WIND ENERGY ONE LIMITED
In Liquidation
General Information
NAME
WIND ENERGY ONE LIMITED
COMPANY NUMBER
08867984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/01/2014
(10 years and 10 months old)
WEBSITE
oneenergy.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
31/03/2015
23/07/2015
EARTHMILL ENERGY ONE LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E2 ENERGY PLC | In Liquidation | View Report |
| WIND ENERGY ONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIND ENERGY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIND ENERGY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND ENERGY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/06/2020 | Thomas Alan Costello (919067029) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Rosemary Nicholson (924788894) has left the board |
| 11/09/2019 | New Accounts filed |
| 18/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 02/07/2018 | New Company Secretary Rosemary Nicholson (924788894) Appointed |
| 01/05/2018 | New Board Member Ian Greer (919067028) Appointed |
| 01/05/2018 | New Board Member Thomas Alan Costello (919067029) Appointed |
| 01/05/2018 | Thomas Alan Costello (924554242) has left the board |
| 01/05/2018 | Ian Greer (924554289) has left the board |
| 24/04/2018 | New Board Member Ian Greer (924554289) Appointed |
| 24/04/2018 | New Board Member Barry Vincent Corcoran (924554269) Appointed |
| 24/04/2018 | New Board Member Thomas Alan Costello (924554242) Appointed |
| 24/04/2018 | Change in Reg. Office |
| 05/04/2018 | Rosemary Nicholson (920884629) has left the board |
| 05/04/2018 | Stephen David Milner (918165275) has left the board |
| 05/04/2018 | Mark Schofield Woodward (915856967) has left the board |
| 04/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 09/06/2016 | Andrew Gordon Mill (918969789) has left the board |
| 09/06/2016 | New Company Secretary Rosemary Nicholson (920884629) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 24/07/2015 | New Board Member Andrew Gordon Mill (918969789) Appointed |
| 24/07/2015 | Change in Reg. Office |
| 06/04/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
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