WIND BIDCO LIMITED - BEVERLEY


Company Profile Company Filings

Overview

WIND BIDCO LIMITED is a Private Limited Company from BEVERLEY UNITED KINGDOM and has the status: Active.
WIND BIDCO LIMITED was incorporated 1 years ago on 08/06/2023 and has the registered number: 14924740. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

WIND BIDCO LIMITED - BEVERLEY

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

NORWOOD HOUSE
BEVERLEY
EAST YORKSHIRE
HU17 9ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL SMITH Feb 1983 British Director 2023-06-30 CURRENT
MR MARK NEIL PARKES Apr 1974 British Director 2023-06-08 CURRENT
MR JAMES MARSHALL Aug 1987 British Director 2023-06-30 CURRENT
MR IAN MICHAEL LANGLEY Apr 1962 British Director 2023-06-30 CURRENT
JONATHAN MARK GODBER Sep 1973 British Director 2023-11-06 CURRENT
JULIAN JAMES CATTERMOLE May 1974 British Director 2023-06-08 CURRENT
MR ADAM WINSTON SUMNER Sep 1970 British Director 2023-06-30 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Gp Llp 2023-06-30 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Ldc Gp Llp 2023-06-29 - 2023-06-29 Edinburgh   Scotland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Neil Parkes 2023-06-08 4/1974 Beverley   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTONAIR LIMITED BEVERLEY ENGLAND Active FULL 52230 - Service activities incidental to air transportation
BOSTONAIR TECHNICAL TRAINING LTD BEVERLEY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
BOSTON ENERGY LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTONAIR GROUP LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTON RE LTD BRISTOL Active FULL 35110 - Production of electricity
UNIHOMES AND BILLS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
BOSTON SPV LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIGMAT GROUP LIMITED SKIPTON ENGLAND Active FULL 70100 - Activities of head offices
WILLIAMS TOPCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAGOON HULL HULL Active MICRO ENTITY 71129 - Other engineering activities
MFS GROUPCO LIMITED YORK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLOBAL AUTOCARE HOLDING LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT RAINBOW TOPCO LIMITED HARROGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT RAINBOW BIDCO LIMITED HARROGATE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAZEL NEWCO LIMITED HASLINGDEN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BCIS HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAMSARD 3667 LIMITED YORK UNITED KINGDOM Active GROUP 99999 - Dormant Company
UNIHOMES GROUP LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOSTON RE (BEVERLEY) LLP BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wind Bidco Limited - Limited company accounts 23.2 2024-05-24 31-12-2023 £181,053 Cash £-2,459,960 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTONAIR LIMITED BEVERLEY ENGLAND Active FULL 52230 - Service activities incidental to air transportation
BOSTONAIR TECHNICAL TRAINING LTD BEVERLEY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
BOSTON RENEWABLES LIMITED BEVERLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BOSTON ENERGY LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTONAIR GROUP LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTON SPV LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALAR VENTURES LIMITED BEVERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.