LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 21-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 9
- Officers
- 17
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2015-07-28
- Legal form
- ltd
- Activity
- 35110
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Low
Risk
WIND ENERGY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-07-28 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WIND ENERGY HOLDINGS LIMITED
Holdings / subsidiaries
- WIND ENERGY HOLDINGS LIMITED
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09706096
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-07-28
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- SIC
- 35110
Officers · 2 active
- DEVANI, Baijudirector · British · appt 2024-07-18
- WOOD, Neil Anthonydirector · British · appt 2021-07-29
- NICHOLSON, Rosemary(resigned)secretary · appt 2018-06-20
- NICHOLSON, Rosemary(resigned)secretary · appt 2016-06-01
- GATELEY SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-07-28
- CORCORAN, Barry Vincent(resigned)director · Irish · appt 2018-03-26
- COSTELLO, Thomas Alan(resigned)director · Irish · appt 2018-03-26
- DALE, Bernard John(resigned)director · British · appt 2015-07-28
- GREER, Ian Derek(resigned)director · Irish · appt 2018-03-26
- MILL, Andrew Gordon(resigned)director · British · appt 2015-07-28
- MILNER, Stephen David(resigned)director · British · appt 2015-07-28
- MURCH, Trevor James(resigned)director · British · appt 2015-07-28
Beneficial owners · PSC · 1 current
- ■Wind Energy 2 Hold Co Limited75–100% sharescorporate PSC · England · since 2018-03-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2022-06-30
- Accounts due
- 2024-09-26overdue
- Confirmation stmt due
- 2025-03-01overdue
/07
Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WIND ENERGY ONE LIMITED
- E2 ENERGY LIMITEDbeneficial owner
- E2 ENERGY LIMITEDbeneficial owner
WIND ENERGY 2 HOLD CO LIMITED
- WARREN WIND LIMITEDbeneficial owner
- EARTHMILL HOLDINGS LIMITEDbeneficial owner
- WIND ENERGY THREE LIMITEDbeneficial owner
- MOSSCLIFF POWER 10 LIMITEDbeneficial owner
- CWE ENDURE LIMITEDbeneficial owner
- MOSSCLIFF POWER 7 LIMITEDbeneficial owner
- MOSSCLIFF POWER 4 LIMITEDbeneficial owner
- EARTHMILL MAINTENANCE LIMITEDbeneficial owner
- E5 ENERGY LIMITEDbeneficial owner
- MOSSCLIFF POWER 6 LIMITEDbeneficial owner
- MOSSCLIFF POWER 2 LIMITEDbeneficial owner
- MOSSCLIFF POWER 5 LIMITEDbeneficial owner
- HALLMARK POWERGEN 3 LIMITEDbeneficial owner
- E2 ENERGY LIMITEDbeneficial owner
- WIND ENERGY 1 HOLD CO LIMITEDbeneficial owner
- BOSTON RE LTDbeneficial owner
- MOSSCLIFF POWER 3 LIMITEDbeneficial owner
- WIND ENERGY 3 HOLD CO LIMITEDbeneficial owner
- MOSSCLIFF POWER 7 LIMITEDbeneficial owner
- WIND ENERGY 1 HOLD CO LIMITEDbeneficial owner
- DC21 EARTH SPV LIMITEDbeneficial owner
- Arena Capital Partners Limitedbeneficial owner
- MOSSCLIFF POWER 2 LIMITEDbeneficial owner
- EARTHMILL MAINTENANCE LIMITEDbeneficial owner
- MOSSCLIFF POWER 5 LIMITEDbeneficial owner
- MOSSCLIFF POWER 4 LIMITEDbeneficial owner
- WARREN WIND LIMITEDbeneficial owner
- CWE ENDURE LIMITEDbeneficial owner
- BOSTON RE LTDbeneficial owner
- Mr Barry Corcoranbeneficial owner
- Mr Thomas Costellobeneficial owner
- Mr Ian Greerbeneficial owner
- E2 ENERGY LIMITEDbeneficial owner
- MOSSCLIFF POWER 6 LIMITEDbeneficial owner
- MOSSCLIFF POWER 10 LIMITEDbeneficial owner
- AISLING RENEWABLES LTDbeneficial owner
- WIND ENERGY THREE LIMITEDbeneficial owner
Wind Energy 2 Hold Co Limited
- MOSSCLIFF POWER LIMITEDbeneficial owner
- HALLMARK POWERGEN 3 LIMITEDbeneficial owner
- EARTHMILL HOLDINGS LIMITEDbeneficial owner
- E5 ENERGY LIMITEDbeneficial owner