Who owns WIND ENERGY 1 HOLD CO LIMITED?

In the current sources, WIND ENERGY 1 HOLD CO LIMITED is connected to WIND ENERGY 2 HOLD CO LIMITED, WIND ENERGY 2 HOLD CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WIND ENERGY 1 HOLD CO LIMITED's risk level?

WhiteIntel flags WIND ENERGY 1 HOLD CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WIND ENERGY 1 HOLD CO LIMITED appear across sources?

WIND ENERGY 1 HOLD CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

WIND ENERGY 1 HOLD CO LIMITED

Name: WIND ENERGY 1 HOLD CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WIND ENERGY 1 HOLD CO LIMITED, Company, GB

WIND ENERGY 1 HOLD CO LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-11096273). UBO chain traced 20 hops, 2 owners, 15 holdings, 7 officers.…

OO GB-COH-11096273Inc. 05 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-12-05
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

/02

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 1 HOLD CO LIMITED
- WIND ENERGY 2 HOLD CO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

WIND ENERGY 1 HOLD CO LIMITED
- MOSSCLIFF POWER 4 LIMITED· beneficial owner100%· via OpenOwnership
- MOSSCLIFF POWER 5 LIMITED· beneficial owner100%· via OpenOwnership
- MOSSCLIFF POWER 7 LIMITED· beneficial owner100%· via OpenOwnership
- MOSSCLIFF POWER 2 LIMITED· beneficial owner100%· via OpenOwnership
- MOSSCLIFF POWER 10 LIMITED· beneficial owner100%· via OpenOwnership
- MOSSCLIFF POWER LIMITED· beneficial owner100%· via OpenOwnership
- MOSSCLIFF POWER 6 LIMITED· beneficial owner100%· via OpenOwnership
- MOSSCLIFF POWER 3 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WIND ENERGY 1 HOLD CO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11096273
Status: liquidation
Type: ltd
Incorporated: 2017-12-05
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

/04

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEVANI, Baiju
- director · British · appointed 2024-07-18 · Companies House
■
Wind Energy 2 Hold Co Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-12-05 · CH · PSC register
Also holds roles at 24 other companies
- WARREN WIND LIMITEDbeneficial owner
- EARTHMILL HOLDINGS LIMITEDbeneficial owner
- WIND ENERGY THREE LIMITEDbeneficial owner
●
WOOD, Neil Anthony
- director · British · appointed 2021-07-29 · Companies House
●
CORCORAN, Barry Vincent
- director · Irish · appointed 2017-12-05 · resigned · Companies House
●
COSTELLO, Thomas Alan
- director · Irish · appointed 2017-12-05 · resigned · Companies House
●
GREER, Ian Derek
- director · Irish · appointed 2017-12-05 · resigned · Companies House
●
MOSSCLIFF POWER 4 LIMITED
Also holds roles at 4 other companies
- WIND ENERGY 2 HOLD CO LIMITEDbeneficial owner
- Mosscliff Power 12 Limitedbeneficial owner
- Wind Energy 2 Hold Co Limitedbeneficial owner
●
O’CONNOR, Kevin Paul
- director · British · appointed 2024-07-18 · resigned · Companies House
●
ROBERTS, Luke James Brandon
- director · British · appointed 2021-07-29 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WIND ENERGY 1 HOLD CO LIMITED?: In the current sources, WIND ENERGY 1 HOLD CO LIMITED is connected to WIND ENERGY 2 HOLD CO LIMITED, WIND ENERGY 2 HOLD CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WIND ENERGY 1 HOLD CO LIMITED's risk level?: WhiteIntel flags WIND ENERGY 1 HOLD CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WIND ENERGY 1 HOLD CO LIMITED appear across sources?: WIND ENERGY 1 HOLD CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WIND ENERGY 1 HOLD CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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