Ad Wind Farmers Limited
- Company number
- 07871689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Ad Windfarmers Limited (until 9 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARADA, Tomoaki | Director | 30 Jun 2025 | 13 Aug 2026 |
| SENOUF, Andre Natan Raoul | Director | 13 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ventus Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2021 |
| Ventus 2 Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2021 |
| Tisv 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,064,070 | £240,477 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 31 May 2013 | - | - | - |
Connections
Owned by
Ad Wind Farmers Limited → Tisv 1 Limited → Temporis Impact V Gp (UK) LLP
Directors’ other companies
- SENOUF, Andre Natan Raoul - Director at Bernard Matthews Green Energy Weston Limited
- SENOUF, Andre Natan Raoul - Director at Blackcraig Windfarm Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Noir Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Noir Wind Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Limited
- SENOUF, Andre Natan Raoul - Director at Darroch Power Limited
- SENOUF, Andre Natan Raoul - Director at Muirhall Windfarm Limited
- SENOUF, Andre Natan Raoul - Director at Greenfield Wind Farm Limited
- SENOUF, Andre Natan Raoul - Director at Fraserburgh Energy Holding Ltd
Companies at the same address
- Bernard Matthews Wind Farm (North Pickenham) LLP (OC384943)
- Bernard Matthews Wind Farm (Weston) LLP (OC384941)
- Biggleswade Wind Farm Limited (08095212)
- Candelia Limited (07359827)
- Noir Holdings Limited (09528956)
- Noir Wind Holdings Limited (11459444)
- North Pickenham Energy Limited (07964532)
- Temporis Capital Limited (09000848)
- Temporis Energy Limited (07879003)
- Temporis Green Limited (08184032)