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Wind Energy 1 Hold Co Limited

Wind Energy 1 Hold Co Limited is a liquidation company incorporated on 5 December 2017 with the registered office located in Manchester, Greater Manchester. Wind Energy 1 Hold Co Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
11096273
Private limited company
Age
8 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 392 days
Dated 4 December 2023 (2 years 1 month ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (1 year ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 475 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 3 months ago)
Learn more about Wind Energy 1 Hold Co Limited
Contact
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 (7 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Paul O'Connor
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Baiju Devani
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Neil Anthony Wood
Director • Managing Partner • 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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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.58M
Increased by £1.55M (+39%)
Total Liabilities
-£3.5M
Decreased by £1.4M (-29%)
Net Assets
£2.08M
Increased by £2.95M (-338%)
Debt Ratio (%)
63%
Decreased by 58.93% (-48%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 21 May 2025
Inspection Address Changed
1 Year 2 Months Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 5 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 4 Oct 2024
Mr Kevin Paul O’Connor Appointed
1 Year 6 Months Ago on 18 Jul 2024
Mr Baiju Devani Appointed
1 Year 6 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 6 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Liquidators' statement of receipts and payments to 22 September 2025
Submitted on 19 Nov 2025
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
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 4 October 2024
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
Statement by Directors
Submitted on 18 Sep 2024
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Repayment History
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