Introduction
Watch Company
W
WIND 2 PROJECT 5 LIMITED
WIND 2 PROJECT 5 LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WIND 2 PROJECT 5 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
SC714905
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Wind 2 Office, 2 Walker Street Edinburgh, EH3 7LA,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
JEWSON, Paula Marian
ActiveWrexham Road, MoldCH7 1XP
Secretary
Appointed 12 Nov 2021
JEWSON, Paula Marian
Wrexham Road, MoldCH7 1XP
Secretary
12 Nov 2021
Active
BIRD, David Matthew
Active164-182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
Appointed 23 Apr 2025
BIRD, David Matthew
164-182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
23 Apr 2025
Active
DIAS, Peter Edward
Active164 - 182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
Appointed 24 Dec 2021
DIAS, Peter Edward
164 - 182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
24 Dec 2021
Active
JEWSON, Geraint Keith
ActiveWrexham Road, MoldCH7 1XP
Born June 1958
Director
Appointed 12 Nov 2021
JEWSON, Geraint Keith
Wrexham Road, MoldCH7 1XP
Born June 1958
Director
12 Nov 2021
Active
SMITH, Sarah Louise
ActiveWrexham Road, MoldCH7 1XP
Born June 1969
Director
Appointed 12 Nov 2021
SMITH, Sarah Louise
Wrexham Road, MoldCH7 1XP
Born June 1969
Director
12 Nov 2021
Active
GAYDON, Christopher Peter
Resigned164 - 182 Oxford Street, LondonW1D 1NN
Born September 1978
Director
Appointed 24 Dec 2021
Resigned 23 Apr 2025
GAYDON, Christopher Peter
164 - 182 Oxford Street, LondonW1D 1NN
Born September 1978
Director
24 Dec 2021
Resigned 23 Apr 2025
Resigned
JEWSON, Paula Marian
ResignedWrexham Road, MoldCH7 1XP
Born June 1963
Director
Appointed 12 Nov 2021
Resigned 24 Dec 2021
JEWSON, Paula Marian
Wrexham Road, MoldCH7 1XP
Born June 1963
Director
12 Nov 2021
Resigned 24 Dec 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2021
Ori Jv Holdings 2 Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
24 Dec 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 January 2022
6 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021