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MILLER WIND MIDCO LIMITED (11813936)

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Introduction

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Updated On: 17/08/2026
M

MILLER WIND MIDCO LIMITED

MILLER WIND MIDCO LIMITED was a private limited company incorporated on 7 February 2019 and dissolved on 28 February 2023. The company was registered in England and Wales with its registered office at The Shard, Level 23, 32 London Bridge Street, London.

Its principal activity was that of a holding company (SIC 64209). It was wholly owned by Miller Wind Holdings Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director was Edward Arthur Wilson, a British national resident in the United Kingdom.

The company filed total-exemption-full accounts to 31 December 2021. It had charges registered against it but no insolvency history. The company was dissolved voluntarily, with the dissolution notice appearing in the London Gazette on 28 February 2023. The final confirmation statement, containing no updates, was filed on 5 February 2023.

Status

dissolved

Active since 7 years ago

Company No

11813936

LTD Company

Age

7 Years

Incorporated 7 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 1 October 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 February 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

C/O Foresight Group The Shard, Level 23 32 London Bridge Street London, SE1 9SG,

Timeline

10 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Feb 19
Loan Secured
Apr 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Director Left
Jan 21
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

BURGESS, Paula

Resigned
Bayshill Road, CheltenhamGL50 3AT
Born April 1975
Director
Appointed 07 Feb 2019
Resigned 18 Dec 2020

WILSON, Edward Arthur

Active
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born December 1965
Director
Appointed 07 Feb 2019

Persons with significant control

1

Bayshill Road, CheltenhamGL50 3AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019

Fundings

Financials

Latest Activities

Filing History

25

Gazette Dissolved Voluntary
28 February 2023
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
5 February 2023
CS01Confirmation Statement
Gazette Notice Voluntary
13 December 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 December 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
1 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
18 September 2020
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2019
MR01Registration of a Charge
Resolution
7 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2019
MR01Registration of a Charge
Incorporation Company
7 February 2019
NEWINCIncorporation