Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-30
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
WARREN WIND LIMITED is a ltd registered in GB, incorporated 2018-11-30 (active).
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.
- WARREN WIND LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11705629
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-30
- Registered office
- 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
- SIC
- 35110
- RIBEIRO, Cristianedirector · Italian · appt 2026-05-06
- WOOD, Neil Anthonydirector · British · appt 2021-07-29
- CORCORAN, Barry(resigned)director · Irish · appt 2018-11-30
- COSTELLO, Thomas Alan(resigned)director · Irish · appt 2018-11-30
- GREER, Ian Derek(resigned)director · Irish · appt 2018-11-30
- O'CONNOR, Kevin Paul(resigned)director · British · appt 2024-07-18
- ROBERTS, Luke James Brandon(resigned)director · British · appt 2021-07-29
- ■Wind Energy 2 Hold Co Limited75–100% sharescorporate PSC · England · since 2018-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-29
Directorship network
36 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.
- 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
- WIND ENERGY HOLDINGS LIMITEDbeneficial 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
- 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