Wind Energy 3 Hold Co Limited

ActiveNI674715 Private limited company
Incorporated
4 December 2020 (5 years)
Previously known as
Arena Wind Holdings Limited (until 30 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Northern Ireland
Address
The Soloist
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 6 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 18 July 2024
British
Born July 1980 (46)
Director · Appointed 29 July 2021
British
Born December 1980 (45)
Officer history (4 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
Appointed Ribeiro, Cristiane as Director
6 May 2026
Resigned O'Connor, Kevin Paul as Director
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Appointed Devani, Baiju 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
4 December 2020
Appointed Corcoran, Barry as Director
4 December 2020
Appointed Greer, Ian Derek as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13347673

Holdings 19

Companies where Wind Energy 3 Hold Co Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Has significant influence or control
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Financials

Net Assets
£77,070,466
Debt Ratio
45%
Current Ratio
2406.3x
Balance sheet detail
2021
Fixed Assets£77,070,000
Current Assets£61,897,503
Debtors£61,897,503
Creditors (< 1 year)£25,723
Creditors (> 1 year)£61,871,314
Net Current Assets£61,871,780
Net Assets£77,070,466
Shareholder Funds£77,070,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Appointment of a director
14 May 2026Full accounts30 June 2025
14 May 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates3 December 2025
2 June 2025Full accounts30 June 2024
Show all recent filings

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