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WIND MAKER LIMITED
ACTIVE- Company number
- 07965945
- Incorporated
- 2012-02-27
- Last updated
- 12 Sept 2026
- Registered office
- AVOCET COURT 8 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, UNITED KINGDOM
- SIC
- 64209
SEAJACKS 1 LIMITEDATLANTIS NO.1 LIMITED
No share issues or funding rounds.
Shareholders (as of 2026-02-28)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| CADELER INTERNATIONAL LIMITEDCORP | ORDINARY | 16 | 100.0% |
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Active companies with the same SIC code: 64209 (Activities of other holding companies n.e.c.).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (5)
Burness Paull Llp
corporate-secretarysince 2013-02-19
Aaron Beck
directorsince 2024-02-26
Peter Brogaard
directorsince 2025-01-15
Mikkel Gleerup
directorsince 2025-01-15
Alexander Simmonds
directorsince 2025-01-15
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(34)
ShowHide
These are the directors and secretaries who have left WIND MAKER LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Hackwood Secretaries Limited resigned 2012-06-22
Paull & Williamsons Llp resigned 2013-02-19
William Ainslie resigned 2012-08-14
William Ainslie resigned 2012-07-31
Hugh Baker resigned 2024-02-26
Thomas Berg resigned 2021-12-20
Thomas Berg resigned 2012-07-31
Kenta Fujibayashi resigned 2018-06-12
Tetsuharu Furuta resigned 2017-02-24
Satoru Harada resigned 2020-04-01
Takeshi Hisatomi resigned 2021-04-01
Soichi Inoue resigned 2018-09-28
Koki Kitagawa resigned 2013-04-01
Cameron Mackey resigned 2024-02-26
Takeshi Mamiya resigned 2016-04-01
Yasutomo Miyake resigned 2021-08-13
Satoru Nakagawa resigned 2019-04-01
Paul Newcombe resigned 2012-03-15
Peter Niklai resigned 2021-08-13
Toru Nishiwaki resigned 2015-11-25
Ikumori Osuka resigned 2020-02-03
Hirohide Sagara resigned 2013-04-01
Hiroyuki Sawada resigned 2021-08-13
Nozomi Sunohara resigned 2017-09-29
Hiroshi Tachigami resigned 2021-08-13
Hironori Taiko resigned 2021-08-13
Kosuke Tashiro resigned 2020-04-01
Minoru Tomita resigned 2014-04-01
Tetsuro Toyoda resigned 2021-08-13
Ryuhei Uchida resigned 2012-12-13
Mario Villamizar resigned 2025-01-15
Takeshi Yamamoto resigned 2014-07-01
Kazumi Yamashita resigned 2014-12-10
Takehiro Yoshikawa resigned 2020-11-16