Wind Energy 2 Hold Co Limited
- Company number
- 09203262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Arena Capital Partners Limited (until 30 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 18 Jul 2024 | 6 May 2026 |
| RIBEIRO, Cristiane | Director | 6 May 2026 | |
| DEVANI, Baiju | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Corcoran | Ownership Of Shares 25 To 50 Percent | 4 Sep 2016 | 10 Jul 2017 |
| Mr Thomas Costello | Ownership Of Shares 25 To 50 Percent | 4 Sep 2016 | 10 Jul 2017 |
| Mr Ian Greer | Ownership Of Shares 25 To 50 Percent | 4 Sep 2016 | 10 Jul 2017 |
| Arena Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2017 | 16 Dec 2020 |
| Wind Energy 3 Hold Co Limited | Ownership Of Shares 75 To 100 Percent | 16 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 31 Dec 2019 | -£3,962,291 | £556,563 | 0 |
| 31 Dec 2018 | -£1,896,540 | £49,737 | - |
| 31 Dec 2017 | -£112,445 | £17,141 | - |
| 31 Dec 2016 | £90 | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Wind Energy 2 Hold Co Limited → Wind Energy 3 Hold Co Limited → New Road Wind Limited → New Road Solar Limited → Bluefield Renewables 1 Limited
Controls
- Aisling Renewables Ltd (12374982)
- Boston Re Ltd (08724386)
- Dc21 Earth Spv Limited (08504151)
- E2 Energy Limited (08159325)
- E5 Energy Limited (08653634)
- Hallmark Powergen 3 Limited (08516268)
- Warren Wind Limited (11705629)
- Wind Energy 1 Hold Co Limited (11096273)
- Wind Energy Holdings Limited (09706096)
- Wind Energy Three Limited (11983075)
Directors’ other companies
- DEVANI, Baiju - Director at Irel Solar Holdco Limited
- DEVANI, Baiju - Director at New Road 3 Solar Limited
- DEVANI, Baiju - Director at New Energy Business Solar Limited
- DEVANI, Baiju - Director at Galaxy Finco Limited
- DEVANI, Baiju - Director at Ladyhole Solar Limited
- DEVANI, Baiju - Director at Galaxy Holdco Limited
- DEVANI, Baiju - Director at Hampole Windfarm Limited
- DEVANI, Baiju - Director at Lower End Farm Solar Park Limited
- DEVANI, Baiju - Director at New Road 2 Solar Limited
- DEVANI, Baiju - Director at Nanteague Solar Limited
Companies at the same address
- 84 Pembroke Road Limited (05107996)
- Aashman Power Limited (07447165)
- Abbots Ann Farm Solar Park Limited (08264813)
- Aisling Renewables Ltd (12374982)
- Ar006 Gf Solar Limited (13383589)
- Ar108 Bolt Solar Farm Limited (13295263)
- Ashlawn Solar Limited (08269387)
- Best Of British (Bob) Hospitality Limited (11397149)
- Bf13a Tf Solar Limited (13352376)
- Bf16d Bhf Solar Limited (13352424)