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Wind Energy Systems Limited

Wind Energy Systems Limited is a dormant company incorporated on 19 November 1996 with the registered office located in Kings Langley, Hertfordshire. Wind Energy Systems Limited was registered 28 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03280274
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Same address for the past 21 years
Telephone
01923299200
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Henrik Norgaard Brandt
Director • Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Rachael Claire Birkwood
Director • Head Of Finance Emea, Northern Europe • British • Lives in UK • Born in Sep 1976
Lucy Whitford
Director • Managing Director UK & I Development Con • British • Lives in Northern Ireland • Born in Oct 1972
Dominic James Hearth
Secretary • British • Born in Feb 1966
Renewable Energy Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Dominic James Hearth, Lucy Whitford, and 2 more are mutual people.
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Renewable Energy Group Limited
Dominic James Hearth, Lucy Whitford, and 2 more are mutual people.
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Solar Slate Limited
Dominic James Hearth, Rachael Claire Birkwood, and 1 more are mutual people.
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Renewable Energy Systems Holdings Limited
Dominic James Hearth and Henrik Norgaard Brandt are mutual people.
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Blary Hill Land Limited
Lucy Whitford and Rachael Claire Birkwood are mutual people.
Active
Kingston Solar Limited
Lucy Whitford and Rachael Claire Birkwood are mutual people.
Active
Cairn Duhie Energy Limited
Lucy Whitford and Rachael Claire Birkwood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Henrik Norgaard Brandt Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Henrik Norgaard Brandt Appointed
1 Year 4 Months Ago on 2 May 2024
Richard Paul Russell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Richard Paul Russell Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Jul 2024
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Henrik Norgaard Brandt as a director on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 1 Aug 2023
Director's details changed for Mr Richard Paul Russell on 3 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
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Repayment History
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