WINDER POWER LIMITED
WINDER POWER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05446559, and its current status with Companies House is active. The company was incorporated on 9 May 2005 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for WINDER POWER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for WINDER POWER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINDER POWER HOLDINGS LTD, holding 67% — a majority holding — followed by WINDER POWER HOLDINGS LTD at 33%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WINDER POWER HOLDINGS LTD | 67% | Companies House | |
| WINDER POWER HOLDINGS LTD | 33% | Companies House |
Officers
5
Four of the 5 officer records shown for WINDER POWER LIMITED are current appointments, filed with Companies House. Andrew Pinkney (appointed 2005-06-24), Paul Matthews (appointed 2005-06-24), Andrew Mill (appointed 2016-06-30) and Parthasarathi Subramanian (appointed 2025-08-27) all serve as Director. The remaining 1 record shown (Joshua Doust) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINDER POWER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WINDER POWER LIMITED sits 3 levels below its ultimate parent, ENSCO 1519 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ENSCO 1519 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINDER POWER LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ENSCO 1519 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WINDER POWER LIMITED?
Two shareholders are currently on record for WINDER POWER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINDER POWER HOLDINGS LTD, holding 67% — a majority holding — followed by WINDER POWER HOLDINGS LTD at 33%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WINDER POWER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WINDER POWER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WINDER POWER LIMITED have on record?
2 shareholders are shown on record for WINDER POWER LIMITED.
What is WINDER POWER LIMITED's company registration number?
WINDER POWER LIMITED's registration number is 05446559, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINDER POWER LIMITED still an active company?
WINDER POWER LIMITED's status on Companies House is listed as active.
When was WINDER POWER LIMITED incorporated?
WINDER POWER LIMITED was incorporated on 9 May 2005, according to Companies House.
What is WINDER POWER LIMITED's registered address?
The registered address on file for WINDER POWER LIMITED is Leeds, United Kingdom.
What legal structure is WINDER POWER LIMITED registered as?
WINDER POWER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINDER POWER LIMITED?
Four of the 5 officer records shown for WINDER POWER LIMITED are current appointments, filed with Companies House. Andrew Pinkney (appointed 2005-06-24), Paul Matthews (appointed 2005-06-24), Andrew Mill (appointed 2016-06-30) and Parthasarathi Subramanian (appointed 2025-08-27) all serve as Director. The remaining 1 record shown (Joshua Doust) is a former appointment that has since been resigned. Management authority at WINDER POWER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINDER POWER LIMITED have a parent company or subsidiaries?
WINDER POWER LIMITED sits 3 levels below its ultimate parent, ENSCO 1519 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WINDER POWER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINDER POWER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WINDER POWER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WINDER POWER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.