E3 Wind Limited

Active11012291 Private limited company
Incorporated
13 October 2017 (9 years)
Industry
Trade of electricity (35140)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 April 2026
Appointed Daniels, Stephen Richards as Director
2 April 2026
Appointed Mole, Edward William as Director
2 April 2026
Appointed Tegerdine, Elliot Mark as Director
2 April 2026
Resigned Bolton, Michael Ross as Director
2 April 2026
Resigned Corrigan, Jeffrey Allan as Director
13 October 2017
Appointed Bolton, Michael Ross as Director
13 October 2017
Appointed Corrigan, Jeffrey Allan as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11076291

Holdings 7

Companies where E3 Wind Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
2 April 2026
Ceased Eolian Three Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Ballynacross Wind Ltd In liquidationOwns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited Owns 75–100% of shares
Bryn Blaen Wind Farm Limited Owns 75–100% of shares
Castlerainey Wind Ltd In liquidationOwns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Crossdermott Wind Limited In liquidationOwns 75–100% of shares
E3 Wind Limited This company Owns 75–100% of shares
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Beachampton Solar Limited In liquidationOwns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Drayton Mead Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Park Hill Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Malmpit Solar Limited In liquidationOwns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Morfa Solar Limited In liquidationOwns 75–100% of shares
Park Hill Energy Extension Limited Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited Owns 75–100% of shares
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares
Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares
Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares
Wind FX Limited In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares
Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares
Littlewood Solar Limited In liquidationOwns 75–100% of shares
Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares
Pingry Solar Ltd In liquidationOwns 75–100% of shares
S O Power Generation Limited In liquidationOwns 75–100% of shares
Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,723,018
Cash
£68
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£2,284,077) (£2,174,961) (£1,431,949) £168,930 £459,082 £1,723,018
Balance sheet detail
202520242023202220212020
Fixed Assets£28,652,032£22,741,783£20,157,173
Current Assets£701£286£10,624£325,772£1,868£391,397
Debtors£8,584£324,411£0£1
Cash£68£116£2,040£1,361£1,868£391,396
Creditors (< 1 year)£7,161,845£7,157,099£7,096,226£7,564,428£6,037,272£22,832,647
Creditors (> 1 year)£17,844,250£19,534,750£21,220,505£22,845,325£18,881,340£0
Net Current Assets(£7,161,144)(£7,156,813)(£7,085,602)(£7,238,656)(£6,035,404)(£22,441,250)
Net Assets£1,723,018£459,082£168,930(£1,431,949)(£2,174,961)(£2,284,077)
Shareholder Funds£1,723,018£459,082£168,930(£1,431,949)(£2,174,961)(£2,284,077)

Filings

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