CompanyTrack
W

WIND ENERGY (NI) LIMITED

Active Belfast

Production of electricity

0 employees
Production of electricity
W

WIND ENERGY (NI) LIMITED

Production of electricity

Founded 13 Jan 2015 Active Belfast, United Kingdom 0 employees
Production of electricity
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 14 Jan 2025
Net assets £-10.39M £4.36M 2024 year on year
Total assets £11.71M £280.17K 2024 year on year
Total Liabilities £20.67M £2.65M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom

Credit Report

Discover WIND ENERGY (NI) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£149.76k

Decreased by £73.14k (-33%)

Net Assets

-£10.39M

Decreased by £4.36M (-72%)

Total Liabilities

£20.67M

Increased by £2.65M (+15%)

Turnover

£1.75M

Increased by £463.65k (+36%)

Employees

N/A

Debt Ratio

177%

Increased by 27 (+18%)

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 Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 20152£2£2

Officers

Officers

3 active 5 resigned
Status
Baiju DevaniDirectorBritishUnited Kingdom4518 Jul 2024Active
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4529 Jul 2021Active

Shareholders

Shareholders (1)

Wind Energy 3 Hold Co Limited
100.0%
10226 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wind Energy 3 Hold Co Limited

United Kingdom

Active
Notified 28 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Arena Capital Partners Limited

Ceased 28 Jun 2021

Ceased

Group Structure

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 (NI) LIMITED Current Company
S & E WIND ENERGY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(31 pages)
14 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-07 with no updatesView(3 pages)
31 Jul 2024OfficersAppointment of Mr Kevin Paul O'connor as director on 2024-07-18View(2 pages)
30 Jul 2024OfficersTermination of Luke James Brandon Roberts as director on 2024-07-18View(1 page)
30 Jul 2024OfficersAppointment of Mr Baiju Devani as director on 2024-07-18View(2 pages)
2 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-07 with no updates

31 Jul 2024 Officers

Appointment of Mr Kevin Paul O'connor as director on 2024-07-18

30 Jul 2024 Officers

Termination of Luke James Brandon Roberts as director on 2024-07-18

30 Jul 2024 Officers

Appointment of Mr Baiju Devani as director on 2024-07-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-01-07 with no updates

1 years ago on 14 Jan 2025

Appointment of Mr Kevin Paul O'connor as director on 2024-07-18

1 years ago on 31 Jul 2024

Termination of Luke James Brandon Roberts as director on 2024-07-18

1 years ago on 30 Jul 2024

Appointment of Mr Baiju Devani as director on 2024-07-18

1 years ago on 30 Jul 2024