opendata.bot
Company number
08071473

WIND MOVER LIMITED

Officer · BURNESS PAULL LLP and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
WIND MOVER LIMITED
Company number
08071473
Registered office
Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Company type
Private limited company
Incorporated on
16 May 2012
Status
Active
Age
14 years
Previous names
SEAJACKS 4 LIMITED (to 03 Mar 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 33 resigned

corporate-secretary
Appointed 19/02/2013
Active
director
Appointed 26/02/2024
Active
director
Appointed 15/01/2025
Active
director
Appointed 15/01/2025
Active
director
Appointed 15/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cadeler International Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 19/02/2013
director Appointed 26/02/2024
director Appointed 15/01/2025
director Appointed 15/01/2025
director Appointed 15/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2025 Registered name changed SEAJACKS 4 LIMITED WIND MOVER LIMITED
16/01/2025 Charge registered A registered charge
16/01/2025 Charge registered A registered charge
15/01/2025 Director resigned VILLAMIZAR, Mario Alberto Robayo
15/01/2025 Director appointed SIMMONDS, Alexander Willem
15/01/2025 Director appointed GLEERUP, Mikkel
15/01/2025 Director appointed BROGAARD, Peter Hansen
16/08/2024 Charge registered A registered charge
26/02/2024 Director resigned MACKEY, Cameron
26/02/2024 Director resigned BAKER, Hugh Lawrence
26/02/2024 Director appointed BECK, Aaron Daniel
02/02/2024 Director appointed VILLAMIZAR, Mario Alberto Robayo
12/05/2022 Charge registered A registered charge
20/12/2021 Director resigned BERG, Thomas
20/12/2021 Director appointed MACKEY, Cameron
20/12/2021 Director appointed BAKER, Hugh Lawrence
13/08/2021 Director resigned TOYODA, Tetsuro
13/08/2021 Director resigned TAIKO, Hironori
13/08/2021 Director resigned TACHIGAMI, Hiroshi
13/08/2021 Director resigned SAWADA, Hiroyuki

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WIND MOVER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

4 outstanding · 15 satisfied

A registered charge — persons entitled: Société Générale
outstanding
A registered charge — persons entitled: Société Générale
outstanding
A registered charge — persons entitled: Societe Generale
outstanding
A registered charge — persons entitled: Dnb Bank Asa, New York Branch
outstanding
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V. (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V. (As 'Security Agent')
fully-satisfied
Deed of accession — persons entitled: Ing Bank N.V. as Security Agent
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WIND MOVER LIMITED?
According to the official registry, the company number of WIND MOVER LIMITED is 08071473.
Where is WIND MOVER LIMITED registered?
The registered office is Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom.
Who runs WIND MOVER LIMITED?
BURNESS PAULL LLP is listed among the officers of WIND MOVER LIMITED.
What is the SIC code of WIND MOVER LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WIND MOVER LIMITED?
Cadeler International Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WIND MOVER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WIND MOVER LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 15 already satisfied.

About WIND MOVER LIMITED (08071473)

WIND MOVER LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08071473. Its registered office is at Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Cadeler International Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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