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One Wind Renewables Limited

One Wind Renewables Limited is an active company incorporated on 23 November 2012 with the registered office located in Truro, Cornwall. One Wind Renewables Limited was registered 12 years ago.
Status
Active
Active since 2 years ago
Company No
08305309
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vivian House
Newham Road
Truro
Cornwall
TR1 2DP
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
Telephone
01172510046
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Aug 1980
Mr Simon Edward Coles
PSC • British • Lives in England • Born in Aug 1980
Mr Joseph David Winton
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
RSJ3 Energy Ltd
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
Third Wind Renewables Limited
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
One Solar Renewables Limited
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
RSJ2 Energy Limited
Simon Edward Coles and Joseph David Winton are mutual people.
Active
Ma020 Limited
Simon Edward Coles and Joseph David Winton are mutual people.
Active
RJMJS 4 Limited
Simon Edward Coles and Robert William John Paul are mutual people.
Active
JD Renewable Limited
Joseph David Winton is a mutual person.
Active
RP Renewables Limited
Robert William John Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Mr Simon Edward Coles Details Changed
2 Months Ago on 11 Aug 2025
Mr Joseph David Winton Details Changed
2 Months Ago on 11 Aug 2025
Mr Robert William John Paul Details Changed
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 2 Nov 2022
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Documents
Director's details changed for Mr Simon Edward Coles on 11 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Joseph David Winton on 11 August 2025
Submitted on 12 Aug 2025
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Vivian House Newham Road Truro Cornwall TR1 2DP on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Robert William John Paul on 11 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 26 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Oct 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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