WIND ENERGY ONE LIMITED - BRISTOL


Company Profile Company Filings

Overview

WIND ENERGY ONE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WIND ENERGY ONE LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867984. The accounts status is FULL and accounts are next due on 31/03/2024.

WIND ENERGY ONE LIMITED - BRISTOL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR
BRISTOL
BS1 4PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EARTHMILL ENERGY ONE LIMITED (until 23/07/2015)
ANEMOI ENERGY LIMITED (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2021-07-29 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2021-07-29 CURRENT
MR ANDREW GORDON MILL Aug 1979 British Director 2015-07-22 UNTIL 2016-05-31 RESIGNED
MR IAN GREER Aug 1977 Irish Director 2018-03-26 UNTIL 2021-07-29 RESIGNED
MR THOMAS ALAN COSTELLO Feb 1975 Irish Director 2018-03-26 UNTIL 2020-06-03 RESIGNED
MR BARRY VINCENT CORCORAN May 1977 Irish Director 2018-03-26 UNTIL 2021-07-29 RESIGNED
MRS ROSEMARY NICHOLSON Secretary 2016-06-01 UNTIL 2018-03-26 RESIGNED
MR STEPHEN DAVID MILNER Mar 1970 British Director 2014-01-29 UNTIL 2018-03-26 RESIGNED
MRS ROSEMARY NICHOLSON Secretary 2018-06-20 UNTIL 2020-01-01 RESIGNED
MR MARK SCHOFIELD WOODWARD Mar 1966 British Director 2014-01-29 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E2 Energy Plc 2018-08-20 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Wind Energy Holdings Limited 2016-04-06 - 2018-08-20 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDER POWER LIMITED LEEDS Active FULL 27110 - Manufacture of electric motors, generators and transformers
EARTHMILL LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
WINDER POWER HOLDINGS LIMITED LEEDS Active GROUP 64202 - Activities of production holding companies
EARTHMILL HOLDINGS LIMITED HARROGATE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOSTON RE LTD BRISTOL Active FULL 35110 - Production of electricity
WIND ENERGY TWO LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
WIND ENERGY 2 HOLD CO LIMITED BRISTOL Active FULL 35110 - Production of electricity
EARTHMILL CHP LIMITED WETHERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WIND ENERGY HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
ERRIGAL ENERGY LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
OAK RENEWABLES LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
GALLEY ENERGY LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
CARMONEY ENERGY LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
WIND ENERGY (NI) LIMITED BELFAST UNITED KINGDOM Active FULL 35120 - Transmission of electricity
ARENA CAPITAL PARTNERS (NI) LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 35120 - Transmission of electricity
ARENA WIND MARKETHILL LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-07 30-06-2021 169,507 Cash 282,665 equity
Micro-entity Accounts - WIND ENERGY ONE LIMITED 2018-03-01 31-05-2017 £-16,824 equity
Dormant Company Accounts - ANEMOI ENERGY LIMITED 2015-03-31 31-01-2015 £2 equity

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