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Company

MSP Fairwind Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 12

  1. Amer Aqel Amer Nordin 2021-2021 Director View profile
  2. Shamsul Azham Bin Mohd Isa 2020-2021 Director View profile
  3. Hafiz Bin Ismail 2020-2021 Director View profile
  4. Carl Goran Dandanell 2017-2020 Director View profile
  5. Andrew Francois Muro 2017-2017 Director View profile
  6. Rebecca Jeanne Cranna 2014-2017 Director View profile
  7. Alexandra Sian Desouza 2014-2014 Director View profile
  8. Jeffrey Dummett 2014-2014 Director View profile
  9. Michael Cedric Annis 2014-2014 Director View profile
  10. Larry Mark 2013-2014 Director View profile
  11. Clive William Thomas 2013-2014 Director View profile
  12. Kenneth Richard Moss 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2013

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MSP Fairwind Limited is controlled by Sune Green Holdco5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sune Green Holdco5 Limited is controlled by Terraform UK3 Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Terraform UK3 Intermediate Holdings Limited is controlled by Terraform UK2 Intermediate Holdings, LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Terraform UK2 Intermediate Holdings, LTD is controlled by Vantage Solar UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-11 · source: Companies House PSC register
  5. Vantage Solar UK Limited is controlled by Vantage Solar UK2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 · source: Companies House PSC register
  6. Vantage Solar UK2 Limited is controlled by Vantage Solar UK3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 · source: Companies House PSC register
  7. Vantage Solar UK3 Limited is controlled by Vantage Solar UK4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 · source: Companies House PSC register

Ultimately controlled by Vantage Solar UK4 Limited.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08509633
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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