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WIND POWER RENEWABLES LIMITED (05805853)

WIND POWER RENEWABLES LIMITED (05805853) is an active UK company. incorporated on 4 May 2006. with registered office in Cromer. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WIND POWER RENEWABLES LIMITED has been registered for 20 years. Current directors include HILTON, Andrew George, HILTON, Gina Louise.

Company Number
05805853
Status
active
Type
ltd
Incorporated
4 May 2006
Age
20 years
Address
12 Church Street, Cromer, NR27 9ER
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HILTON, Andrew George, HILTON, Gina Louise
SIC Codes
82990

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Introduction
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WIND POWER RENEWABLES LIMITED

WIND POWER RENEWABLES LIMITED is an active company incorporated on 4 May 2006 with the registered office located in Cromer. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WIND POWER RENEWABLES LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05805853

LTD Company

Age

20 Years

Incorporated 4 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 May 2026 (Just now)
Submitted on 14 May 2026 (Just now)

Next Due

Due by 18 May 2027
For period ending 4 May 2027

Previous Company Names

HILTON OFFSHORE & MARINE LIMITED
From: 4 May 2006To: 30 May 2007
Contact
Address

12 Church Street Cromer, NR27 9ER,

Previous Addresses

, Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
From: 3 May 2012To: 4 September 2012
, C/O Paul Donno & Co Limited, Unit 2 Clockhouse Farm Estate, Cavendish Lane, Glemsford,, Sudbury, Suffolk, CO10 7PZ
From: 4 May 2006To: 3 May 2012
Timeline

6 key events • 2006 - 2013

Funding Officers Ownership
Company Founded
May 06
Director Left
Oct 11
Funding Round
May 12
Director Left
Aug 12
Director Joined
Sept 12
Director Left
Sept 13
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HILTON, Gina Louise

Active
Church Street, CromerNR27 9ER
Secretary
Appointed 04 May 2006

HILTON, Andrew George

Active
Church Street, CromerNR27 9ER
Born February 1959
Director
Appointed 04 May 2006

HILTON, Gina Louise

Active
Sherwood Cottage, Great YarmouthNR29 5BG
Born May 1962
Director
Appointed 04 May 2006

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 04 May 2006
Resigned 04 May 2006

READ, Stephen John

Resigned
1 Wood View, TiptreeCO5 0DF
Born May 1974
Director
Appointed 21 Aug 2009
Resigned 31 Aug 2011

TURNER, Ashley John Nicholas

Resigned
Frostenden, BecclesNR34 8BQ
Born February 1959
Director
Appointed 21 Aug 2009
Resigned 05 Jul 2012

WARD, Annette

Resigned
Gunthorpe Hall, Melton ConstableNR24 2PA
Born March 1959
Director
Appointed 16 Jul 2012
Resigned 24 Sept 2013

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 04 May 2006
Resigned 04 May 2006

Persons with significant control

1

Mr Andrew George Hilton

Active
Church Street, CromerNR27 9ER
Born February 1959

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
14 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
21 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Change Person Director Company With Change Date
21 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2015
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
11 March 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
24 July 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 September 2012
AD01Change of Registered Office Address
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Legacy
27 July 2012
MG02MG02
Resolution
27 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Capital Allotment Shares
30 May 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 December 2011
AAAnnual Accounts
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2010
AAAnnual Accounts
Legacy
3 September 2009
88(2)Return of Allotment of Shares
Resolution
1 September 2009
RESOLUTIONSResolutions
Legacy
25 August 2009
288aAppointment of Director or Secretary
Legacy
25 August 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
363aAnnual Return
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
123Notice of Increase in Nominal Capital
Resolution
9 March 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
22 January 2009
AAAnnual Accounts
Legacy
3 December 2008
88(2)Return of Allotment of Shares
Legacy
16 August 2008
395Particulars of Mortgage or Charge
Legacy
5 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 January 2008
AAAnnual Accounts
Legacy
16 January 2008
225Change of Accounting Reference Date
Legacy
17 October 2007
288cChange of Particulars
Legacy
17 October 2007
288cChange of Particulars
Legacy
15 June 2007
363aAnnual Return
Certificate Change Of Name Company
30 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
288bResignation of Director or Secretary
Incorporation Company
4 May 2006
NEWINCIncorporation