WIND ENERGY ONE LIMITED

Dissolved Manchester

Production of electricity

2 employees website.com
Production of electricity
W

WIND ENERGY ONE LIMITED

Production of electricity

Founded 29 Jan 2014 Dissolved Manchester, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

EARTHMILL ENERGY ONE LIMITED 31 Mar 2015 — 23 Jul 2015
ANEMOI ENERGY LIMITED 29 Jan 2014 — 31 Mar 2015
Accounts Due 26 Sept 2024 21 months overdue
Confirmation
Net assets £239K £44K 2022 year on year
Total assets £1M £165K 2022 year on year
Total Liabilities £969K £122K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Full company profile for WIND ENERGY ONE LIMITED (08867984), a dissolved company based in Manchester, United Kingdom. Incorporated 29 Jan 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type full
Next accounts 29 Jun 2023
Due by 26 Sept 2024 21 months overdue

Balance Sheet & P&L (2014–2022)

Cash in Bank

£66.71k

Decreased by £102.80k (-61%)

Net Assets

£238.74k

Decreased by £43.93k (-16%)

Total Liabilities

£969.28k

Decreased by £121.51k (-11%)

Turnover

£267.06k

Decreased by £35.20k (-12%)

Employees

2

Debt Ratio

80%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £448k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20241£448k£448k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

E2 Energy Plc
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

E2 Energy Plc

United Kingdom

Active
Notified 20 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust

Wind Energy Holdings Limited

Ceased 20 Aug 2018

Ceased

Group Structure

Group Structure

WIND ENERGY ONE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
A WIND TURBINE Poplar Farm, Park Lane, Cottingham (HU16 5SA) EAST RIDING OF YORKSHIRE
Leasehold-18 Jan 2017
A WIND TURBINE Poplar Farm, Park Lane, Cottingham (HU16 5SA)
Leasehold
Added 18 Jan 2017
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2024AddressChange Sail Address Company With New Address
4 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Address

Change Sail Address Company With New Address

4 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 May 2025

Change Sail Address Company With New Address

1 years ago on 22 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Oct 2024