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WIND ENERGY ONE LIMITED - 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
Company Information
- Company registration number
- 08867984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 25 King Street
- Bristol
- BS1 4PB
- United Kingdom 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Luke James Brandon
- WOOD, Neil Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-29
- Age Of Company 2014-01-29 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- E2 Energy Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTHMILL ENERGY ONE LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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WIND ENERGY ONE LIMITED Company Description
- WIND ENERGY ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08867984. Its current trading status is "live". It was registered 2014-01-29. It was previously called EARTHMILL ENERGY ONE LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 1St Floor 25 King Street .
Get WIND ENERGY ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wind Energy One Limited - 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
- 2014-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-25) - CS01
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accounts-with-accounts-type-full (2022-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-06-28) - AA01
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-29) - PSC05
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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change-person-director-company-with-change-date (2020-02-18) - CH01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-06) - AA
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change-account-reference-date-company-previous-shortened (2019-08-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-to-a-person-with-significant-control (2019-01-28) - PSC05
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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appoint-person-secretary-company-with-name-date (2018-06-28) - AP03
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-08-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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certificate-change-of-name-company (2015-03-31) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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accounts-with-accounts-type-dormant (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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certificate-change-of-name-company (2015-07-23) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-01-29) - NEWINC