Company
Nextwind Repowering ONE Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Fabio Dias-Borba 2022-2023 View profile
- Dr Sven Hansen 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2021
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.
- Nextwind Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15
Group
- Nextwind Repowering ONE Limited
is controlled by Nextwind Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register - Nextwind Capital Limited
is controlled by Lars Meyer
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-10-07, ceased 2020-12-16 · source: Companies House PSC register
Ultimately controlled by Lars Meyer.
1 other company 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.
Board analysis
Board DNA
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.
3 directors on the board
- Lars Meyer Director · appointed 2022
- Christopher Barton Hunt Director · appointed 2023
- Dr Werner Wolfgang Suss Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Dr Werner Wolfgang Suss Director · appointed 2025
Portfolio (2)
- Lars Meyer Director · appointed 2022
- Christopher Barton Hunt Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13802745
- 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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