AD WIND FARMERS LIMITED
Activities of other holding companies n.e.c.
AD WIND FARMERS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£225.12k
Net Assets
£1.06M
Total Liabilities
£145.85k
Turnover
N/A
Employees
N/A
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Sebastian Laurence Grenville Watson | Director | Active |
| Tomoaki Harada | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tisv 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ventus Vct Plc
Ceased 23 Dec 2021
Ventus 2 Vct Plc
Ceased 23 Dec 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-05 with no updates | View(3 pages) |
| 2 Sept 2025 | Officers | Termination of Matthew Richard Hubbard as director on 2025-06-30 | View(1 page) |
| 2 Sept 2025 | Officers | Appointment of Mr Tomoaki Harada as director on 2025-06-30 | View(2 pages) |
| 9 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(10 pages) |
| 11 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-05 with no updates | View(3 pages) |
Confirmation statement made on 2025-12-05 with no updates
Termination of Matthew Richard Hubbard as director on 2025-06-30
Appointment of Mr Tomoaki Harada as director on 2025-06-30
Confirmation statement made on 2024-12-05 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-05 with no updates
2 months ago on 16 Dec 2025
Termination of Matthew Richard Hubbard as director on 2025-06-30
5 months ago on 2 Sept 2025
Appointment of Mr Tomoaki Harada as director on 2025-06-30
5 months ago on 2 Sept 2025
Annual accounts made up to 2024-03-31
1 years ago on 9 Jan 2025
Confirmation statement made on 2024-12-05 with no updates
1 years ago on 11 Dec 2024