WIND ENERGY 3 HOLD CO LIMITED
Overview
| Company Name | WIND ENERGY 3 HOLD CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI674715 |
| Jurisdiction | Northern Ireland |
| 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 3 HOLD CO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIND ENERGY 3 HOLD CO LIMITED located?
| Registered Office Address | The Soloist 1 Lanyon Place BT1 3LP Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND ENERGY 3 HOLD CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENA WIND HOLDINGS LIMITED | Dec 04, 2020 | Dec 04, 2020 |
What are the latest accounts for WIND ENERGY 3 HOLD CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WIND ENERGY 3 HOLD CO LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for WIND ENERGY 3 HOLD CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
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 Baiju Devani as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for New Road Wind Limited as a person with significant control on May 03, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed arena wind holdings LIMITED\certificate issued on 30/05/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 03, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Corcoran as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WIND ENERGY 3 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 | England | British | 325485880001 | |||||
| RIBEIRO, Cristiane | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | United Kingdom | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| CORCORAN, Barry | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Ireland | Irish | 277257440001 | |||||
| GREER, Ian Derek | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Ireland | Irish | 190670280001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325481300001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of WIND ENERGY 3 HOLD CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road Wind Limited | Jul 29, 2021 | 25 King Street BS1 4PB Bristol 1st Floor England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WIND ENERGY 3 HOLD CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2020 | Jul 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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