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Third Wind Renewables Limited

Third Wind Renewables Limited is an active company incorporated on 4 April 2014 with the registered office located in Truro, Cornwall. Third Wind Renewables Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08978137
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (1 year remaining)
Contact
Address
Vivian House
Newham Road
Truro
Cornwall
TR1 2DP
United Kingdom
Address changed on 12 Aug 2025 (26 days ago)
Previous address was The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
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
One Wind Renewables Limited
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
RSJ3 Energy Ltd
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
£45.38K
Decreased by £295.67K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.08M
Increased by £431.47K (+26%)
Total Liabilities
-£1.06M
Increased by £85.59K (+9%)
Net Assets
£1.02M
Increased by £345.88K (+51%)
Debt Ratio (%)
51%
Decreased by 8.15% (-14%)
Latest Activity
Registered Address Changed
26 Days Ago on 12 Aug 2025
Mr Simon Edward Coles (PSC) Details Changed
27 Days Ago on 11 Aug 2025
Mr Robert William John Paul (PSC) Details Changed
27 Days Ago on 11 Aug 2025
Mr Joseph David Winton (PSC) Details Changed
27 Days Ago on 11 Aug 2025
Mr Joseph David Winton Details Changed
27 Days Ago on 11 Aug 2025
Mr Robert William John Paul Details Changed
27 Days Ago on 11 Aug 2025
Mr Simon Edward Coles Details Changed
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Extended
1 Year Ago on 26 Aug 2024
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Documents
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
Change of details for Mr Joseph David Winton as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Robert William John Paul as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Simon Edward Coles on 11 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
Change of details for Mr Simon Edward Coles as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 26 Aug 2024
Repayment History
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