Wind Energy 2 Hold Co Limited

General information

Name:

Wind Energy 2 Hold Co Ltd

Office Address:

C/o Bluefield Services 3 Temple Quay Temple Back East Redcliffe BS1 6DZ Bristol

Number: 09203262

Incorporation date: 2014-09-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Wind Energy 2 Hold was established on 2014-09-04 as a Private Limited Company. This enterprise's registered office could be reached at Bristol on C/o Bluefield Services 3 Temple Quay, Temple Back East Redcliffe. When you want to reach the company by mail, the area code is BS1 6DZ. The company reg. no. for Wind Energy 2 Hold Co Limited is 09203262. The company currently known as Wind Energy 2 Hold Co Limited was known under the name Arena Capital Partners up till 2023-05-30 then the business name got changed. This enterprise's SIC and NACE codes are 35110 which stands for Production of electricity. The firm's most recent filed accounts documents describe the period up to 2021/06/30 and the most current confirmation statement was filed on 2023/06/11.

As stated, the limited company was built in 2014 and has so far been run by five directors, and out this collection of individuals two (Neil W. and Luke R.) are still participating in the company's duties.

  • Previous company's names
  • Wind Energy 2 Hold Co Limited 2023-05-30
  • Arena Capital Partners Limited 2014-09-04

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 29 July 2021

Latest update: 31 January 2024

Luke R.

Role: Director

Appointed: 29 July 2021

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Wind Energy 3 Hold Co Limited owns over 3/4 of company shares. This business can be reached in Belfast at Lanyon Place, BT1 3LP and was registered as a PSC under the registration number Ni674715.

Wind Energy 3 Hold Co Limited
Address: The Soloist Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni674715
Notified on 16 December 2020
Nature of control:
over 3/4 of shares
Arena Capital Partners Limited
Address: Suite 107 Dublin Airport Business Park, Cloghran, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Notified on 10 July 2017
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barry C.
Notified on 4 September 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of shares
Ian G.
Notified on 4 September 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of shares
Thomas C.
Notified on 4 September 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to June 30, 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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