WINDER POWER HOLDINGS LIMITED
GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS LS28 6QS- Active
- Private Limited Company
- Company No. 08240305
- Last Updated: 01 Mar 2024
Company Profile
WINDER POWER HOLDINGS LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in LEEDS. WINDER POWER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 12 years 4 months and 19 days.
| Name | WINDER POWER HOLDINGS LIMITED |
|---|---|
| Company number | 08240305 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANGEFIELD HOUSE RICHARDSHAW ROAD PUDSEY LEEDS LS28 6QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ensco 1528 Limited Edmund Street, B3 2HJ |
Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enterprise Ventures (General Partner Ev Growth) Limited Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enterprise Ventures Limited Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WINDER POWER HOLDINGS LIMITED | 04 Oct 2012 |
| UTOPIA NEWCO LIMITED | 11 Jun 2013 |