WIND POWER RENEWABLES LIMITED

WIND POWER RENEWABLES LIMITED is an active private limited company, incorporated on 4 May 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Cromer. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WIND POWER RENEWABLES LIMITED previously had the company name HILTON OFFSHORE & MARINE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	M+A PARTNERS (NORTH NORFOLK)
Address Line 1	12 CHURCH STREET
Post Town	CROMER
County	NORFOLK
Postcode	NR27 9ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/05/2007 onwards:

WIND POWER RENEWABLES LIMITED

Prior to 30/05/2007:

HILTON OFFSHORE & MARINE LIMITED

Directors

(The company's officers)

MR ANDREW GEORGE HILTON

(~65 year old British national)

C/O M+A PARTNERS (NORTH NORFOLK), 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER

Current Director
Gives occupation as ENERGY INDUSTRY CONSULTANT
Usually resident in ENGLAND

Appointed on 04/05/2006

MRS GINA LOUISE HILTON

(~61 year old British national)

SHERWOOD COTTAGE, SUTTON ROAD CATFIELD, GREAT YARMOUTH, NORFOLK, NR29 5BG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2006

MRS GINA LOUISE HILTON

(~61 year old British national)

C/O M+A PARTNERS (NORTH NORFOLK), 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2006

Shareholders

(Persons of Significant Control)

Mr Andrew George Hilton

(~65 year old British national)

M+A PARTNERS (NORTH NORFOLK), 12, Church Street, Cromer, Norfolk, NR27 9ER

Owns between 50% and 75% of the shares.

Notified on 06/04/2017

Connections

(Shared officers)

BLACKSHORE COASTAL CLOTHING LIMITED

MRS GINA LOUISE HILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)