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Wind Energy Holdings Limited

Wind Energy Holdings Limited is a liquidation company incorporated on 28 July 2015 with the registered office located in Manchester, Greater Manchester. Wind Energy Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09706096
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 251 days
Dated 15 February 2024 (1 year 8 months ago)
Next confirmation dated 15 February 2025
Was due on 1 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Jul ⟶ 30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 29 June 2023
Was due on 26 September 2024 (1 year 1 month ago)
Learn more about Wind Energy Holdings Limited
Contact Update Details
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luke James Brandon Roberts
Director • Director Portfolio • British • Lives in England • Born in Apr 1976
Baiju Devani
Director • British • Lives in UK • Born in Jul 1980
Kevin Paul O'Connor
Director • British • Lives in UK • Born in Sep 1981
Neil Anthony Wood
Director • British • Lives in England • Born in Dec 1980
Wind Energy 2 Hold Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Energy Assets Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
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Crockbaravally Wind Farm Ltd
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
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Wind Energy 4 Hold Co Limited
Baiju Devani, Neil Anthony Wood, and 2 more are mutual people.
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Port Of Sheerness Wind Farm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
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Delabole Windfarm Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
Newton Down Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
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Peel Wind Farms (Sheerness) Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
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Farm Power Apollo Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£3.01K
Increased by £2.17K (+260%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.44M
Increased by £2.34M (+111%)
Total Liabilities
-£2.21M
Decreased by £584.41K (-21%)
Net Assets
£2.23M
Increased by £2.93M (-421%)
Debt Ratio (%)
50%
Decreased by 83.32% (-63%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Inspection Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 4 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 4 Oct 2024
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Baiju Devani Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Kevin Paul O’Connor Appointed
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 30 Finsbury Square London EC2A 1AG on 4 October 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Resolutions
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 18 Sep 2024
Solvency Statement dated 18/09/24
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
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Repayment History
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