WIND ENERGY 3 HOLD CO LIMITED

Key Data

Status

Active

Company No.

NI674715

Incorporation date

04/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2020)

10/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

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

View PDF (2 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)

09/07/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

07/12/2023

Change of details for New Road Wind Limited as a person with significant control on 2023-05-03

View PDF (2 pages)

30/05/2023

Certificate of change of name

View PDF (3 pages)

20/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

27/04/2022

Second filing of Confirmation Statement dated 2021-12-03

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

26/08/2021

Registered office address changed from 14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on 2021-08-26

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)

11/08/2021

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

View PDF (1 pages)

11/08/2021

Notification of New Road Wind Limited as a person with significant control 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)

10/08/2021

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

View PDF (2 pages)

10/08/2021

Withdrawal of a person with significant control statement on 2021-08-10

View PDF (2 pages)

11/03/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (7 pages)

04/12/2020

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/12/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
77.07M
-
0.00
-
-

2021
0
77.07M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

77.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Neil Anthony	Director	29/07/2021 - Present	274
Roberts, Luke James Brandon	Director	29/07/2021 - 18/07/2024	187
Devani, Baiju	Director	18/07/2024 - Present	105
O'connor, Kevin Paul	Director	18/07/2024 - Present	140

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WIND ENERGY 3 HOLD CO LIMITED

WIND ENERGY 3 HOLD CO LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at The Soloist, 1 Lanyon Place, Belfast BT1 3LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WIND ENERGY 3 HOLD CO LIMITED?

WIND ENERGY 3 HOLD CO LIMITED is currently Active. It was registered on 04/12/2020 .

Where is WIND ENERGY 3 HOLD CO LIMITED located?

WIND ENERGY 3 HOLD CO LIMITED is registered at The Soloist, 1 Lanyon Place, Belfast BT1 3LP.

What does WIND ENERGY 3 HOLD CO LIMITED do?

WIND ENERGY 3 HOLD CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIND ENERGY 3 HOLD CO LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-03 with no updates.