OpenCompanies

Warren Wind Limited

Company number
11705629
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2018
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

1st Floor
25 King Street
Bristol
BS1 4PB

Officers

NameRoleAppointedResigned
CHEETHAM, Neil Director 28 Aug 2026
STEEDMAN, Hannah Hope Eliza Director 28 Aug 2026
PEACOCK, Daniel Andrew Director 28 Aug 2026
RIBEIRO, Cristiane Director 6 May 2026
O'CONNOR, Kevin Paul Director 18 Jul 2024 6 May 2026

Control

NameNature of controlNotifiedCeased
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
30 Nov 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
31 Dec 2021 -£323,790 £66,645 2
31 Dec 2020 - - -
31 Dec 2019 - - -

Connections

Owned by

Warren Wind 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

Directors’ other companies

Companies at the same address

Data