OpenCompanies

HM GB (Wind) Ltd

Company number
12421411
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Jan 2020
Nature of business
Production of electricity
Corporate group
HM Hub Ltd (20 companies)

Registered office

16 Kier Park
Ascot
SL5 7DS

Previous names

  • HM Asset Management (North East) Ltd (until 12 Feb 2020)
  • Hmam (Wind) Ltd (until 10 Aug 2022)

Officers

NameRoleAppointedResigned
CLEMENTS, Charles William Director 23 Jan 2020
ANDREWS, William John Director 23 Jan 2020 2 Dec 2021

Control

NameNature of controlNotifiedCeased
Barnethill Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Feb 2023
Hm Hub Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 23 Feb 2023
Mr Charles William Clements Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jan 2020 28 Feb 2023
Mr William John Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jan 2020 3 Dec 2021

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£185,741 - 1
29 Feb 2024 -£84,840 - 1
31 Aug 2022 £2 - 2
31 Aug 2021 Dormant £2 £2 -
31 Aug 2020 Dormant £2 £2 -

Connections

Owned by

HM GB (Wind) Ltd → Barnethill Limited

Directors’ other companies

Companies at the same address

Data