CompanyTrack
W

WIND ENERGY 3 HOLD CO LIMITED

Active Belfast

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WIND ENERGY 3 HOLD CO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2020 Active Belfast, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £-13.06M £1.67M 2024 year on year
Total assets £72.85M £7.66M 2024 year on year
Total Liabilities £85.91M £9.34M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom

Credit Report

Discover WIND ENERGY 3 HOLD CO 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 (2021–2024)

Cash in Bank

£31.79k

Decreased by £219.35k (-87%)

Net Assets

-£13.06M

Decreased by £1.67M (-15%)

Total Liabilities

£85.91M

Increased by £9.34M (+12%)

Turnover

£147.32k

Decreased by £249.19k (-63%)

Employees

N/A

Debt Ratio

118%

Increased by 1 (+1%)

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

18 Allotments 15,414 Shares £77.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 202090£450k£5k
16 Dec 202066£330k£5k
16 Dec 202044£220k£5k
16 Dec 202079£395k£5k
16 Dec 2020390£1.95m£5k

Officers

Officers

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

Shareholders

Shareholders (2)

New Wind Road Limited
100.0%
15,51416 Dec 2021
Arena Capital Partners Limited
0.0%
016 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

New Road Wind Limited

United Kingdom

Active
Notified 29 Jul 2021
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

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 3 HOLD CO LIMITED Current Company
ASH RENEWABLES NO 3 LIMITED united kingdom shares 75 to 100 percent
ASH RENEWABLES NO 4 LIMITED united kingdom shares 75 to 100 percent
ASH RENEWABLES NO 5 LIMITED united kingdom shares 75 to 100 percent
ASH RENEWABLES NO 6 LIMITED united kingdom shares 75 to 100 percent
CARMONEY ENERGY LIMITED united kingdom shares 75 to 100 percent
ERRIGAL ENERGY LIMITED united kingdom shares 75 to 100 percent
GALLEY ENERGY LIMITED united kingdom shares 75 to 100 percent
OAK RENEWABLES 2 LIMITED united kingdom shares 75 to 100 percent
OAK RENEWABLES LIMITED united kingdom shares 75 to 100 percent
WIND BERAGH LIMITED united kingdom significant influence or control
WIND CAMLOUGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WIND CULLYBACKEY LIMITED united kingdom shares 75 to 100 percent
WIND DUNGORMAN LIMITED united kingdom shares 75 to 100 percent
WIND ENERGY 2 HOLD CO LIMITED united kingdom shares 75 to 100 percent
WIND ENERGY 4 HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIND ENERGY (NI) LIMITED united kingdom shares 75 to 100 percent
WIND KILLEENAN LIMITED united kingdom shares 75 to 100 percent
WIND MOWHAN LIMITED united kingdom shares 75 to 100 percent
WIND MULLANMORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updatesView(3 pages)
2 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(28 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with no updatesView(3 pages)
18 Sept 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
18 Sept 2024ResolutionResolutionsView(1 page)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with no updates

18 Sept 2024 Capital

Capital Statement Capital Company With Date Currency Figure

18 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-03 with no updates

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-06-30

8 months ago on 2 Jun 2025

Confirmation statement made on 2024-12-03 with no updates

1 years ago on 3 Dec 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 18 Sept 2024

Resolutions

1 years ago on 18 Sept 2024