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Wind Energy 2 Hold Co Limited

Wind Energy 2 Hold Co Limited is an active company incorporated on 4 September 2014 with the registered office located in Bristol, Bristol. Wind Energy 2 Hold Co Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09203262
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor 25 King Street
Bristol
BS1 4PB
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 25 1st Floor 25 King Street Bristol BS1 4PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1980
Director • Director Portfolio • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Jul 1980
Wind Energy 3 Hold Co Limited
PSC
Shareholders, PSCs & Group Structure
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Wind Energy 3 Hold Co Limited
Kevin Paul O'Connor, Baiju Devani, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37K
Increased by £11K (+42%)
Turnover
£1.01M
Increased by £750K (+293%)
Employees
2
Same as previous period
Total Assets
£26.21M
Decreased by £2.9M (-10%)
Total Liabilities
-£34.3M
Increased by £1.38M (+4%)
Net Assets
-£8.09M
Decreased by £4.28M (+112%)
Debt Ratio (%)
131%
Increased by 17.77% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Baiju Devani Appointed
1 Year 3 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Kevin Paul O'connor Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Nov 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 23 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jun 2025
Registered office address changed from 25 1st Floor 25 King Street Bristol BS1 4PB England to 1st Floor 25 King Street Bristol BS1 4PB on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 25 1st Floor 25 King Street Bristol BS1 4PB on 18 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 18 Sep 2024
Statement by Directors
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Solvency Statement dated 18/09/24
Submitted on 18 Sep 2024
Statement of capital on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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