Wind Energy 3 Hold Co Limited
- Company number
- NI674715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Arena Wind Holdings Limited (until 30 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEETHAM, Neil | Director | 28 Aug 2026 | |
| PEACOCK, Daniel Andrew | Director | 28 Aug 2026 | |
| STEEDMAN, Hannah Hope Eliza | Director | 28 Aug 2026 | |
| RIBEIRO, Cristiane | Director | 6 May 2026 | |
| DEVANI, Baiju | Director | 18 Jul 2024 | |
| O'CONNOR, Kevin Paul | Director | 18 Jul 2024 | 6 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Road Wind Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 31 Dec 2021 | £77,070,466 | 0 |
Connections
Owned by
Wind Energy 3 Hold Co Limited → New Road Wind Limited → New Road Solar Limited → Bluefield Renewables 1 Limited
Controls
- Ash Renewables No 3 Limited (NI623669)
- Ash Renewables No 4 Limited (NI623705)
- Ash Renewables No 5 Limited (NI623704)
- Ash Renewables No 6 Limited (NI626778)
- Carmoney Energy Limited (NI616544)
- Errigal Energy Limited (NI611766)
- Galley Energy Limited (NI616543)
- Oak Renewables 2 Limited (NI631499)
- Oak Renewables Limited (NI615045)
- Wind Beragh Limited (NI629074)
Directors’ other companies
- CHEETHAM, Neil - Director at Dayfields Solar Limited
- CHEETHAM, Neil - Director at Falcon Solar Farm Limited
- CHEETHAM, Neil - Director at Bluefield Renewables 2 Limited
- CHEETHAM, Neil - Director at Crockbaravally Wind Holdco Limited
- CHEETHAM, Neil - Director at Delabole Windfarm Limited
- CHEETHAM, Neil - Director at Eagle Solar Limited
- CHEETHAM, Neil - Director at Carloggas Solar Park Limited
- CHEETHAM, Neil - Director at Corby Solar Limited
- CHEETHAM, Neil - Director at Creathorne Farm Solar Park Limited
- CHEETHAM, Neil - Director at Farm Power Apollo Limited
Companies at the same address
- Ash Renewables No 3 Limited (NI623669)
- Ash Renewables No 4 Limited (NI623705)
- Ash Renewables No 5 Limited (NI623704)
- Ash Renewables No 6 Limited (NI626778)
- Carmoney Energy Limited (NI616544)
- Errigal Energy Limited (NI611766)
- Galley Energy Limited (NI616543)
- NEO Next+ Energy (Zni) Limited (NI029409)
- Oak Renewables 2 Limited (NI631499)
- Oak Renewables Limited (NI615045)