Wind Energy Holdings Limited

In liquidation09706096 Private limited company
Incorporated
28 July 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Filing status

Accounts due
26 September 2024
Last accounts
30 June 2022
Conf. stmt due
1 March 2025
Last conf. stmt
15 February 2024

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born July 1980 (46)
Director · Appointed 29 July 2021
British
Born December 1980 (45)
Officer history (15 former)
6 May 2026
Resigned O’connor, Kevin Paul as Director
18 July 2024
Appointed O’connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
18 July 2024
Appointed Devani, Baiju as Director
29 July 2021
Resigned Corcoran, Barry Vincent as Director
29 July 2021
Appointed Wood, Neil Anthony as Director
29 July 2021
Appointed Roberts, Luke James Brandon as Director
29 July 2021
Resigned Greer, Ian Derek as Director
3 June 2020
Resigned Nicholson, Rosemary as Secretary
3 June 2020
Resigned Costello, Thomas Alan as Director
20 June 2018
Appointed Nicholson, Rosemary as Secretary
26 March 2018
Appointed Corcoran, Barry Vincent as Director
26 March 2018
Appointed Greer, Ian Derek as Director
26 March 2018
Resigned Nicholson, Rosemary as Secretary
26 March 2018
Appointed Costello, Thomas Alan as Director
26 March 2018
Resigned Woodward, Mark Schofield as Director
26 March 2018
Resigned Murch, Trevor James as Director
26 March 2018
Resigned Milner, Stephen David as Director
26 March 2018
Resigned Dale, Bernard John as Director
1 June 2016
Appointed Nicholson, Rosemary as Secretary
31 May 2016
Resigned Mill, Andrew Gordon as Director
28 July 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
28 July 2015
Appointed Mill, Andrew Gordon as Director
28 July 2015
Resigned Gateley Incorporations Limited as Corporate Director
28 July 2015
Appointed Dale, Bernard John as Director
28 July 2015
Appointed Gateley Incorporations Limited as Corporate Director
28 July 2015
Appointed Milner, Stephen David as Director
28 July 2015
Resigned Ward, Michael James as Director
28 July 2015
Appointed Murch, Trevor James as Director
28 July 2015
Appointed Ward, Michael James as Director
28 July 2015
Appointed Woodward, Mark Schofield as Director
28 July 2015
Resigned Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9203262

Holdings 4

Companies where Wind Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
In liquidation
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
26 March 2018
Ceased Stephen David Milner — Owns 50–75% of shares

Financials

Net Assets
(£695,498)
down £11,202 (2%)
Cash
£835
up £81 (11%)
Profit Before Tax
(£11,202)
down £75,402 (117%)
Debt Ratio
133%
Current Ratio
0.7x
Balance sheet detail
2021
Fixed Assets£150,004
Current Assets£1,950,939
Debtors£1,950,104
Cash£835
Creditors (< 1 year)£2,796,441
Creditors (> 1 year)£0
Net Current Assets(£845,502)
Net Assets(£695,498)
Shareholder Funds(£695,498)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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