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Company Information for

WIND ENERGY ONE LIMITED

1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
08867984
Private Limited Company
Active

Company Overview

About Wind Energy One Ltd
WIND ENERGY ONE LIMITED was founded on 2014-01-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Wind Energy One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIND ENERGY ONE LIMITED
 
Legal Registered Office
1ST FLOOR
25 KING STREET
BRISTOL
BS1 4PB
Other companies in HG3
 
Previous Names
EARTHMILL ENERGY ONE LIMITED23/07/2015
ANEMOI ENERGY LIMITED31/03/2015
Filing Information
Company Number 08867984
Company ID Number 08867984
Date formed 2014-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB314597491  
Last Datalog update: 2024-04-06 23:33:25
Primary Source:Companies House
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Companies with same name WIND ENERGY ONE LIMITED
The following companies were found which have the same name as WIND ENERGY ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIND ENERGY ONE INC California Unknown

Company Officers of WIND ENERGY ONE LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY NICHOLSON
 Company Secretary 2018-06-20
BARRY VINCENT CORCORAN
 Director 2018-03-26
THOMAS ALAN COSTELLO
 Director 2018-03-26
IAN GREER
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY NICHOLSON
 Company Secretary 2016-06-01 2018-03-26
STEPHEN DAVID MILNER
 Director 2014-01-29 2018-03-26
MARK SCHOFIELD WOODWARD
 Director 2014-01-29 2018-03-26
ANDREW GORDON MILL
 Director 2015-07-22 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY VINCENT CORCORAN HALLMARK POWERGEN 3 LIMITED Director 2018-04-20 CURRENT 2013-05-03 Active
BARRY VINCENT CORCORAN EARTHMILL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2013-06-07 Active
BARRY VINCENT CORCORAN WIND ENERGY TWO LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
BARRY VINCENT CORCORAN WIND ENERGY HOLDINGS LIMITED Director 2018-03-26 CURRENT 2015-07-28 Active
BARRY VINCENT CORCORAN WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED Director 2018-03-26 CURRENT 2012-04-11 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER LIMITED Director 2017-12-15 CURRENT 2012-11-27 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 2 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 5 LIMITED Director 2017-12-15 CURRENT 2013-06-07 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 7 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 10 LIMITED Director 2017-12-15 CURRENT 2014-09-25 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 4 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 6 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
BARRY VINCENT CORCORAN WIND ENERGY 1 HOLD CO LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
BARRY VINCENT CORCORAN ASH RENEWABLES NO 5 LIMITED Director 2016-04-22 CURRENT 2014-03-28 Active
BARRY VINCENT CORCORAN GALLEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
BARRY VINCENT CORCORAN CARMONEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
BARRY VINCENT CORCORAN ERRIGAL ENERGY LIMITED Director 2016-01-11 CURRENT 2012-03-16 Active
BARRY VINCENT CORCORAN OAK RENEWABLES LIMITED Director 2015-11-19 CURRENT 2012-10-18 Active
BARRY VINCENT CORCORAN ILI (NORTH BANKEND) LIMITED Director 2015-10-23 CURRENT 2012-04-11 Active
BARRY VINCENT CORCORAN ASH RENEWABLES NO 6 LIMITED Director 2015-09-21 CURRENT 2014-09-19 Active
BARRY VINCENT CORCORAN WIND BERAGH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
BARRY VINCENT CORCORAN ARENA CAPITAL PARTNERS (NI) LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
BARRY VINCENT CORCORAN WIND ENERGY (NI) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
BARRY VINCENT CORCORAN WIND ENERGY 2 HOLD CO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
THOMAS ALAN COSTELLO HALLMARK POWERGEN 3 LIMITED Director 2018-04-20 CURRENT 2013-05-03 Active
THOMAS ALAN COSTELLO EARTHMILL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2013-06-07 Active
THOMAS ALAN COSTELLO WIND ENERGY TWO LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
THOMAS ALAN COSTELLO WIND ENERGY HOLDINGS LIMITED Director 2018-03-26 CURRENT 2015-07-28 Active
THOMAS ALAN COSTELLO WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED Director 2018-03-26 CURRENT 2012-04-11 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER LIMITED Director 2017-12-15 CURRENT 2012-11-27 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 2 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 5 LIMITED Director 2017-12-15 CURRENT 2013-06-07 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 7 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 10 LIMITED Director 2017-12-15 CURRENT 2014-09-25 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 3 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 4 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
THOMAS ALAN COSTELLO MOSSCLIFF POWER 6 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
THOMAS ALAN COSTELLO ILI (NORTH BANKEND) LIMITED Director 2015-10-23 CURRENT 2012-04-11 Active
THOMAS ALAN COSTELLO WIND MOWHAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
THOMAS ALAN COSTELLO WIND DUNGORMAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
THOMAS ALAN COSTELLO WIND CULLYBACKEY LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO WIND KILLEENAN LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO WIND BERAGH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO ARENA WIND MARKETHILL LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS ALAN COSTELLO ARENA CAPITAL PARTNERS (NI) LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
THOMAS ALAN COSTELLO WIND ENERGY (NI) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
THOMAS ALAN COSTELLO WIND ENERGY 2 HOLD CO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
IAN GREER HALLMARK POWERGEN 3 LIMITED Director 2018-04-20 CURRENT 2013-05-03 Active
IAN GREER EARTHMILL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2013-06-07 Active
IAN GREER WIND ENERGY TWO LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
IAN GREER WIND ENERGY HOLDINGS LIMITED Director 2018-03-26 CURRENT 2015-07-28 Active
IAN GREER WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED Director 2018-03-26 CURRENT 2012-04-11 Active
IAN GREER MOSSCLIFF POWER LIMITED Director 2017-12-15 CURRENT 2012-11-27 Active
IAN GREER MOSSCLIFF POWER 2 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
IAN GREER MOSSCLIFF POWER 7 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
IAN GREER MOSSCLIFF POWER 10 LIMITED Director 2017-12-15 CURRENT 2014-09-25 Active
IAN GREER MOSSCLIFF POWER 3 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
IAN GREER MOSSCLIFF POWER 4 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
IAN GREER MOSSCLIFF POWER 6 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
IAN GREER S & E WIND ENERGY LIMITED Director 2017-12-14 CURRENT 2012-04-11 Active
IAN GREER WIND ENERGY 1 HOLD CO LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
IAN GREER ASH RENEWABLES NO 5 LIMITED Director 2016-04-22 CURRENT 2014-03-28 Active
IAN GREER GALLEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
IAN GREER CARMONEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
IAN GREER ERRIGAL ENERGY LIMITED Director 2016-01-11 CURRENT 2012-03-16 Active
IAN GREER OAK RENEWABLES LIMITED Director 2015-11-19 CURRENT 2012-10-18 Active
IAN GREER ASH RENEWABLES NO 6 LIMITED Director 2015-09-21 CURRENT 2014-09-19 Active
IAN GREER OAK RENEWABLES 2 LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
IAN GREER WIND MOWHAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
IAN GREER WIND DUNGORMAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
IAN GREER WIND CULLYBACKEY LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER WIND KILLEENAN LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER WIND BERAGH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER ARENA WIND MARKETHILL LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER ARENA CAPITAL PARTNERS (NI) LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
IAN GREER WIND ENERGY (NI) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN GREER WIND ENERGY 2 HOLD CO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26Director's details changed for Mr Neil Anthony Wood on 2024-01-01
2024-01-26CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-08CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
2022-06-06FULL ACCOUNTS MADE UP TO 30/06/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY VINCENT CORCORAN
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England
2021-08-10AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088679840001
2021-06-28AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO
2020-02-18CH01Director's details changed for Mr Thomas Alan Costello on 2020-02-01
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-29TM02Termination of appointment of Rosemary Nicholson on 2020-01-01
2020-01-29PSC05Change of details for E2 Energy Limited as a person with significant control on 2020-01-01
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-03-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-28PSC05Change of details for E2 Energy Limited as a person with significant control on 2019-01-02
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Guild Chambers 4 Winckley Square Preston PR1 3JJ England
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088679840001
2018-09-13PSC02Notification of E2 Energy Limited as a person with significant control on 2018-08-20
2018-09-13PSC07CESSATION OF WIND ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28AP03Appointment of Mrs Rosemary Nicholson as company secretary on 2018-06-20
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AF England
2018-04-20AP01DIRECTOR APPOINTED MR IAN GREER
2018-04-20AP01DIRECTOR APPOINTED MR BARRY VINCENT CORCORAN
2018-04-20AP01DIRECTOR APPOINTED MR THOMAS ALAN COSTELLO
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER
2018-04-03TM02Termination of appointment of Rosemary Nicholson on 2018-03-26
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-07AP03Appointment of Mrs Rosemary Nicholson as company secretary on 2016-06-01
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON MILL
2016-02-17AR0129/01/16 ANNUAL RETURN FULL LIST
2015-08-04AA01Current accounting period extended from 31/01/16 TO 31/05/16
2015-07-23RES15CHANGE OF NAME 22/07/2015
2015-07-23CERTNMCompany name changed earthmill energy one LIMITED\certificate issued on 23/07/15
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD England
2015-07-22AP01DIRECTOR APPOINTED MR ANDREW GORDON MILL
2015-03-31RES15CHANGE OF NAME 30/03/2015
2015-03-31CERTNMCOMPANY NAME CHANGED ANEMOI ENERGY LIMITED CERTIFICATE ISSUED ON 31/03/15
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE OLD RECTORY CHURCH LANE SPOFFORTH HARROGATE NORTH YORKSHIRE HG3 1AF
2015-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0129/01/15 FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MILNER / 02/02/2015
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WIND ENERGY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIND ENERGY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WIND ENERGY ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2017-05-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIND ENERGY ONE LIMITED

Intangible Assets
Patents
We have not found any records of WIND ENERGY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIND ENERGY ONE LIMITED
Trademarks
We have not found any records of WIND ENERGY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIND ENERGY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WIND ENERGY ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIND ENERGY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIND ENERGY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIND ENERGY ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4PB