# Wind Investments Limited

## Details

- **Company number:** [10621205](https://find-and-update.company-information.service.gov.uk/company/10621205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2017
- **Registered office:** LARKFLEET HOUSE, FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [C H L (Properties) Limited](/group/104299) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Karl Stephen | director | 15 Feb 2017 |  |
| BROWN, Deborah Jane | secretary | 15 Feb 2017 | 30 Oct 2021 |
| CHADBURN, Christopher Mark | director | 15 Feb 2017 | 6 Jul 2017 |
| DALLAMORE, Neil James | director | 15 Feb 2017 | 8 Jun 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

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



## Owned by

Wind Investments Limited → [Phoenix Sustainable Investments Limited](/company/13956742) → [Kingfisher Ventures Limited](/company/06532954)



## Controls

- [Phoenix Wind Solutions Ltd](/company/15547792) (15547792)



## Directors' other companies

- [HICK, Karl Stephen](/person/6425677) - director at [Berfeld Limited](/company/09681278)
- [HICK, Karl Stephen](/person/6425677) - director at [Larkfleet Limited](/company/03520125)
- [HICK, Karl Stephen](/person/6425677) - director at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - secretary at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - director at [Ayrshire Waste Management Limited](/company/08159725)
- [HICK, Karl Stephen](/person/6425677) - director at [Grangemouth Generation Limited](/company/10336538)
- [HICK, Karl Stephen](/person/6425677) - director at [Solar Charging Limited](/company/10337430)
- [HICK, Karl Stephen](/person/6425677) - secretary at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Karl Stephen](/person/6425677) - director at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Karl Stephen](/person/6425677) - director at [Larkfleet Smart Homes Limited](/company/09234159)



## Companies at the same address

- [Lark Power Group Limited](/company/10782386) (10782386)
- [Lark Power Services Limited](/company/08269434) (08269434)
- [Larkfleet Limited](/company/03520125) (03520125)
- [Solar Charging Limited](/company/10337430) (10337430)