WIND ENERGY 2 HOLD CO LIMITED

Key Data

Status

Active

Company No.

09203262

Incorporation date

04/09/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

17/05/2026

Appointment of Ms Cristiane Ribeiro as a director on 2026-05-06

View PDF (2 pages)

16/05/2026

Termination of appointment of Kevin Paul O'connor as a director on 2026-05-06

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

03/06/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

18/03/2025

Registered office address changed from 25 1st Floor 25 King Street Bristol BS1 4PB England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-03-18

View PDF (1 pages)

18/03/2025

Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 25 1st Floor 25 King Street Bristol BS1 4PB on 2025-03-18

View PDF (1 pages)

23/09/2024

Resolutions

View PDF (1 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-18

View PDF (3 pages)

18/09/2024

Resolutions

View PDF (1 pages)

18/09/2024

Solvency Statement dated 18/09/24

View PDF (1 pages)

18/09/2024

Statement by Directors

View PDF (1 pages)

18/09/2024

Statement of capital on 2024-09-18

View PDF (3 pages)

25/07/2024

Appointment of Baiju Devani as a director on 2024-07-18

View PDF (2 pages)

25/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

25/07/2024

Appointment of Kevin Paul O'connor as a director on 2024-07-18

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

03/06/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

07/11/2023

Full accounts made up to 2022-06-30

View PDF (34 pages)

20/07/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

17/07/2023

Change of details for Arena Wind Holdings Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

30/05/2023

Certificate of change of name

View PDF (3 pages)

13/09/2022

Registered office address changed from , the Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 2022-09-13

View PDF (2 pages)

09/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (25 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

13/06/2022

Notification of Arena Wind Holdings Limited as a person with significant control on 2020-12-16

View PDF (2 pages)

13/06/2022

Cessation of Arena Capital Partners Limited as a person with significant control on 2020-12-16

View PDF (1 pages)

27/08/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

11/08/2021

Registered office address changed from , Guild Chambers Winckley Square, Preston, Lancashire, PR1 3JJ to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 2021-08-11

View PDF (1 pages)

11/08/2021

Termination of appointment of Barry Vincent Corcoran as a director on 2021-07-29

View PDF (1 pages)

11/08/2021

Termination of appointment of Ian Derek Greer as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Appointment of Mr Neil Anthony Wood as a director on 2021-07-29

View PDF (2 pages)

30/06/2021

Satisfaction of charge 092032620002 in full

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

18/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

10/06/2020

Termination of appointment of Thomas Alan Costello as a director on 2020-06-03

View PDF (1 pages)

31/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (3 pages)

18/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

02/10/2018

Registration of charge 092032620002, created on 2018-09-25

View PDF (28 pages)

17/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

07/06/2018

Satisfaction of charge 092032620001 in full

View PDF (1 pages)

22/12/2017

Registration of charge 092032620001, created on 2017-12-15

View PDF (29 pages)

12/12/2017

Second filing of Confirmation Statement dated 04/09/2017

View PDF (4 pages)

22/11/2017

Notification of Arena Capital Partners Limited as a person with significant control on 2017-07-10

View PDF (1 pages)

21/11/2017

Cessation of Barry Corcoran as a person with significant control on 2017-07-10

View PDF (1 pages)

21/11/2017

Cessation of Thomas Costello as a person with significant control on 2017-07-10

View PDF (1 pages)

21/11/2017

Cessation of Ian Greer as a person with significant control on 2017-07-10

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (5 pages)

24/07/2017

Registered office address changed from , Account 1684 601 International House 223 Regent Street, London, W1B 2QD to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 2017-07-24

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/04/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

04/09/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WIND ENERGY 2 HOLD CO LIMITED

WIND ENERGY 2 HOLD CO LIMITED is an(a) Active company incorporated on 04/09/2014 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIND ENERGY 2 HOLD CO LIMITED?

WIND ENERGY 2 HOLD CO LIMITED is currently Active. It was registered on 04/09/2014 .

Where is WIND ENERGY 2 HOLD CO LIMITED located?

WIND ENERGY 2 HOLD CO LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does WIND ENERGY 2 HOLD CO LIMITED do?

WIND ENERGY 2 HOLD CO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for WIND ENERGY 2 HOLD CO LIMITED?

The latest filing was on 17/05/2026: Appointment of Ms Cristiane Ribeiro as a director on 2026-05-06.