WIND ENERGY HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

WIND ENERGY HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WIND ENERGY HOLDINGS LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706096. The accounts status is FULL and accounts are next due on 31/03/2024.

WIND ENERGY HOLDINGS 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

3 C/O BLUEFIELD SERVICES LTD
BRISTOL
BS1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2021-07-29 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2021-07-29 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2015-07-28 UNTIL 2015-07-28 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2015-07-28 UNTIL 2015-07-28 RESIGNED
MR MARK SCHOFIELD WOODWARD Mar 1966 British Director 2015-07-28 UNTIL 2018-03-26 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2015-07-28 UNTIL 2015-07-28 RESIGNED
MR TREVOR JAMES MURCH Jul 1949 British Director 2015-07-28 UNTIL 2018-03-26 RESIGNED
MR STEPHEN DAVID MILNER Mar 1970 British Director 2015-07-28 UNTIL 2018-03-26 RESIGNED
MR ANDREW GORDON MILL Aug 1979 British Director 2015-07-28 UNTIL 2016-05-31 RESIGNED
MR IAN GREER Aug 1977 Irish Director 2018-03-26 UNTIL 2021-07-29 RESIGNED
MR BERNARD JOHN DALE May 1964 British Director 2015-07-28 UNTIL 2018-03-26 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
MRS ROSEMARY NICHOLSON Secretary 2018-06-20 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Energy 2 Hold Co Limited 2018-03-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen David Milner 2016-04-06 - 2018-03-26 3/1970 Harrogate   North Yorkshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-01 30-06-2021 835 Cash -695,498 equity
Micro-entity Accounts - WIND ENERGY HOLDINGS LIMITED 2018-03-01 31-05-2017 £-87,314 equity

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