Wind Energy One Limited

Overview

Legal name

WIND ENERGY ONE LIMITED

Region

Unknown

Registered address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE

1 OXFORD ST

MANCHESTER

M1 4PB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Wind Energy One Limited

CRN 08867984

2

Direct controller Active PLC

E2 Energy PLC

CRN 08159325

3

Intermediate controller Active LTD

Wind Energy 2 Hold Co Limited

CRN 09203262

4

Intermediate controller Active LTD

Wind Energy 3 Hold Co Limited

CRN NI674715

5

Intermediate controller Active LTD

New Road Wind Limited

CRN 13347673

6

Intermediate controller Active LTD

New Road Solar Limited

CRN 09940547

7

Intermediate controller Active LTD

Bluefield Renewables 1 Limited

CRN 13994297

8

Ultimate controller

00056708

CRN 00056708

Company events

Reference milestones and recent Companies House filing stream events.

15 events

07 Feb

2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Oct

2024

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQzOTE1MDMwN2FkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:09

04 Oct

2024

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzQzNzkzNTU5N2FkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:41

04 Oct

2024

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzQzNzkzNTYwMmFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:41

04 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzkzNTc2NWFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:34

04 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUFUUDRhZGlxemtjeA | Paper/PDF filed

Published 05 Oct 2024 06:30

26 Sep

2024

Accounts due

Accounts Due

Next accounts due date

19 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDMDcwWVJhZGlxemtjeA | Paper/PDF filed

Published 20 Sep 2024 12:48

19 Sep

2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNjUwOTU2OWFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 12:29

19 Sep

2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNjUwOTQzOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 12:25

19 Sep

2024

Legacy

Capital

SH20 | Transaction MzQzNjUwOTQ0MWFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 12:19

19 Sep

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjQ4OTk0OWFkaXF6a2N4

Published 19 Sep 2024 06:35

24 Jan

2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2022

Accounts filed

Accounts

Last accounts made up date

29 Jan

2014

Incorporated

Inception

Company registered at Companies House