# HM GB (Wind) Ltd

## Details

- **Company number:** [12421411](https://find-and-update.company-information.service.gov.uk/company/12421411)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2020
- **Registered office:** 16 KIER PARK, ASCOT, SL5 7DS
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [HM Hub Ltd](/group/11938) (20 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Charles William | director | 23 Jan 2020 |  |
| ANDREWS, William John | director | 23 Jan 2020 | 2 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |
| 31 Aug 2020 | £2 | £2 | - |



## Owned by

HM GB (Wind) Ltd → [Barnethill Limited](/company/SC408570)




## Directors' other companies

- [CLEMENTS, Charles William](/person/5621040) - director at [Hamilton March Investments Ltd](/company/10516875)
- [CLEMENTS, Charles William](/person/5621040) - director at [HM Advisory (London) Ltd](/company/12421470)
- [CLEMENTS, Charles William](/person/5621040) - director at [HM Hub Ltd](/company/12857940)
- [CLEMENTS, Charles William](/person/5621040) - director at [HM Assets & Estates Ltd](/company/11317766)
- [CLEMENTS, Charles William](/person/5621040) - director at [DEP Gorsehall Ltd](/company/10867702)
- [CLEMENTS, Charles William](/person/5621040) - director at [HM Hillside Ltd](/company/13614244)



## Companies at the same address

- [CC Option Ltd](/company/15253631) (15253631)
- [DEP Ia1 Ltd](/company/11085009) (11085009)
- [HM Hub Ltd](/company/12857940) (12857940)
- [Hmae 1 Ltd](/company/11379682) (11379682)
- [Hmae Hillside Ltd](/company/11885031) (11885031)
- [Land & Renewable Investments Ltd](/company/15255470) (15255470)
- [Powering The Nation Holdings Limited](/company/11379737) (11379737)
- [Stadium Street Property Limited](/company/09562425) (09562425)
- [Wolfdt Ltd](/company/14606287) (14606287)