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UK Blooms Wind Holdco 1 Limited

UK Blooms Wind Holdco 1 Limited is a liquidation company incorporated on 22 May 2019 with the registered office located in London, Greater London. UK Blooms Wind Holdco 1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12011914
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 236 days
Dated 21 May 2024 (1 year 8 months ago)
Next confirmation dated 21 May 2025
Was due on 4 June 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 118 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was 2 st. James's Market London SW1Y 4AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • Australian • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Canadian Hydro Holdco A Limited
Siddharth Gowtham Chandrasekaran, Josephine Elizabeth McVitty, and 1 more are mutual people.
Active
Scotia Gas Networks Limited
Michael Oswald Smart is a mutual person.
Active
Southern Gas Networks Plc
Michael Oswald Smart is a mutual person.
Active
SGN Contracting Limited
Michael Oswald Smart is a mutual person.
Active
SGN Smart Limited
Michael Oswald Smart is a mutual person.
Active
SGN Connections Limited
Michael Oswald Smart is a mutual person.
Active
SGN Commercial Services Limited
Michael Oswald Smart is a mutual person.
Active
SGN Evolve Network Ltd
Michael Oswald Smart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.9M
Increased by £3.78M (+334%)
Turnover
£465K
Decreased by £721K (-61%)
Employees
Unreported
Same as previous period
Total Assets
£94.85M
Increased by £9.53M (+11%)
Total Liabilities
-£4.41M
Decreased by £7.51M (-63%)
Net Assets
£90.44M
Increased by £17.04M (+23%)
Debt Ratio (%)
5%
Decreased by 9.32% (-67%)
Latest Activity
Group Accounts Submitted
1 Year Ago on 4 Jan 2025
Declaration of Solvency
1 Year 1 Month Ago on 27 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Group Accounts Submitted
2 Years Ago on 10 Jan 2024
Registers Moved To Registered Address
2 Years Ago on 4 Jan 2024
Hackwood Secretaries Limited Resigned
2 Years Ago on 31 Dec 2023
Josephine Mcvitty Appointed
2 Years 7 Months Ago on 21 Jun 2023
Peter John Stalley Resigned
2 Years 7 Months Ago on 21 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 27 Dec 2024
Registered office address changed from 2 st. James's Market London SW1Y 4AH United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 December 2024
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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