The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mr. Yavor Svetlomirov Yankov
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2021-06-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Georgi Tanev Georgiev
    Born in September 1986
    Individual
    Person with significant control
    2020-02-26 ~ 2020-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leonidou, Maria
    Director born in December 1983
    Individual
    Officer
    2020-02-26 ~ 2022-04-09
    OF - director → CIF 0
  • 3
    Dragan Tanev Georgiev
    Born in February 1988
    Individual
    Person with significant control
    2020-02-26 ~ 2020-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tanyu Georgiev Tanev
    Born in April 1962
    Individual
    Person with significant control
    2020-02-26 ~ 2020-04-10
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Mr Aleksandar Aleksandrov Trichkov
    Born in January 1978
    Individual
    Person with significant control
    2020-04-10 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Golden Cross House, 8 Duncannon St, Office 504, London, England
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    49,436 GBP2024-02-29
    Officer
    2020-12-09 ~ 2022-04-09
    PE - secretary → CIF 0
  • 7
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved corporate (2 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-02-26 ~ 2020-12-09
    PE - secretary → CIF 0
parent relation
Company in focus

WINDOW ENERGY HOLDING LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
462 GBP2021-02-28
Net Current Assets/Liabilities
462 GBP2021-02-28
Total Assets Less Current Liabilities
462 GBP2021-02-28
Creditors
Amounts falling due after one year
-4,284 GBP2021-02-28
Net Assets/Liabilities
-3,822 GBP2021-02-28
Equity
-3,822 GBP2021-02-28
Average Number of Employees
02020-02-26 ~ 2021-02-28

  • WINDOW ENERGY HOLDING LTD
    Info
    Registered number 12484443
    C/o Wis International Limited Office 504, 8 Duncannon St, Golden Cross House, London WC2N 4JF
    Private Limited Company incorporated on 2020-02-26 and dissolved on 2022-08-09 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.