Menna Overview
Here’s a quick overview of SOUTH WEST WIND HOLDCO LTD 👀 — a Rotherham based business that started in 2022.
SOUTH WEST WIND HOLDCO LTD
- Company statusactive
- Company No13981274
- Age4 years 4 months Incorporated 16 March 2022
- Officers3
Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
SOUTH WEST WIND HOLDCO LTD is an active company incorporated on 16 March 2022 and based in Rotherham, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Jun 2022
Capital Allotment Shares
4 Years Ago on 21 Jun 2022
Incorporation Company
4 Years Ago on 16 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 16 Mar 2022 | |
| AGARWAL, Nischal | director | Dec 1980 | 16 Mar 2022 |
| PARKHOUSE, Rowan Mark | director | Sep 1988 | 20 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ci V South West Wind Holdco Ltd | 16 Apr 2024 | |
| Ci V Cooperatief U.A. | 16 Mar 2022 | |
| Ci Iv Cooperatief U.A | 16 Mar 2022 |
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Here’s a quick overview of SOUTH WEST WIND HOLDCO LTD 👀 — a Rotherham based business that started in 2022.