WP

WIND PROSPECT GROUP LIMITED

Voluntary Arrangement

Company number 03254615

Hassocks, England · Incorporated 25 September 1996

25 Shirleys, Ditchling, Hassocks, BN6 8UD, England

Last updated on 17 September 2026

Production of electricity · SIC 35110

Status
Voluntary Arrangement
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£100,000,000
Shares allotted
1,000,000
Latest round
16 July 2023

Company history

Previous company names

WINDCONSTRUCT LIMITED · 25 September 1996 – 20 October 2004

Company overview

WIND PROSPECT GROUP LIMITED is a private limited company incorporated on 25 September 1996 and registered in England and Wales. Its registered office is at 25 Shirleys, Ditchling, Hassocks, BN6 8UD.

The company is currently subject to a voluntary arrangement and has an insolvency history, although it has not been liquidated. It is engaged in electricity production (SIC 35110).

As at the latest accounts, dated 30 June 2025, it filed total-exemption-full accounts. The next accounts are due by 31 March 2027. A confirmation statement was filed on 23 July 2026 with no updates, and the next statement is due by 9 July 2027.

The company has two persons with significant control, each holding 25–50% of the shares: Dr Pamela Gwendoline Gill (British and Canadian) and Dr Euan Porter Cameron (British). Dr Cameron also acts as company secretary, appointed on 28 April 2017. There are no charges.

A supervisor’s abstract of receipts and payments under the CVA was filed on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • PAMELA GILL (31.9%)
  • EUAN PORTER CAMERON (31.9%)
  • THE WIND PROSPECT GROUP SHARE INCENTIVE PLAN TRUST (11.6%)
  • BRUCE ALLAN (8.5%)
  • CHRISTOPHER WILLIAM MORRIS (8.5%)
  • RICHARD BARKER (4.3%)
  • THE WIND PROSPECT GROUP LIMITED EMPLOYEE BENEFIT TRUST (2.7%)
  • JANE CAMERON (0.5%)
Total shares
11,738,600
Nominal value
£1,173.860
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,738,600 GBP £1,173.860
Total 11,738,600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUCE ALLAN ORDINARY 1,000,000 8.52% 1,000,000 8.52%
CHRISTOPHER WILLIAM MORRIS ORDINARY 1,000,000 8.52% 1,000,000 8.52%
EUAN PORTER CAMERON ORDINARY 3,750,000 31.95% 3,750,000 31.95%
JANE CAMERON ORDINARY 59,700 0.51% 59,700 0.51%
PAMELA GILL ORDINARY 3,750,000 31.95% 3,750,000 31.95%
RICHARD BARKER ORDINARY 500,000 4.26% 500,000 4.26%
THE WIND PROSPECT GROUP LIMITED EMPLOYEE BENEFIT TRUST ORDINARY 315,212 2.69% 315,212 2.69%
THE WIND PROSPECT GROUP SHARE INCENTIVE PLAN TRUST ORDINARY 1,363,688 11.62% 1,363,688 11.62%
Total 11,738,600 100% 11,738,600 100%

Officers

No officers on record.

Persons with significant control

PS
Dr Pamela Gwendoline Gill
Born October 1948
Ownership Of Shares 25 To 50 Percent
29 October 2025
PS
Dr Euan Porter Cameron
Born March 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
16 July 2023
ORDINARY · 1,000,000 shares allotted
£100,000,000
Total (1 round, 1,000,000 shares)
£100,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2025 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 July 2024 View
Capital Allotment Shares
Capital
24 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2018 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Group
Accounts
10 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Accounts With Accounts Type Group
Accounts
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Group
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Legacy
Mortgage
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Appoint Person Secretary Company With Name
Officers
16 January 2012 View
Termination Secretary Company With Name
Officers
16 January 2012 View
Legacy
Mortgage
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Resolution
Resolution
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Capital
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Accounts With Accounts Type Group
Accounts
25 October 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Capital
3 October 2005 View
Memorandum Articles
Incorporation
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Accounts With Accounts Type Group
Accounts
24 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Annual Return
6 December 2004 View
Certificate Change Of Name Company
Change Of Name
20 October 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Capital
5 May 2004 View
Memorandum Articles
Incorporation
20 April 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Accounts With Accounts Type Group
Accounts
6 March 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Mortgage
29 August 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Annual Return
21 September 2001 View
Legacy
Address
21 March 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
29 August 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Capital
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Capital
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full
Accounts
19 November 1997 View
Legacy
Annual Return
13 October 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Accounts
22 January 1997 View
Legacy
Address
22 January 1997 View
Legacy
Officers
9 October 1996 View
Incorporation Company
Incorporation
25 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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