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SOUTHGATE WIND LTD

Active
09899169·incorporated 2015-12-02

SOUTHGATE WIND LTD is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09899169; OpenRegistry canonical ID GB-09899169-southgate-wind-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
80 STRAND, LONDON, WC2R 0DT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SOUTHGATE WIND LTD

Filings

Check filing history of SOUTHGATE WIND LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-22. Financial year-end: 22/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHGATE WIND LTD has 1 person with significant control on file:

  • Elm Wind Holdings Limited (England And Wales reg. 11076291). Notified 2025-12-23.
    • 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.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Wind Renewables Income Holdco Limited (Jersey reg. 126223). Notified 2019-05-08. Ceased 2019-05-08.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-12-01. Ceased 2019-05-08.
  • (unnamed). Notified 2019-05-08. Ceased 2025-12-23.

Previous names

SOUTHGATE WIND LTD has previously traded as:

  • PENLANLAS LIMITED (until 2019-05-21)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09899169.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.