PROJECT WIND TOPCO LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Heddon House 149-151 Regent Street London W1B 4JD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 942,217 Shares £94k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Mar 2025	C1 ORDINARYE	57,317	£6k	£6k
4 Dec 2023	B ORDINARY	24,725	£2k	£0.1
30 Nov 2023	A ORDINARY	769,056	£77k	£0.1
30 Nov 2023	B ORDINARY	6,119	£611.9	£0.1
30 Nov 2023	C1 ORDINARY	85,000	£9k	£0.1

Officers

4 active 2 resigned

Show resigned officers

						Status
Maria Tozzi Spadoni Lorella	Director	Italian	England	32	8 Nov 2023	Active
Matthew Paul Lewis Nicholson	Director	British	England	47	14 Apr 2025	Active
Rachel Clemo	Director	British	England	33	24 Jan 2025	Active
Stewart Holness	Director	British	England	59	14 Apr 2025	Active

Shareholders

Shareholders (20)


Tenzing Pe Iii Gp Llp	87.1%	769,156	A Ordinary	10 Nov 2025
Stewart Holness	2.3%	20,000	C1 Ordinary	10 Nov 2025
Tobin Brooke	0.2%	2,122	C1 Ordinary	10 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Pe Iii Gp Llp

United Kingdom

Active

Notified 8 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TENZING PE III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

PROJECT WIND TOPCO LIMITED Current Company

PROJECT WIND MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Officers	Termination of Rachel Clemo as director on 2025-11-12	View(1 page)
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with updates	View(5 pages)
20 Oct 2025	Resolution	Resolutions	View(3 pages)
17 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(51 pages)
13 Oct 2025	Capital	Capital Cancellation Shares	View(6 pages)