Wind UK Invest Limited
Company 08846071 Active
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- UPP Group Holdings Limited 2 shared directors
- Keith Storage Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08846071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2014 |
| Address | 19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Statkraft Uk Ltd
ownership of shares 50-75% voting rights 50-75% - State Administration of Foreign Exchange
ownership of shares 25-50% voting rights 25-50% - State Administration of Foreign Exchange ceased
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- MA, Siyuan Director · appointed 2025
- Chen, Kai, Mr. Director · appointed 2023
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Mathew, Martin Vallickad, Mr. Director · appointed 2023
- Kafidiya-OKE, Folasade, Mrs. Secretary · appointed 2019
- WU, Suyu Former Director · appointed 2025 · resigned 2025
- Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. Former Director · appointed 2022 · resigned 2023
- KAO, Chilei, Ms. Former Director · appointed 2022 · resigned 2025
- Torblaa, Eivind Jacob, Mr. Former Director · appointed 2021 · resigned 2023
- Wilkie, Andrew Scott Former Director · appointed 2019 · resigned 2022
- HU, Jingshen Former Director · appointed 2018 · resigned 2022
- ÖStgren, Björn Fredrik Mo Former Director · appointed 2017 · resigned 2023
- Freeman, Luke James Former Secretary · appointed 2017 · resigned 2019
- Flood, David John Former Director · appointed 2017 · resigned 2021
- GUO, Can Former Director · appointed 2016 · resigned 2018
- Vatnaland, Jon Former Director · appointed 2015 · resigned 2017
- Bryan, Mike Andrew Former Director · appointed 2014 · resigned 2019
- Torblaa, Eivind Jakob Former Director · appointed 2014 · resigned 2015
- Guozhuo, Sun, Dr Former Director · appointed 2014 · resigned 2016
- Voss, Emma Elizabeth Former Secretary · appointed 2014 · resigned 2017
- Castedo, Sergio Patricio, Mr. Former Director · appointed 2014 · resigned 2014
- Drangsholt, Bjorn Former Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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