LM WIND POWER UK LIMITED

UNIT D OMEGA ENTERPRISE PARK, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4SE

Previous name: BLADE DYNAMICS LIMITED (changed on 31-Dec-2021)
Previous name: COMPOSITE TECHNOLOGIES LIMITED (changed on 25-Jul-2007)

Company Number: 06242328
Incorporation date: 10-May-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
71121 Engineering design activities for industrial process and production
72190 Other research and experimental development on natural sciences and engineering



SUMMARY

This company is 16.9 years old and is currently active. It is controlled by Altair Filter Technology Ltd. The company has positive equity (net assets) of GBP 6.4 million which has increased from GBP 6.3 million in the previous year. The latest reported revenue figure is GBP 5.1 million which is up 140% on previous year's figure of GBP 2.2 million. Retained earnings is negative (GBP -17.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,114,000 373,000 17,000 291,000 69,000
31-Dec-2018 GBP 2,152,000 196,000 45,000 2,000 -293,000 -84,000
31-Dec-2017 GBP 5,471,000 567,000 2,000 4,000 187,000 378,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 162,000 6,095,000 527,000 154,000 9,246,000 14,831,000 -17,663,000 6,414,000
31-Dec-2018 GBP 5,898,000 487,000 9,246,000 14,831,000 -177,321,000 6,345,000
31-Dec-2017 GBP 157,000 6,095,000 840,000 9,246,000 14,831,000 -17,648,000 6,429,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active OAKWOOD CORPORATE SECRETARY LIMITED 16 Oct 2015 29 Mar 2024 1405 - 1245
Resigned Adrian Holmes SMITH 12 Aug 2010 06 Oct 2015 0 - 1
Resigned Theo BOTHA 15 Sep 2008 12 Aug 2010 0 - 3
Resigned Jenny Joan RUDLING 10 May 2007 15 Sep 2008 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Stephen BELLAMY 11 Nov 2019 Director British 2 - 31 (20.0%)
Active Hanif MASHAL 11 Nov 2019 Director American 2 - 01 (50.0%)
Resigned Robert Braith Charles SANDERS 07 Mar 2016 11 Nov 2019 Chief Financial Officer British 0 - 107 (70.0%)
Resigned Roger LOBO 07 Mar 2016 11 Nov 2019 Supply Chain Cfo American 0 - 21 (50.0%)
Resigned Paul Trevor HAYDEN 07 Mar 2016 11 Nov 2019 None British 0 - 21 (50.0%)
Resigned Timothy Robert HILL 06 Oct 2015 07 Mar 2016 Accountant British 0 - 21 (50.0%)
Resigned Peter Daryl EVERETT 06 Oct 2015 07 Mar 2016 Tax Manager British 0 - 5125 (49.0%)
Resigned Charles KENDALL 19 Dec 2013 18 Dec 2014 Finance Director Usa 0 - 21 (50.0%)
Resigned David Gerald ROGERS 19 Jun 2013 06 Oct 2015 Part Time Consultant British 0 - 173 (17.6%)
Resigned Kevin MCELGUNN 27 Mar 2013 19 Dec 2013 Venture Capital Director American 0 - 21 (50.0%)
Resigned David Alan HENRY 29 Nov 2012 05 Oct 2015 Senior Vice President And Chief Financial Officer United States 0 - 42 (50.0%)
Resigned Timothy POOR 27 Jun 2012 29 Nov 2012 Evp Business Development American 0 - 21 (50.0%)
Resigned Richard FUENTES 27 Jun 2012 27 Mar 2013 Investment Director, Dow Chemical Company American 0 - 21 (50.0%)
Resigned Giuseppe CARNEVALE 01 Apr 2012 06 Oct 2015 Ceo Italian 0 - 21 (50.0%)
Resigned Martin Paul FISCHER 01 Dec 2011 27 Jun 2012 Svp Amsc Dutch 0 - 21 (50.0%)
Resigned George KIRBY 16 Aug 2011 01 Dec 2011 Sales/Management Usa 0 - 21 (50.0%)
Resigned William Leo KINCAID 12 Aug 2010 27 Jun 2012 Director Of Strategic Development American 0 - 21 (50.0%)
Resigned John Robert COLLETT 12 Aug 2010 16 Aug 2011 Executive Renewable Energy British 0 - 21 (50.0%)
Resigned Adrian Holmes SMITH 15 May 2009 12 Aug 2010 Chartered Accountant British 0 - 92 (22.2%)
Resigned Paul HAYDEN 15 Sep 2008 06 Oct 2015 General Manager And Technical Director British 0 - 10 (0.0%)
Resigned Theo BOTHA 15 Sep 2008 01 Apr 2012 Head Of Sales British 0 - 31 (33.3%)
Resigned Paul James RUDLING 10 May 2007 06 Oct 2015 Manager British 0 - 145 (35.7%)
Number of active directors: 2
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 35.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LM WIND POWER UK LIMITED (06242328) - Active
BLADE DYNAMICS TIDAL ENERGY LIMITED (07234707) - Liquidation
8.2 AARUFIELD LIMITED (09377475) - Active
AARUFIELD SCOTLAND ALBA LIMITED (SC512215) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-102015-05-102014-05-102013-05-102012-05-10
ALTAIR FILTER TECHNOLOGY LTDORDINARY924,647,991
100%
0
0%
0
0%
0
0%
0
0%
PAUL JAMES RUDLINGDEFERRED0
0%
12,186,801
59.0%
0
0%
0
0%
0
0%
PAUL HAYDENDEFERRED0
0%
4,065,732
19.7%
0
0%
0
0%
0
0%
THEO BOTHADEFERRED0
0%
1,927,332
9.34%
0
0%
0
0%
0
0%
SIMON GROSSER NOMINEES PTY LTDDEFERRED0
0%
495,000
2.40%
0
0%
0
0%
0
0%
PAUL JAMES RUDLINGORDINARY0
0%
325,214
1.58%
123,099
23.1%
123,099
23.1%
122,596
29.1%
HARALD BEHMERDEFERRED0
0%
298,485
1.45%
0
0%
0
0%
0
0%
DAVID WHILEYDEFERRED0
0%
273,636
1.33%
0
0%
0
0%
0
0%
JAMES MARTINDEFERRED0
0%
229,680
1.11%
0
0%
0
0%
0
0%
PETER BROOMEDEFERRED0
0%
198,000
0.959%
0
0%
0
0%
0
0%
THE DOW CHEMICAL COMPANYORDINARY0
0%
111,220
0.539%
515
0.097%
515
0.097%
515
0.122%
ENERGY TECHNOLOGIES INSTITUTE LLPORDINARY0
0%
106,279
0.515%
0
0%
0
0%
0
0%
AMSC AUSTRIA GMBHORDINARY0
0%
100,000
0.485%
0
0%
0
0%
0
0%
GIUSEPPE CARNEVALEORDINARY0
0%
88,636
0.429%
250
0.047%
0
0%
0
0%
THE DOW CHEMICAL COMPANYDEFERRED0
0%
50,985
0.247%
0
0%
0
0%
0
0%
GIUSEPPE CARNEVALEDEFERRED0
0%
49,500
0.240%
0
0%
0
0%
0
0%
PAUL HAYDENORDINARY0
0%
45,350
0.220%
41,068
7.71%
41,068
7.71%
41,068
9.75%
THEO BOTHAORDINARY0
0%
31,715
0.154%
19,468
3.66%
19,468
3.66%
19,468
4.62%
BLAKE HARRISDEFERRED0
0%
24,849
0.120%
0
0%
0
0%
0
0%
SIMON GROSSER NOMINEES PTY LTDORDINARY0
0%
12,119
0.059%
5,000
0.939%
5,000
0.939%
5,000
1.19%
HARALD BEHMERORDINARY0
0%
8,392
0.041%
3,015
0.566%
3,015
0.566%
3,015
0.716%
DAVID WHILEYORDINARY0
0%
3,835
0.019%
2,764
0.519%
2,764
0.519%
2,764
0.657%
JAMES MARTINORDINARY0
0%
3,605
0.017%
2,320
0.436%
2,320
0.436%
2,320
0.551%
PETER BROOMEORDINARY0
0%
2,000
0.010%
2,000
0.375%
2,000
0.375%
2,000
0.475%
BLAKE HARRISORDINARY0
0%
426
0.002%
251
0.047%
251
0.047%
251
0.060%
AMSC AUSTRIA GMBHREDEEMABLE A ORDINARY0
0%
0
0%
100,000
18.8%
100,000
18.8%
0
0%
THE DOW CHEMICAL COMPANYREDEEMABLE A ORDINARY0
0%
0
0%
62,500
11.7%
62,500
11.7%
62,500
14.8%
PAUL JAMES RUDLINGC ORDINARY0
0%
0
0%
42,821
8.04%
42,821
8.04%
0
0%
THE DOW CHEMICAL COMPANYREDEEMABLE B ORDINARY0
0%
0
0%
37,500
7.04%
37,500
7.04%
37,500
8.91%
ENERGY TECHNOLOGIES INSTITUTE LLPD ORDINARY0
0%
0
0%
26,632
5.00%
26,632
5.00%
0
0%
GIUSEPPE CARNEVALEB SHARES0
0%
0
0%
21,000
3.94%
21,000
3.94%
21,000
4.99%
THEO BOTHAC ORDINARY0
0%
0
0%
12,247
2.30%
12,247
2.30%
0
0%
THE DOW CHEMICAL COMPANYC ORDINARY0
0%
0
0%
10,705
2.01%
10,705
2.01%
0
0%
GIUSEPPE CARNEVALEC ORDINARY0
0%
0
0%
8,564
1.61%
8,564
1.61%
0
0%
PAUL HAYDENC ORDINARY0
0%
0
0%
4,282
0.804%
4,282
0.804%
0
0%
SIMON GROSSER NOMINEES PTY LTDC ORDINARY0
0%
0
0%
2,141
0.402%
2,141
0.402%
0
0%
HARALD BEHMERC ORDINARY0
0%
0
0%
1,884
0.354%
1,884
0.354%
0
0%
JAMES MARTINC ORDINARY0
0%
0
0%
1,285
0.241%
1,285
0.241%
0
0%
DAVID WHILEYC ORDINARY0
0%
0
0%
1,071
0.201%
1,071
0.201%
0
0%
JOAQUIN MARIA GUTIERREZORDINARY0
0%
0
0%
250
0.047%
250
0.047%
0
0%
BARRY DONALD WILSON-SMITHORDINARY0
0%
0
0%
0
0%
250
0.047%
0
0%
AMSC WINDTEC GMBHREDEEMABLE A ORDINARY0
0%
0
0%
0
0%
0
0%
100,000
23.8%
EDWIN BODROSORDINARY0
0%
0
0%
0
0%
0
0%
503
0.119%
RICHARD HAINESORDINARY0
0%
0
0%
0
0%
0
0%
500
0.119%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LM WIND POWER UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Wind or water turbine rotor 2010-04-07 Granted GB2479380

COMPETITORS

(Based on Sic code: 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUMMINS LTD. 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG 00573951 2017-12-31 1,881,633,000 203,163,000
PERKINS ENGINES COMPANY LIMITED EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ 02089227 2017-12-31 1,462,211,000 23,593,000
MHI VESTAS OFFSHORE WIND UK LTD GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF 05798594 2018-03-31 719,434,000 3,000,000
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 04729734 2018-09-30 294,836,000 18,700,000 70100-Activities of head offices
RWG (REPAIR & OVERHAULS) LIMITED SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE SC120673 2017-12-31 159,105,000 16,858,000
JCB POWER SYSTEMS LIMITED LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 04797821 2017-12-31 153,022,000 2,912,000
MHI VESTAS OFFSHORE WIND BLADES UK LTD WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR 09170456 2018-03-31 71,209,000 2,196,000 33190-Repair of other equipment
W B POWER SERVICES LIMITED HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ 02120023 2018-04-30 17,239,051 0 30200-Manufacture of railway locomotives and rolling stock
SIMON BEATSON RACING LIMITED NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL 10498458 2018-11-30 50,712 0
BELLTECH ENGINEERING LTD 234 SEAFIELD ROAD, BOURNEMOUTH, ENGLAND, BH6 5LL 04148641 2018-01-31 21,122 0 33190-Repair of other equipment
59200-Sound recording and music publishing activities
62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LM WIND POWER UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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