Wind Energy One Limited
- Company number
- 08867984
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
1 Oxford St
Manchester
M1 4PB
Previous names
- Anemoi Energy Limited (until 31 Mar 2015)
- Earthmill Energy One Limited (until 23 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 18 Jul 2024 | 6 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wind Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 20 Aug 2018 |
| E2 Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
20 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | £302,263 | £282,665 | £169,507 | 2 |
| 31 Dec 2019 | - | £383,321 | £46,120 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | -£16,824 | - | - |
| 31 May 2016 | - | - | - | - |
| 31 Jan 2015 Dormant | - | £2 | - | - |
Connections
Owned by
Wind Energy One Limited → E2 Energy Limited → Wind Energy 2 Hold Co Limited → Wind Energy 3 Hold Co Limited → New Road Wind Limited → New Road Solar Limited
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