Menna Overview
Here’s a quick overview of NXWIND (UK) LIMITED 👀 — a London based business that started in 2023.
NXWIND (UK) LIMITED
- Company statusactive
- Company No14941034
- Age3 years 1 month Incorporated 16 June 2023
- Officers6
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
NXWIND (UK) LIMITED is an active company incorporated on 16 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Capital Allotment Shares
6 Months Ago on 23 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 15 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 17 Jul 2024 | |
| HARTMANN, Judith | director | Jun 1969 | 31 Aug 2023 |
| HUNT, Christopher Barton | director | Jul 1963 | 16 Jun 2023 |
| PEDRAZA BOSI, Tomas | director | Sep 1977 | 27 Jun 2025 |
| RYAN, Matthew Kenneth | director | Jul 1972 | 31 Aug 2023 |
| SIDE, Alexander Martin | director | Jun 1987 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
HUNT, Christopher Barton, WRIGHT, Sebastian Kenneth Serra are mutual persons.
HUNT, Christopher Barton, PEDRAZA BOSI, Tomas, SIDE, Alexander Martin, WRIGHT, Sebastian Kenneth Serra, ZETT, Georg Maximilian are mutual persons.
HUNT, Christopher Barton, WRIGHT, Sebastian Kenneth Serra are mutual persons.
HUNT, Christopher Barton are mutual persons.
HUNT, Christopher Barton are mutual persons.
ZETT, Georg Maximilian are mutual persons.
LOGICAL UK HOLDCO LIMITED
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
VOLTWISE UPPER ENERGY HOLDINGS LIMITED
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SCIF I VOLTWISE LIMITED
HUNT, Christopher Barton, WRIGHT, Sebastian Kenneth Serra are mutual persons.
NEXTWIND REPOWERING ONE LIMITED
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HUNT, Christopher Barton are mutual persons.
SCIF I UPPER INTERMEDIATE HOLDCO LIMITED
HUNT, Christopher Barton are mutual persons.
SCIF I HOLDCO LIMITED
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SCIF I INTERMEDIATE LIMITED
HUNT, Christopher Barton are mutual persons.
SCIF I BIDCO LIMITED
HUNT, Christopher Barton are mutual persons.
SCIF I NXW LIMITED
WRIGHT, Sebastian Kenneth Serra are mutual persons.
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Here’s a quick overview of NXWIND (UK) LIMITED 👀 — a London based business that started in 2023.