Bymetric
UK company intelligence
Company Active LTD

Company profile

Wind Energy 1 Hold Co Limited

Wind Energy 1 Hold Co Limited is a UK company with status active founded in 2017.

CRN
11096273
Founded
2017
Age
8

Overview

Legal name
WIND ENERGY 1 HOLD CO 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

6 levels 1 ultimate controller Controls 8
1
Company Active LTD
Wind Energy 1 Hold Co Limited
CRN 11096273
2
Direct controller Active LTD
Wind Energy 2 Hold Co Limited
CRN 09203262
3
Intermediate controller Active LTD
Wind Energy 3 Hold Co Limited
CRN NI674715
4
Intermediate controller Active LTD
New Road Wind Limited
CRN 13347673
5
Intermediate controller Active LTD
New Road Solar Limited
CRN 09940547
6
Intermediate controller Active LTD
Bluefield Renewables 1 Limited
CRN 13994297
7
Ultimate controller
00056708
CRN 00056708

Company events

Reference milestones and recent Companies House filing stream events.

16 events
18 Dec
2024

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Oct
2024

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQzOTE1Njk3MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:19

05 Oct
2024

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzQzNzkyNjM5MWFkaXF6a2N4 | Paper/PDF filed

Published 06 Oct 2024 06:01

04 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVTlRTThhZGlxemtjeA | Paper/PDF filed

Published 08 Oct 2024 06:35

04 Oct
2024

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzQzNzkyNjM5NGFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:32

04 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzkyNjM5N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:30

26 Sep
2024

Accounts due

Accounts Due

Next accounts due date

23 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCWEkzRVFhZGlxemtjeA | Paper/PDF filed

Published 24 Sep 2024 07:00

18 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNjM2NDM2NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:27

18 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNjM2NDIyN2FkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:34

18 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNjM2NDIyNWFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:27

18 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCWEdXOURhZGlxemtjeA | Paper/PDF filed

Published 19 Sep 2024 06:23

18 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjM2MDAwOGFkaXF6a2N4

Published 18 Sep 2024 09:32

04 Dec
2023

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2022

Accounts filed

Accounts

Last accounts made up date

05 Dec
2017

Incorporated

Inception

Company registered at Companies House