Trafalgar Wind Holdings Limited
Trafalgar Wind Holdings Limited
#11443809 • Active
Founded: 02/07/2018
Industries: Trade of electricity
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £9.29m
↑ 2489%
Turnover £4.09m
↓ -96%
Total Liabilities £19,000
↑ 90%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Robert Olding | Director | 28/05/2024 | British | 35 years |
| Minesh Kirtikumar Shah | Accountant | 21/08/2023 | British | 39 years |
| Philip Roger Perkins George | Portfolio Director | 19/10/2018 | British | 53 years |
Role:
Director
Appointed:
28/05/2024
Nationality:
British
Age:
35 years
Role:
Accountant
Appointed:
21/08/2023
Nationality:
British
Age:
39 years
Role:
Portfolio Director
Appointed:
19/10/2018
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Renewables Infrastructure Group (uk) Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/07/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Kfw Ipex-Bank Gmbh Outstanding
Created 30/10/2018#114438090001 Negative Pledge
Renewable Energy Systems Holdings Limited (As the Res Security Agent) Outstanding
Created 30/10/2018No specific assets of this type are specified in the charge instrument.
#114438090003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/10/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 02/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Full | View (32 pages) |