Warren Wind Limited

Active11705629 Private limited company
Incorporated
30 November 2018 (7 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 6 May 2026
Italian
Born March 1981 (45)
Director · Appointed 29 July 2021
British
Born December 1980 (45)
Officer history (5 former)
28 August 2026
Appointed Steedman, Hannah Hope Eliza as Director
28 August 2026
Appointed Cheetham, Neil James as Director
28 August 2026
Appointed Peacock, Daniel Andrew as Director
6 May 2026
Resigned O'Connor, Kevin Paul as Director
6 May 2026
Appointed Ribeiro, Cristiane as Director
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon 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 Corcoran, Barry as Director
29 July 2021
Resigned Greer, Ian Derek as Director
3 June 2020
Resigned Costello, Thomas Alan as Director
30 November 2018
Appointed Costello, Thomas Alan as Director
30 November 2018
Appointed Corcoran, Barry as Director
30 November 2018
Appointed Greer, Ian Derek as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09203262

Financials

Net Assets
(£323,790)
down £199,886 (161%)
Cash
£66,645
down £15,272 (19%)
Employees
2
down 1 (33%)
Debt Ratio
117%
Current Ratio
8.5x
Balance sheet detail
2021
Fixed Assets£1,649,561
Current Assets£275,897
Cash£66,645
Creditors (< 1 year)£32,355
Creditors (> 1 year)£2,169,042
Net Current Assets£243,542
Net Assets(£323,790)
Shareholder Funds(£323,790)

Filings 38

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
29 September 2026Current accounting period extended
28 September 2026Appointment of a director
28 September 2026Appointment of a director
9 June 2026Appointment of a director
Show all 38 filings

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