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 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
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)
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 |
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 |