WIND ENERGY TWO LIMITED
Overview
| Company Name | WIND ENERGY TWO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08867996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIND ENERGY TWO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WIND ENERGY TWO LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND ENERGY TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTHMILL ENERGY TWO LIMITED | Mar 31, 2015 | Mar 31, 2015 |
| BREEZE ENERGY LIMITED | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for WIND ENERGY TWO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Sep 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for WIND ENERGY TWO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2025 |
| Next Confirmation Statement Due | Feb 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
| Overdue | Yes |
What are the latest filings for WIND ENERGY TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 22, 2025 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB | 3 pages | AD02 | ||||||||||
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 04, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wind Energy Holdings Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wind Energy Holdings Limited as a person with significant control on Jan 20, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ian Derek Greer as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Aug 11, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Luke James Brandon Roberts as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Anthony Wood as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of WIND ENERGY TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| NICHOLSON, Rosemary | Secretary | Oak Wood Road LS22 7QY Wetherby 9 England | 247889100001 | |||||||
| NICHOLSON, Rosemary | Secretary | Oak Wood Road LS22 7QY Wetherby 9 West Yorkshire England | 208846460001 | |||||||
| CORCORAN, Barry Vincent | Director | Old Town Co Dublin The Old House Ireland | Ireland | Irish | 245542690001 | |||||
| COSTELLO, Thomas Alan | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | 190670290006 | |||||
| GREER, Ian Derek | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | 190670280001 | |||||
| MILL, Andrew Gordon | Director | Church Lane Spofforth HG3 1AF Harrogate The Old Rectory North Yorkshire England | England | British | 189697890001 | |||||
| MILNER, Stephen David | Director | Church Lane Spofforth HG3 1AF Harrogate The Old Rectory North Yorkshire England | United Kingdom | British | 181652750001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| WOODWARD, Mark Schofield | Director | Church Lane Spofforth HG3 1AF Harrogate The Old Rectory North Yorkshire England | England | British | 158569670001 |
Who are the persons with significant control of WIND ENERGY TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy Holdings Limited | Apr 06, 2016 | Temple Back East BS1 6DZ Bristol 3 C/O Bluefield Services Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WIND ENERGY TWO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0