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Nom	Winder Power LTD
Adresse	Grangefield House Richardshaw Road Pudsey West Yorkshire LS28 6QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Winder Power Limited
Société Numéro de Registre	05446559 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	27110 - Fabrication de moteurs, génératrices et transformateurs électriques 27120 - Fabrication de matériel de distribution et de commande électrique
Statut de Société	active
Noms Précédents	Action Spot Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Winder Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08240305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Enterprise Ventures (General Partner Ev Growth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06354293 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03249066 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Henson, Mark Colin Pudsey, Leeds Status: Active Notified: 29/06/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Paul David Pudsey, Leeds Status: Active Notified: 24/06/2005 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mill, Andrew Gordon Pudsey, Leeds, West Yorkshire Status: Active Notified: 30/06/2016 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mill, Andrew Gordon Pudsey, Leeds, West Yorkshire Status: Active Notified: 30/06/2016 Role: Secretary

Pinkney, Andrew Paul Pudsey, Leeds, West Yorkshire Status: Active Notified: 24/06/2005 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Control Instruments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Countryman Defence Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528729 Nature of Control

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Ownership of voting rights - 75% or more

GB Countryman Defence Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newton Derby Limited Status: Active Notified: 06/04/2016 Companies House Number: 05485104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB R F Winder Electrical Limited Status: Active Notified: 06/04/2016 Companies House Number: 05485096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Winder Power LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)