Wind Energy Holdings Limited
- Company number
- 09706096
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2015
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANI, Baiju | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Milner | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 26 Mar 2018 |
| Wind Energy 2 Hold Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | -£695,498 | £835 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | -£87,314 | - | - |
| 31 May 2016 | - | - | - |
Connections
Owned by
Wind Energy Holdings Limited → 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
- Wind Energy Scotland (Birkwood Mains) Limited (SC424373)
- Wind Energy Scotland (Fourteen Acre Fields) Limited (SC421645)
- Wind Energy Scotland (Holmhead) Limited (SC415049)
- Wind Energy Two Limited (08867996)
Directors’ other companies
- DEVANI, Baiju - Director at Wind Energy 3 Hold Co Limited
- DEVANI, Baiju - Director at Port Of Sheerness Wind Farm Limited
- DEVANI, Baiju - Director at Wind Energy 2 Hold Co Limited
- DEVANI, Baiju - Director at Newton Down Wind Holdco Limited
- DEVANI, Baiju - Director at Newton Down Windfarm Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Holdco Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Farm Ltd
- DEVANI, Baiju - Director at Wind Energy Scotland (Fourteen Acre Fields) Limited
- DEVANI, Baiju - Director at Ireel Wind Topco Limited
- DEVANI, Baiju - Director at Wind Energy Scotland (Birkwood Mains) Limited
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