WINCH IPP HOLDINGS LIMITED
Company details
- Registered name
- WINCH IPP HOLDINGS LIMITED
- Company number
- 12403283
- Registered office
- 3RD FLOOR WAVERLEY HOUSE 7-12, NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM · 216 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 January 2020
- Status
- Active
- Age
- 6 years
- 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
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 123 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2026 | Director resigned | TAYEBI, Idris Aurélien | — |
| 10/04/2026 | Director appointed | — | POUTEAU, Alexandre Ludovic Antoine Cesar |
| 02/01/2026 | Director resigned | SARACOGLU, Mete Niyazi | — |
| 02/01/2026 | Director resigned | LAIBUTA, Rita | — |
| 02/01/2026 | Director appointed | — | WANUME, Alex |
| 05/12/2023 | Director resigned | SALAME, Bachar | — |
| 04/10/2023 | Director resigned | DIASSE, N'Dèye Awa | — |
| 04/10/2023 | Director appointed | — | LAIBUTA, Rita |
| 05/06/2023 | Director appointed | — | TAYEBI, Idris Aurélien |
| 05/06/2023 | Director appointed | — | SALAME, Bachar |
| 05/04/2023 | Director resigned | WRIGLEY, Nicholas Andrew | — |
| 05/04/2023 | Director resigned | SELLIER, Olivier Alain Robert | — |
| 05/04/2023 | Director resigned | LAURIOZ, Guillaume Brieg Jacques Marie | — |
| 06/07/2022 | Charge registered | — | A registered charge |
| 06/07/2022 | Charge registered | — | A registered charge |
| 22/12/2021 | Director resigned | PFISTER, Frédéric Pierre Francois | — |
| 22/12/2021 | Director appointed | — | LAURIOZ, Guillaume Brieg Jacques Marie |
| 17/09/2021 | Charge registered | — | A registered charge |
| 29/01/2021 | Person with significant control ceased | Winch Energy Limited | — |
| 29/01/2021 | Person with significant control ceased | Neot Offgrid Africa S.A.S. | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -10,178 | -8,746 |
| Employees (avg) | 3 | 3 |
Documents for WINCH IPP HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 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.
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About WINCH IPP HOLDINGS LIMITED (12403283)
WINCH IPP HOLDINGS LIMITED is a private limited company incorporated on 14 January 2020 and registered in the United Kingdom under company number 12403283. Its registered office is at 3RD FLOOR WAVERLEY HOUSE 7-12, NOEL STREET, LONDON, W1F 8GQ, 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. 12 active officers are on record , and the person with significant control is Neot Offgrid Africa S.A.S.. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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