WIND ENERGY 1 HOLD CO LIMITED

Dissolved Manchester

Production of electricity

2 employees website.com
Production of electricity
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WIND ENERGY 1 HOLD CO LIMITED

Production of electricity

Founded 5 Dec 2017 Dissolved Manchester, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

ARENA CAPITAL MP LIMITED 6 Dec 2017 — 30 May 2023
ARENA CAPITAL PARTNERS RM LIMITED 5 Dec 2017 — 6 Dec 2017
Accounts Due 26 Sept 2024 21 months overdue
Confirmation
Net assets £2M £3M 2022 year on year
Total assets £6M £2M 2022 year on year
Total Liabilities £3M £1M 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 1 HOLD CO LIMITED (11096273), a dissolved company based in Manchester, United Kingdom. Incorporated 5 Dec 2017. 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

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£2.08M

Increased by £2.95M (+338%)

Total Liabilities

£3.50M

Decreased by £1.40M (-29%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

63%

Decreased by 59 (-48%)

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 £3.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 20241£3.51m£3.51m

Officers

Officers

2 active 1 resigned
Status
Baiju DevaniDirectorBritishUnited Kingdom4518 Jul 2024Active
Neil Anthony WoodDirectorBritishUnited Kingdom4529 Jul 2021Active

Shareholders

Shareholders (1)

Wind Energy 2 Hold Co Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WIND ENERGY 1 HOLD CO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

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
5 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

5 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 5 Oct 2024