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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

CAMPIONWIND LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberSC719633
Founded12/01/2022
PurposeProduction of electricity
Address50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date12/01/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

27/05/2026

Resigned Pecten Secretaries Limited (person)

Resigned as Corporate-secretary

22/05/2026

Appointed Shell Corporate Secretary Limited (person)

Appointed as Corporate-secretary

12/01/2022

Appointed Simon Edward Roddy (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Shell New Energies Holding Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/01/2022

87.5%
Unknown

25–50% shares · 25–50% voting rights

Appointed: 12/01/2022 · Resigned: 04/11/2025

37.5%

Officers & directors

Shell Corporate Secretary Limited

Corporate-secretary

Appointed: 22/05/2026

—
Nicholas David Sherlock

Director

Appointed: 08/10/2025

—
Michael Parker

Director

Appointed: 28/08/2023

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

04/11/2025

Resigned Unknown Owner (company)

owns or controls

12/01/2022

Appointed Shell New Energies Holding Limited (company)

owns or controls

12/01/2022

Appointed Unknown Owner (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

50 Lothian Road

Festival Square

Edinburgh

EH3 9WJ

Financials

There are no Financials yet.

Documents

Appointment of corporate secretary

05/06/2026

View

Termination of secretary appointment

03/06/2026

View

Resolution

08/05/2026

View

Statement of capital when reducing capital

08/05/2026

View

Legacy

08/05/2026

View

Legacy

08/05/2026

View

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