WIND MOVER LIMITED

Key Data

Status

Active

Company No.

08071473

Incorporation date

16/05/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

30/10/2025

Director's details changed for Alexander Willem Simmonds on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Aaron Daniel Beck on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Peter Hansen Brogaard on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Mikkel Gleerup on 2025-10-20

View PDF (2 pages)

20/10/2025

Change of details for Cadeler International Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

20/10/2025

Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Avocet Court 8 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-10-20

View PDF (1 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

03/03/2025

Change of details for Seajacks International Limited as a person with significant control on 2025-03-03

View PDF (2 pages)

21/01/2025

Registration of charge 080714730019, created on 2025-01-16

View PDF (16 pages)

20/01/2025

Termination of appointment of Mario Alberto Robayo Villamizar as a director on 2025-01-15

View PDF (1 pages)

20/01/2025

Appointment of Mikkel Gleerup as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Appointment of Alexander Willem Simmonds as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Appointment of Peter Hansen Brogaard as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Registration of charge 080714730018, created on 2025-01-16

View PDF (16 pages)

20/08/2024

Registration of charge 080714730017, created on 2024-08-16

View PDF (18 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

05/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Hugh Lawrence Baker as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Cameron Mackey as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Appointment of Mario Alberto Robayo Villamizar as a director on 2024-02-02

View PDF (2 pages)

11/03/2024

Appointment of Aaron Daniel Beck as a director on 2024-02-26

View PDF (2 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

16/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	19/02/2013 - Present	991
LDCS PROCESS AGENT LIMITED	Corporate Secretary	16/05/2012 - 22/06/2012	235
PAULL & WILLIAMSONS LLP	Corporate Secretary	22/06/2012 - 19/02/2013	72
Ainslie, William Burton Blair	Director	31/07/2012 - 14/08/2012	15
Ainslie, William Burton Blair	Director	16/05/2012 - 31/07/2012	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WIND MOVER LIMITED

WIND MOVER LIMITED is an(a) Active company incorporated on 16/05/2012 with the registered office located at Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIND MOVER LIMITED?

WIND MOVER LIMITED is currently Active. It was registered on 16/05/2012 .

Where is WIND MOVER LIMITED located?

WIND MOVER LIMITED is registered at Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does WIND MOVER LIMITED do?

WIND MOVER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIND MOVER LIMITED?

The latest filing was on 30/10/2025: Director's details changed for Alexander Willem Simmonds on 2025-10-20.