All Information about:

Name	Winder Power Holdings Limited
Address	Grangefield House Richardshaw Road Pudsey Leeds LS28 6QS
VAT ID	no VAT ID available
Company No.	08240305 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	Utopia Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ensco 1528 Limited Status: Active Notified: 12/02/2024 Companies House Number: 15335909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Ventures (General Partner Ev Growth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2024 Companies House Number: 06354293 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03249066 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Henson, Mark Colin Pudsey, Leeds Status: Active Notified: 29/06/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Paul David Richardshaw Road Pudsey, Leeds, United Kingdom Status: Active Notified: 04/10/2012 Date of Birth: 10/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mill, Andrew Gordon Pudsey, Leeds, West Yorkshire Status: Active Notified: 30/06/2016 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mill, Andrew Gordon Pudsey, Leeds, West Yorkshire Status: Active Notified: 30/06/2016 Role: Secretary

Pinkney, Andrew Paul Pudsey, Leeds, West Yorkshire, England Status: Active Notified: 21/12/2012 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccracken, Harold Pudsey, Leeds, England Status: Ceased Notified: 21/12/2012 Ceased: 12/02/2024 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Thomas, Wayne Leslie Pudsey, Leeds, England Status: Ceased Notified: 23/07/2013 Ceased: 12/02/2024 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Winder Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 05446559 Nature of Control