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GEV WIND POWER LIMITED
Company number 09735090 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GEV WIND POWER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GEV WIND POWER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09735090
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 August 2015
- Registered office
- Hessle
- Country of origin
- United Kingdom
- Business
- Repair of other equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GEV WIND POWER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 August 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GEV WIND POWER LIMITED
GEV WIND POWER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GEV WIND POWER LIMITED · statement of 14 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEV GROUP LIMITED Company 09711653 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls GEV WIND POWER LIMITED
GEV WIND POWER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gev Group Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Company Limited By Shares · England · number 09711653 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gev Holdings Ltd | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs GEV WIND POWER LIMITED
GEV WIND POWER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLETCHER, David Stuart | Director | 16 August 2015 | British | Switzerland |
| HALL, Jamie John | Director | 2 May 2025 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOCKSON, Stephen James | Secretary | 12 June 2020 | 22 February 2021 |
| ALLMAN, Andrew | Director | 26 June 2019 | 31 January 2020 |
| ANDREW, Jonathan Charles | Director | 8 April 2021 | 31 October 2022 |
| CHRISTIE, Julie Barbara | Director | 16 August 2015 | 28 October 2015 |
| CRICHTON, John Leslie | Director | 8 April 2021 | 29 May 2026 |
| GADNEY, Alastair Duncan | Director | 28 October 2015 | 26 June 2019 |
| HANNON, Brandon Patrick | Director | 16 August 2015 | 28 October 2015 |
| LEAHY, John Joseph | Director | 8 April 2021 | 22 August 2025 |
| ROSS, Stephen William | Director | 28 October 2015 | 21 July 2016 |
| SAYERS, Christopher John | Director | 28 October 2015 | 21 July 2016 |
| WATERS, Anthony Harry | Director | 28 October 2015 | 31 July 2017 |
| BRIDGES FUND MANAGEMENT LIMITED | Corporate director | 31 October 2022 | 2 May 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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