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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
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Utopia Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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)

    gb-flag Winder Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 05446559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more