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WIND ENERGY ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wind Energy One Limited. The company was founded 10 years ago and was given the registration number 08867984. The firm's registered office is in HARROGATE. You can find them at Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WIND ENERGY ONE LIMITED
Company Number:08867984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England, HG3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director29 July 2021Active
6 New Street Square, London, England, EC4A 3BF

Director29 July 2021Active
9, Oak Wood Road, Wetherby, England, LS22 7QY

Secretary20 June 2018Active
9, Oak Wood Road, Wetherby, England, LS22 7QY

Secretary01 June 2016Active
The Old House, Old Town, Co Dublin, Ireland,

Director26 March 2018Active
Guild Chambers, 4 Winckley Square, Preston, England, PR1 3JJ

Director26 March 2018Active
Guild Chambers, 4 Winckley Square, Preston, England, PR1 3JJ

Director26 March 2018Active
The Old Rectory, Church Lane, Spofforth, Harrogate, England, HG3 1AF

Director22 July 2015Active
The Old Rectory, Church Lane, Spofforth, Harrogate, England, HG3 1AF

Director29 January 2014Active
The Old Rectory, Church Lane, Spofforth, Harrogate, England, HG3 1AF

Director29 January 2014Active

People with Significant Control

E2 Energy Plc
Notified on:20 August 2018
Status:Active
Country of residence:England
Address:Unit 14, Follifoot Ridge Business Park, Harrogate, England, HG3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Wind Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Rectory, Church Lane, Harrogate, United Kingdom, HG3 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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