WIND ENERGY HOLDINGS LIMITED
In Liquidation
General Information
NAME
WIND ENERGY HOLDINGS LIMITED
COMPANY NUMBER
09706096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| ARENA CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WIND ENERGY HOLDINGS LIMITED | In Liquidation | View Report |
| WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 02/08/2024 | New Board Member Kevin Paul Oconnor (932550459) Appointed |
| 02/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
Credit Risk Overview
Want to learn more about WIND ENERGY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND ENERGY HOLDINGS 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 Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 10 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 02/08/2024 | New Board Member Kevin Paul Oconnor (932550459) Appointed |
| 02/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 11/06/2020 | Thomas Alan Costello (919067029) has left the board |
| 11/06/2020 | Rosemary Nicholson (924788872) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 02/07/2018 | New Company Secretary Rosemary Nicholson (924788872) Appointed |
| 15/05/2018 | Barry Vincent Corcoran (924554149) has left the board |
| 15/05/2018 | New Board Member Barry Vincent Corcoran (924554269) Appointed |
| 01/05/2018 | New Board Member Thomas Alan Costello (919067029) Appointed |
| 01/05/2018 | New Board Member Ian Greer (919067028) Appointed |
| 01/05/2018 | Thomas Alan Costello (924554111) has left the board |
| 01/05/2018 | Ian Greer (924556417) has left the board |
| 24/04/2018 | Change in Reg. Office |
| 24/04/2018 | New Board Member Ian Greer (924556417) Appointed |
| 24/04/2018 | New Board Member Thomas Alan Costello (924554111) Appointed |
| 24/04/2018 | New Board Member Barry Vincent Corcoran (924554149) Appointed |
| 05/04/2018 | Rosemary Nicholson (920884700) has left the board |
| 05/04/2018 | Stephen David Milner (918165275) has left the board |
| 05/04/2018 | Trevor James Murch (911309574) has left the board |
| 05/04/2018 | Bernard John Dale (910643840) has left the board |
| 05/04/2018 | Mark Schofield Woodward (915856967) has left the board |
| 04/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 09/06/2016 | Andrew Gordon Mill (918969789) has left the board |
| 09/06/2016 | New Company Secretary Rosemary Nicholson (920884700) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 03/09/2015 | Mark Schofield Woodward (919980645) has left the board |
| 03/09/2015 | New Board Member Mark Schofield Woodward (915856967) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Mark Schofield Woodward (919980645) Appointed |
| 03/08/2015 | GATELEY SECRETARIES LIMITED (919972158) has left the board |
| 03/08/2015 | New Board Member Bernard John Dale (910643840) Appointed |
| 03/08/2015 | New Board Member Andrew Gordon Mill (918969789) Appointed |
| 03/08/2015 | New Board Member Stephen David Milner (918165275) Appointed |
| 03/08/2015 | Michael James Ward (900796627) has left the board |
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