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HM GB (WIND) LTD

Active
12421411·incorporated 2020-01-23

HM GB (WIND) LTD is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12421411; OpenRegistry canonical ID GB-12421411-hm-gb-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 2,559 active companies registered in Ascot (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
16 KIER PARK, ASCOT, SL5 7DS, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HM GB (WIND) LTD

Financials

Check financials of HM GB (WIND) LTD

Filings

Check filing history of HM GB (WIND) LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HM GB (WIND) LTD has 2 persons with significant control on file:

  • Hm Hub Ltd (England reg. 12857940). Notified 2023-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Barnethill Limited (Scotland reg. Sc408570). Notified 2023-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Charles William Clements born 1968 resident in United Kingdom, British national. Notified 2020-01-23. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William John Andrews born 1975 resident in England, British national. Notified 2020-01-23. Ceased 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HM GB (WIND) LTD has previously traded as:

  • HMAM (WIND) LTD (until 2022-08-10)
  • HM ASSET MANAGEMENT (NORTH EAST) LTD (until 2020-02-12)

Similar UK companies

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

Other companies registered in Ascot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12421411.

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