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Companies House/Caterham/Company profile

BEST WIND UK 1 LIMITED

Active
09445294·incorporated 2015-02-18

BEST WIND UK 1 LIMITED is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09445294; OpenRegistry canonical ID GB-09445294-best-wind-uk-1-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 2,440 active companies registered in Caterham (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-18
Registered Address
34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

BEST WIND UK 1 LIMITED has 1 person with significant control on file:

  • Mr Mario Mezzini born 1973 resident in Italy, Italian national. Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mr Franco Favero born 1958 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mrs Renata Selvasi born 1954 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mr Roberto Meneghetti born 1950 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mr Romeo Moragno born 1960 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mrs Fiorella Miazzo born 1967 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mr Simone Mariga born 1971 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mr Tiziano Meneghetti born 1960 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mr Luigino Sambugaro born 1970 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Mr Cristian Bernardi born 1973 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-09-25. Ceased 2021-09-30.

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Caterham: