WIND ENERGY 2 HOLD CO LIMITED
Overview
| Company Name | WIND ENERGY 2 HOLD CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09203262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIND ENERGY 2 HOLD CO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WIND ENERGY 2 HOLD CO LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND ENERGY 2 HOLD CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENA CAPITAL PARTNERS LIMITED | Sep 04, 2014 | Sep 04, 2014 |
What are the latest accounts for WIND ENERGY 2 HOLD CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WIND ENERGY 2 HOLD CO LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for WIND ENERGY 2 HOLD CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||||||
Registered office address changed from 25 1st Floor 25 King Street Bristol BS1 4PB England to 1st Floor 25 King Street Bristol BS1 4PB on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 25 1st Floor 25 King Street Bristol BS1 4PB on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Baiju Devani as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Arena Wind Holdings Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed arena capital partners LIMITED\certificate issued on 30/05/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Registered office address changed from , the Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on Sep 13, 2022 | 2 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Arena Wind Holdings Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Arena Capital Partners Limited as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of WIND ENERGY 2 HOLD CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVANI, Baiju | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325485880001 | |||||
| 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 | |||||
| CORCORAN, Barry Vincent | Director | Oldtown CO. DUBLIN Co. Dublin The Old House Ireland | Ireland | Irish | 245542690001 | |||||
| COSTELLO, Thomas Alan | Director | Block 3 The Watermill DUBLIN 5 Raheny Apt 65 Dublin 5 Ireland | Ireland | Irish | 190670290001 | |||||
| GREER, Ian Derek | Director | Boyne Meadows OFFALY Edenderry 46 Co. Offaly Ireland | Ireland | Irish | 190670280001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Sqaure EC4A 3BF London 6 United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of WIND ENERGY 2 HOLD CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy 3 Hold Co Limited | Dec 16, 2020 | Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arena Capital Partners Limited | Jul 10, 2017 | Dublin Airport Business Park Cloghran Suite 107 Dublin Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Corcoran | Sep 04, 2016 | Oldtown Dublin The Old House Co Dublin Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Costello | Sep 04, 2016 | The Watermill Raheny Apt 65 Block 3 Co Dublin Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Greer | Sep 04, 2016 | Boyne Meadows Enenderry 46 Co Offaly Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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