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WIND ENERGY HOLDINGS LIMITED

Dissolved Manchester

Production of electricity

2 employees
Production of electricity
W

WIND ENERGY HOLDINGS LIMITED

Production of electricity

Founded 28 Jul 2015 Dissolved Manchester, United Kingdom 2 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted
Net assets £2.23M £1.50M 2022 year on year
Total assets £4.44M £950.01K 2022 year on year
Total Liabilities £2.21M £550.17K 2022 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update 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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2022)

Cash in Bank

£3.01k

Increased by £2.17k (+260%)

Net Assets

£2.23M

Increased by £1.50M (+205%)

Total Liabilities

£2.21M

Decreased by £550.17k (-20%)

Turnover

N/A

Employees

2

Debt Ratio

50%

Decreased by 29 (-37%)
See 10 Year Full Financials

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

3 Allotments 6,461 Shares £1.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 20241£1.89m£1.89m
26 Jan 20164,820£48.2£0.01
26 Jan 20161,640£16.4£0.01

Officers

Officers

3 active 14 resigned
Status
Baiju DevaniDirectorBritishUnited Kingdom4518 Jul 2024Active
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4529 Jul 2021Active

Shareholders

Shareholders (2)

Wind Energy 2 Hold Co Limited
75.0%
4,92019 Feb 2024
Wind Energy 2 Hold Co Limited
25.0%
1,64019 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wind Energy 2 Hold Co Limited

United Kingdom

Active
Notified 26 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen David Milner

Ceased 26 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED united kingdom shares 75 to 100 percent as firm
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED united kingdom shares 75 to 100 percent
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED united kingdom shares 75 to 100 percent
WIND ENERGY TWO LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

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(3 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

View Document(19 pages)
21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
22 Oct 2024 Address

Change Sail Address Company With New Address

View Document(3 pages)
4 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
4 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

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