNED
MR LAURENCE ROBERT MACKENZIE Dec 1961 British Director 2012-12-21 UNTIL 2019-03-01 RESIGNED
MR WILLIAM JONATHAN EVANS Mar 1962 British Director 2012-12-21 UNTIL 2016-01-31 RESIGNED
MR RICHARD WILLIAM ASQUITH Oct 1944 British Director 2005-05-17 UNTIL 2012-12-21 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2010-04-01 UNTIL 2012-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures Limited 2016-04-06 - 2016-04-06 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Ev Growth) Limited 2016-04-06 - 2016-04-06 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Winder Power Holdings Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AC201 REALISATIONS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
R F WINDER ELECTRICAL LIMITED LEEDS Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
NEWTON DERBY LIMITED LEEDS Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
CONTROL INSTRUMENTS LIMITED LEEDS Active DORMANT 27900 - Manufacture of other electrical equipment
COUNTRYMAN DEFENCE LIMITED LEEDS Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
EARTHMILL LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
WINDER POWER HOLDINGS LIMITED LEEDS Active GROUP 64202 - Activities of production holding companies
EARTHMILL HOLDINGS LIMITED HARROGATE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
WIND ENERGY ONE LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
WIND ENERGY TWO LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
EARTHMILL CHP LIMITED WETHERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WIND ENERGY HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
WINDER POWER GROUP LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
ENSCO 1519 LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 3,559,018 Cash 5,547,454 equity
ACCOUNTS - Final Accounts 2022-12-14 31-03-2022 567,731 Cash 4,766,748 equity
ACCOUNTS - Final Accounts 2022-04-02 31-03-2021 1,230,681 Cash 4,742,728 equity
ACCOUNTS - Final Accounts 2020-11-03 31-03-2020 1,488,265 Cash 4,489,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R F WINDER ELECTRICAL LIMITED LEEDS Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
NEWTON DERBY LIMITED LEEDS Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
CONTROL INSTRUMENTS LIMITED LEEDS Active DORMANT 27900 - Manufacture of other electrical equipment
COUNTRYMAN DEFENCE LIMITED LEEDS Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
WINDER POWER HOLDINGS LIMITED LEEDS Active GROUP 64202 - Activities of production holding companies