HEADWIND DEVELOPMENT SERVICES LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HEADWIND DEVELOPMENT SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06964875

Founded16/07/2009

PurposeProduction of electricity

AddressThird Floor, 10 Lower Grosvenor Place, London, SW1W 0EN

Confirmation StatementNext due: 14/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/07/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

03/02/2026

Appointed John Paul Morris (person)

Appointed as Director

03/02/2026

Appointed Anna Graham Cameron (person)

Appointed as Director

16/07/2009

Company incorporated

Incorporation date: 2009-07-16

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ventient Energy Limited

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

Appointed: 15/08/2019

87.5%

Unknown

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

Appointed: 06/04/2016 · Resigned: 15/08/2019

87.5%

Officers & directors

John Paul Morris

Director

Appointed: 03/02/2026

—

Anna Graham Cameron

Director

Appointed: 03/02/2026

—

Sarah Elizabeth Black

Director

Appointed: 03/02/2026

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

15/08/2019

Appointed Ventient Energy Limited (company)

owns or controls

15/08/2019

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Third Floor

10 Lower Grosvenor Place

London

SW1W 0EN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

11/02/2026

View

Termination of director appointment

09/02/2026

View

Appointment of director

09/02/2026

View

Appointment of director

09/02/2026

View

Appointment of director

09/02/2026

View

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HEADWIND DEVELOPMENT SERVICES LIMITED

Home

Regno Unito

London

HEADWIND DEVELOPMENT SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (9 events)

Appointed John Paul Morris (person)

Appointed Anna Graham Cameron (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ventient Energy Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HEADWIND DEVELOPMENT SERVICES LIMITED

Confirmation statement

Termination of director appointment

Appointment of director

Appointment of director

Appointment of director

Companexia Document AI

Altre aziende e persone