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E3 WIND LIMITED

E3 WIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE3 WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11012291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E3 WIND LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is E3 WIND LIMITED located?

    Registered Office Address
    10-12 Bourlet Close
    W1W 7BR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E3 WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for E3 WIND LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for E3 WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on Apr 08, 2024

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on Jul 26, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		3 pagesCS01

    Registration of charge 110122910008, created on Dec 23, 2021

    		25 pagesMR01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on Jul 30, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Registered office address changed from 1st Floor , 14 City Road London EC1Y 2AA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 10, 2020

    		1 pagesAD01

    Registration of charge 110122910007, created on Jun 10, 2020

    		27 pagesMR01

    Registration of charge 110122910006, created on May 29, 2020

    		31 pagesMR01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Registration of charge 110122910005, created on Dec 21, 2018

    		32 pagesMR01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of E3 WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Michael Ross
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		Director
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		EnglandBritish183716080001
    CORRIGAN, Jeffrey Allan
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		Director
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		United KingdomCanadian238934540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E3 WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eolian Three Limited
    14 City Road
    EC1Y 2AA London
    1st Floor
    United Kingdom
    		Oct 13, 2017
    14 City Road
    EC1Y 2AA London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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