Company information:
Wind Energy One Limited (No: 08867984)
Address: 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Mar-2018 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Mar-2018 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Mar-2018 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Resigned Director: BARRY VINCENT CORCORAN ( DOB: May-1977 From: Mar-2018 To: Jul-2021 )
Resigned Director: IAN DEREK GREER ( DOB: Aug-1977 From: Mar-2018 To: Jul-2021 )
Resigned Director: ANDREW GORDON MILL ( DOB: Aug-1979 From: Jul-2015 To: May-2016 )
Resigned Director: STEPHEN DAVID MILNER ( DOB: Mar-1970 From: Jan-2014 To: Mar-2018 )
Resigned Director: MARK SCHOFIELD WOODWARD ( DOB: Mar-1966 From: Jan-2014 To: Mar-2018 )
Resigned Secretary: ROSEMARY NICHOLSON ( From: Jun-2016 To: Mar-2018 )
Resigned Secretary: ROSEMARY NICHOLSON ( From: Jun-2018 To: Jan-2020 )
Persons of Significant Control:
Wind Energy Holdings Limited, The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-20)
E2 Energy Plc, Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, HG3 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-08-20)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,272,292 | 1,285,975 | 1,162,823 | 1272292.0,1285975.0,1162823.0 |
| Current assets | 186,730 | 187,528 | 210,631 | 186730.0,187528.0,210631.0 |
| Current assets / Cash at bank and on hand | 42,530 | 46,120 | 169,507 | 42530.0,46120.0,169507.0 |
| Net current assets (liabilities) | 169,869 | 108,746 | 184,013 | 169869.0,108746.0,184013.0 |
| Total assets less current liabilities | 1,442,161 | 1,394,721 | 1,346,836 | 1442161.0,1394721.0,1346836.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 36,776 | 106,000 | 106,000 | 36776.0,106000.0,106000.0 |
| Net assets (liabilities) | 425,485 | 383,321 | 282,665 | 425485.0,383321.0,282665.0 |
| Equity / share capital and reserves | 425,485 | 383,321 | 282,665 | 425485.0,383321.0,282665.0 |