# Njord Wind Developments Limited

## Details

- **Company number:** [07356468](https://find-and-update.company-information.service.gov.uk/company/07356468)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2010
- **Dissolved:** 14 Jul 2026
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 DIRECTOR 1 LIMITED | corporate-director | 5 Oct 2022 |  |
| U AND I COMPANY SECRETARIES LIMITED | corporate-secretary | 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 2023 | -£6,001,000 | 0 |
| 31 Mar 2022 | -£5,755,889 | 0 |



## Owned by

Njord Wind Developments Limited → [U And I (Development And Trading) Limited](/company/02850465) → [U And I Group Limited](/company/01528784) → [LS Development Holdings Limited](/company/13692104) → [Land Securities P L C](/company/00551412) → [Land Securities Intermediate Limited](/company/05075691)




## Directors' other companies

- [HOOD, Michael James](/person/5499079) - director at [Heart Of Slough Management Company Limited](/company/06086244)
- [HOOD, Michael James](/person/5499079) - director at [U And I Finance Limited](/company/06325803)
- [HOOD, Michael James](/person/5499079) - director at [OSB (Holdco 1) Limited](/company/08779678)
- [HOOD, Michael James](/person/5499079) - director at [U And I Investment Portfolio Limited](/company/12790552)
- [HOOD, Michael James](/person/5499079) - director at [U And I Ipa Sc Limited](/company/12798332)
- [HOOD, Michael James](/person/5499079) - director at [U And I Ipa Limited](/company/12795817)
- [HOOD, Michael James](/person/5499079) - director at [U And I (8Ae) Limited](/company/10167296)
- [HOOD, Michael James](/person/5499079) - director at [Media City UK Telecoms Limited](/company/06691000)
- [HOOD, Michael James](/person/5499079) - director at [U And I (Golf) Limited](/company/12231605)
- [U AND I COMPANY SECRETARIES LIMITED](/person/5479000) - corporate-secretary at [OSB (Holdco 1) Limited](/company/08779678)



## Registered address

319 companies are registered at this address - likely a registration agent.