OpenCompanies

Wind Investments Limited

Company number
10621205
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
C H L (Properties) Limited (64 companies)

Registered office

Larkfleet House
Falcon Way, Southfields Business Park
Bourne
PE10 0FF

Officers

NameRoleAppointedResigned
DALLAMORE, Neil James Director 15 Feb 2017 8 Jun 2017
CHADBURN, Christopher Mark Director 15 Feb 2017 6 Jul 2017
BROWN, Deborah Jane Secretary 15 Feb 2017 30 Oct 2021
HICK, Karl Stephen Director 15 Feb 2017

Control

NameNature of controlNotifiedCeased
Lark Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2017 22 May 2017
Lark Power Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2017 11 Mar 2024
Phoenix Sustainable Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 - 0
30 Sep 2024 Dormant - 0
30 Sep 2023 Dormant - 0
30 Sep 2022 Dormant - 0
30 Sep 2021 - 0
30 Sep 2020 £10 0
30 Sep 2019 -£365 -
30 Sep 2018 Dormant £10 -
30 Sep 2017 Dormant £10 -

Connections

Owned by

Wind Investments Limited → Phoenix Sustainable Investments Limited → Kingfisher Ventures Limited

Controls

Directors’ other companies

Companies at the same address

Data