CompanyTrack
W

WIND ENERGY ONE LIMITED

Dissolved Manchester

Production of electricity

2 employees
Production of electricity
W

WIND ENERGY ONE LIMITED

Production of electricity

Founded 29 Jan 2014 Dissolved Manchester, United Kingdom 2 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted
Net assets £238.74K £43.93K 2022 year on year
Total assets £1.21M £165.44K 2022 year on year
Total Liabilities £969.28K £121.51K 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover WIND ENERGY ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (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
Dec Year End
2021
Dec 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

2 active 9 resigned
Status
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4529 Jul 2021Active

Shareholders

Shareholders (1)

E2 Energy Plc
100.0%
212 Feb 2020

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

E2 ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIND ENERGY 2 HOLD CO LIMITED united kingdom shares 75 to 100 percent
WIND ENERGY 3 HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
WIND ENERGY ONE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(19 pages)
21 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Oct 2024AddressChange Sail Address Company With New AddressView(2 pages)
4 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
18 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

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 Address

Change Registered Office Address Company With Date Old Address New Address

4 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 18 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 May 2025

Change Sail Address Company With New Address

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Oct 2024