OpenRegistry
Companies House/Birmingham/Company profile

WINDBASE LIMITED

Active
11420044·incorporated 2018-06-18

WINDBASE LIMITED is an active UK private limited company, incorporated on 18 June 2018 at Companies House (number 11420044; OpenRegistry canonical ID GB-11420044-windbase-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 7,433 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-18
Registered Address
9 ASHFIELD AVENUE, BIRMINGHAM, B14 7AT, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-07-16.

Persons with significant control

WINDBASE LIMITED has 3 persons with significant control on file:

  • Graham Hygate born 1963 resident in United Kingdom, British national. Notified 2018-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Richard Ivan Foster born 1970 resident in Northern Ireland, British national. Notified 2018-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Windbase Euan Jamie Crabbie born 1977 resident in United Kingdom, British national. Notified 2018-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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