Wind Prospect Developments Limited
- Company number
- 04113951
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2000
- Nature of business
- Environmental consulting activities
- Corporate group
- Wind Prospect Group Limited (7 companies)
Registered office
Previous names
- Deep Ponder Limited (until 2 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Euan Porter | Secretary | 28 Apr 2017 | |
| CAMERON, Euan Porter, Dr | Director | 7 Feb 2005 | |
| BARKER, Richard | Director | 24 Aug 2007 | 20 Nov 2019 |
| HANNAH, Alexander James St John | Secretary | 30 Dec 2013 | 28 Apr 2017 |
| EGAL, Christian Dominique Yves Marie | Director | 13 Jan 2009 | 30 Dec 2013 |
| HENDERSON, Robert Raymond | Secretary | 22 Nov 2005 | 30 Dec 2013 |
| LARSEN, Bruno Kold | Director | 3 Oct 2002 | 30 Dec 2013 |
| TROUSSEAU, Michel | Director | 13 Jan 2009 | 13 Jan 2009 |
| ANDRE, Yvon Jean Marie | Director | 24 Aug 2007 | 13 Jan 2009 |
| BAK AAGAARD, Uffe | Director | 25 Jun 2003 | 25 Nov 2005 |
| GROVES, David William | Secretary | 7 Feb 2005 | 22 Nov 2005 |
| PALMER, Colin | Director | 5 Mar 2001 | 7 Feb 2005 |
| CAMERON, Euan Porter, Dr | Secretary | 2 Feb 2001 | 7 Feb 2005 |
| HARDIE, George | Director | 20 Apr 2001 | 23 Apr 2003 |
| CLINGENSMITH, Robert Lamont | Director | 2 Feb 2001 | 3 Oct 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 24 Nov 2000 | 2 Feb 2001 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Nov 2000 | 2 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wind Prospect Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £33,768 | - | - |
| 30 Jun 2024 Dormant | - | - | 0 |
| 30 Jun 2023 Dormant | - | - | 0 |
| 30 Jun 2022 Dormant | - | - | 0 |
| 30 Jun 2021 Dormant | - | - | 0 |
| 30 Jun 2020 | £33,768 | - | 0 |
| 30 Jun 2019 | £32,274 | £492 | - |
| 30 Jun 2018 | £33,154 | £196 | - |
| 30 Jun 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Wind Prospect Developments Limited → Wind Prospect Group Limited
Directors’ other companies
- CAMERON, Euan Porter, Dr - Director at Wind Prospect Group Limited
- CAMERON, Euan Porter, Dr - Director at Wind Prospect Developments 2 Limited
- CAMERON, Euan Porter, Dr - Director at Renewables Direct Limited
Companies at the same address
- Renewables Direct Limited (04934193)
- Wind Prospect Bonds PLC (07603748)
- Wind Prospect Developments 2 Limited (06892032)
- Wind Prospect Enterprises Limited (05078217)
- Wind Prospect Group Limited (03254615)
- Wind Prospect Limited (03011376)
- WP Group Limited (06297595)