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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 10 months ago
Company No
12011914
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2024 (1 year 5 months ago)
Next confirmation dated 21 May 2025
Was due on 4 June 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
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 (1 month ago)
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Dec 2024 (10 months 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 • British • Lives in UK • Born in Mar 1981
Director • Australian • Lives in UK • Born in Jun 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Canadian Hydro Holdco A Limited
Siddharth Gowtham Chandrasekaran, Michael Oswald Smart, 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
10 Months Ago on 4 Jan 2025
Declaration of Solvency
10 Months Ago on 27 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Registers Moved To Registered Address
1 Year 10 Months Ago on 4 Jan 2024
Hackwood Secretaries Limited Resigned
1 Year 10 Months Ago on 31 Dec 2023
Josephine Mcvitty Appointed
2 Years 4 Months Ago on 21 Jun 2023
Peter John Stalley Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 27 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 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
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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