General information

Name:

Wind Energy One Ltd

Office Address:

Unit 14 Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate

Number: 08867984

Incorporation date: 2014-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Wind Energy One Limited. The company was originally established six years ago and was registered with 08867984 as the registration number. This head office of this company is located in Harrogate. You can contact it at Unit 14 Follifoot Ridge Business Park, Pannal Road. This firm changed its name two times. Up to 2015 this company has been working on providing the services it specializes in under the name of Earthmill Energy One but at this moment this company is registered under the name Wind Energy One Limited. This company's SIC and NACE codes are 35110 meaning Production of electricity. Wind Energy One Ltd filed its account information for the period that ended on Monday 31st December 2018. The business latest confirmation statement was released on Tuesday 29th January 2019.

We have a number of three directors managing the following company right now, namely Barry C., Thomas C. and Ian G. who have been utilizing the directors responsibilities since March 2018. Additionally, the director's responsibilities are backed by a secretary - Rosemary N., who was selected by this company 2 years ago.

  • Previous company's names
  • Wind Energy One Limited 2015-07-23
  • Earthmill Energy One Limited 2015-03-31
  • Anemoi Energy Limited 2014-01-29

Financial data based on annual reports

Company staff

Rosemary N.

Role: Secretary

Appointed: 20 June 2018

Latest update: 19 November 2019

Barry C.

Role: Director

Appointed: 26 March 2018

Latest update: 19 November 2019

Thomas C.

Role: Director

Appointed: 26 March 2018

Latest update: 19 November 2019

Ian G.

Role: Director

Appointed: 26 March 2018

Latest update: 19 November 2019

People with significant control

The companies with significant control over this firm are as follows: E2 Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Follifoot Ridge Business Park, Pannal Road, HG3 1DP, North Yorkshire and was registered as a PSC under the reg no 08159325.

E2 Energy Limited
Address: Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, HG3 1DP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 08159325
Notified on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wind Energy Holdings Limited
Address: The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09706096
Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 February 2020
Confirmation statement last made up date 29 January 2019
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-29
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 March 2015
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2018/12/31 (AA)
filed on: 6th, September 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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