WIND ENERGY 1 HOLD CO LIMITED
In Liquidation
General Information
NAME
WIND ENERGY 1 HOLD CO LIMITED
COMPANY NUMBER
11096273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
06/12/2017
30/05/2023
ARENA CAPITAL MP 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 |
|---|---|---|
| ARENA CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ARENA CAPITAL MP LIMITED | In Liquidation | View Report |
| MOSSCLIFF POWER 10 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 01/08/2024 | New Board Member Kevin Paul Oconnor (932550459) Appointed |
Credit Risk Overview
Want to learn more about WIND ENERGY 1 HOLD CO 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 1 HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND ENERGY 1 HOLD CO 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 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in Aug 1977 |
Resigned | Director |
Current: 13 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 01/08/2024 | New Board Member Kevin Paul Oconnor (932550459) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 15/06/2020 | Thomas Alan Costello (924083866) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 22/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 09/05/2018 | Barry Vincent Corcoran (919067030) has left the board |
| 09/05/2018 | New Board Member Barry Vincent Corcoran (924554269) Appointed |
| 21/02/2018 | Ian Greer (924083864) has left the board |
| 21/02/2018 | New Board Member Ian Greer (919067028) Appointed |
| 07/02/2018 | Barry Vincent Corcoran (924083865) has left the board |
| 07/02/2018 | New Board Member Barry Vincent Corcoran (919067030) Appointed |
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