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Windar Photonics PLC

Windar Photonics develops advanced LiDAR wind sensors that improve wind turbine performance, increase annual energy production, and reduce loads. Learn how our innovative solutions optimise yaw alignment and boost efficiency. The company’s own description of itself, taken from its website.

Active 12 years old · 2,898th oldest of 4,506 · incorporated in the 2010s

Company number09024532
StatusActive
Incorporated06/05/2014
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeGROUP
Legal Entity Identifier2138003JZZMKJGOOCR02
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT

Other PLCs registered in London

Online

Website windarphotonics.com

Social accounts LinkedIn

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 126 documents on its Companies House record. The most recent accounts were filed on 14/09/2026. Its last confirmation statement or annual return was filed on 21/05/2026.

Filings: officer changes29
Filings: share capital25
Filings: accounts12
Filings: confirmation statements11
Filings: address changes6
Filings: resolutions5

The most recent filings

Director appointed 17/09/2026
Registered office changed 17/09/2026
Director resigned 17/09/2026
Group accounts 14/09/2026
Auditors resignation company 25/08/2026
Resolution filed 18/08/2026
Confirmation statement 21/05/2026
Legacy 21/05/2026
Confirmation statement 20/05/2026
Share capital change 17/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 10 who have resigned.

Edward Indran Ratnam Secretaryappointed 12/12/2014
Tove Feld Directorappointed 24/08/2026
Paul Joseph Hodges Directorappointed 16/03/2021
David George Lis Directorappointed 06/10/2023
Gavin Maxwell Manson Directorappointed 14/02/2024
Andreas Berg Nielsen Directorappointed 09/06/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1W 7LT

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,898th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)