Njord Wind Developments Limited
- Company number
- 07356468
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2010
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Development Securities (No.58) Limited (until 30 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANES, Stephen Alec | Secretary | 25 Aug 2010 | 19 Jan 2011 |
| PROTHERO, Graham | Director | 25 Aug 2010 | 31 Jan 2013 |
| RATSEY, Helen Maria | Secretary | 1 Mar 2011 | 1 Sep 2014 |
| SHEPHERD, Marcus Owen | Secretary | 1 Sep 2014 | 5 Jan 2015 |
| MARX, Michael Henry | Director | 25 Aug 2010 | 29 Feb 2016 |
| BARWICK, Charles Julian | Director | 25 Aug 2010 | 7 Sep 2016 |
| CASSELS, Bradley David | Director | 8 Feb 2016 | 29 Sep 2017 |
| WHITTLE, Stewart | Director | 25 Sep 2017 | 26 Jun 2020 |
| WEINER, Matthew Simon | Director | 25 Aug 2010 | 31 May 2021 |
| SHEPHERD, Marcus Owen | Director | 18 Feb 2013 | 19 Jun 2021 |
| BARTON, Chris | Secretary | 5 Jan 2014 | 17 Dec 2021 |
| CHRISTMAS, Jamie Graham | Director | 27 May 2021 | 31 Mar 2022 |
| UPTON, Richard | Director | 8 Feb 2016 | 30 Apr 2022 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2021 | 5 Oct 2022 |
| U AND I DIRECTOR 2 LIMITED | Corporate-Director | 5 Oct 2022 | |
| U AND I COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2022 | |
| U AND I DIRECTOR 1 LIMITED | Corporate-Director | 5 Oct 2022 | |
| HOOD, Michael James | Director | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Development Securities (Investment Ventures) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Nov 2020 |
| U And I (Development And Trading) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | -£6,001,000 | 0 |
| 31 Mar 2022 | -£5,755,889 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Njord Wind Developments Limited → U And I (Development And Trading) Limited → U And I Group Limited → LS Development Holdings Limited → Land Securities P L C → Land Securities Intermediate Limited
Directors’ other companies
- HOOD, Michael James - Director at Heart Of Slough Management Company Limited
- HOOD, Michael James - Director at Media City UK Telecoms Limited
- HOOD, Michael James - Director at OSB (Holdco 1) Limited
- HOOD, Michael James - Director at U And I Investment Portfolio Limited
- HOOD, Michael James - Director at U And I Ipa Sc Limited
- HOOD, Michael James - Director at U And I (Golf) Limited
- HOOD, Michael James - Director at U And I (8Ae) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at OSB (Holdco 1) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heart Of Slough Management Company Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at U And I (Golf) Limited
Registered address
319 companies are registered at this address - likely a registration agent.