WIND ENERGY 2 HOLD CO LIMITED - Profile & Financials

Accounts Submitted 3 Jun 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £-8.09M £4.28M 2024 year on year

Total assets £26.21M £2.90M 2024 year on year

Total Liabilities £33.80M £877.47K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 25 King Street Bristol BS1 4PB England

Office (Mold, Flintshire)

Linden House, Mold Business Park, Mold, Flintshire, CH7 1XP

Office (Edinburgh)

2, Walker Street, Edinburgh, EH3 7LP

Telephone

0135 274 8300

datacontroller@wind2.co.uk

Website

wind2.co.uk

Credit Report

Discover WIND ENERGY 2 HOLD CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£36.98k

Increased by £10.54k (+40%)

Net Assets

-£8.09M

Decreased by £4.28M (-112%)

Total Liabilities

£33.80M

Increased by £877.47k (+3%)

Turnover

£1.01M

Increased by £749.55k (+293%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

129%

Increased by 16 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

1 Allotment 1 Shares £15.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Sept 2024	ORDINARY	1	£15.00m	£15.00m

Officers

3 active 4 resigned

Show resigned officers

						Status
Baiju Devani	Director	British	United Kingdom	45	18 Jul 2024	Active
Kevin Paul O'connor	Director	British	United Kingdom	44	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	29 Jul 2021	Active

Shareholders

Shareholders (1)


Wind Energy 3 Hold Co Limited	100.0%	90	Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Wind Energy 3 Hold Co Limited

United Kingdom

Active

Notified 16 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent

Ian Greer

Ceased 10 Jul 2017

Ceased

Barry Corcoran

Ceased 10 Jul 2017

Ceased

Thomas Costello

Ceased 10 Jul 2017

Ceased

Arena Capital Partners Limited

Ceased 16 Dec 2020

Ceased

See All Controllers

Group Structure

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 2 HOLD CO LIMITED Current Company

AISLING RENEWABLES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOSTON RE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC21 EARTH SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

E2 ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E5 ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E6 ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

E7 ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HALLMARK POWERGEN 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WARREN WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIND ENERGY 1 HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIND ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIND ENERGY THREE LIMITED united kingdom significant influence or control

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with updates	View(5 pages)
3 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(31 pages)
18 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
23 Sept 2024	Resolution	Resolutions	View(1 page)