WMR JV Holdco Limited
Company 08921440 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WMR JV Investco Limited 4 shared directors
- Westermost Rough Limited 2 shared directors
- Rampion Offshore Wind Limited 2 shared directors
- Galloper Wind Farm Limited 2 shared directors
- Westermost Rough (Holding) Limited 2 shared directors
- Fuujin Power Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08921440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fuujin Power Limited
ownership of shares 25-50% voting rights 25-50% - Wmr Holdco Limited
ownership of shares 25-50% voting rights 25-50% - Uk Green Investment Bank Plc ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Dmitry Sarin Director · appointed 2025
- Christian James-Milrose Director · appointed 2024
- Bailey Jacob Bradley Director · appointed 2023
- Edmund George Andrew Director · appointed 2023
Show 22 former officers
- Nathan John Wakefield Director · appointed 2023 · resigned 2023
- Tony Lyon Director · appointed 2020 · resigned 2025
- Adam Karl Delaney Director · appointed 2019 · resigned 2025
- Peter Szymon Antolik Director · appointed 2019 · resigned 2019
- Jonathan Brazier Duffy Director · appointed 2019 · resigned 2023
- Charles John Gore Hazelwood Director · appointed 2018 · resigned 2019
- Serkan Bahceci Director · appointed 2018 · resigned 2019
- Anthony James Wort Director · appointed 2018 · resigned 2020
- Matthew Porter Director · appointed 2018 · resigned 2018
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2025
- Edward Patrick Northam Director · appointed 2018 · resigned 2018
- Mark Angus Giulianotti Director · appointed 2018 · resigned 2018
- Oliver Matthew Brighton Director · appointed 2017 · resigned 2018
- George Henry David Walley Director · appointed 2016 · resigned 2016
- Ryo Kimura Director · appointed 2016 · resigned 2018
- John Lawson Stuart Director · appointed 2016 · resigned 2018
- Yoji Matsuura Director · appointed 2015 · resigned 2016
- Martin Langham Director · appointed 2015 · resigned 2016
- Paul Harper Wilson Mcadam Director · appointed 2014 · resigned 2014
- Mark Lowry Director · appointed 2014 · resigned 2015
- Keiji Okagaki Director · appointed 2014 · resigned 2015
- Tachigami, Hiroshi, Mister Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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