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Home > England & Wales Companies > WIND ENERGY SYSTEMS LIMITED
Company Information for

WIND ENERGY SYSTEMS LIMITED

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
03280274
Private Limited Company
Active

Company Overview

About Wind Energy Systems Ltd
WIND ENERGY SYSTEMS LIMITED was founded on 1996-11-19 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Wind Energy Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIND ENERGY SYSTEMS LIMITED
 
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WD4
 
Filing Information
Company Number 03280274
Company ID Number 03280274
Date formed 1996-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIND ENERGY SYSTEMS LIMITED
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Companies with same name WIND ENERGY SYSTEMS LIMITED
The following companies were found which have the same name as WIND ENERGY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIND ENERGY SYSTEMS INC. 314 MELROSE AVE - BOARDMAN OH 44512 Active Company formed on the 2009-01-23
WIND ENERGY SYSTEMS HOLDING CORPORATION 4220 PLUMAS ST RENO NV 89509 Dissolved Company formed on the 1998-10-27
WIND ENERGY SYSTEMS INTERNATIONAL, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2007-02-26
Wind Energy Systems, Inc. 818 West Seventh St Ste 930 Los Angeles CA 90017 FTB Suspended Company formed on the 1982-04-13
WIND ENERGY SYSTEMS TECHNOLOGY LLC Delaware Unknown
WIND ENERGY SYSTEMS TECHNOLOGY, L.L.C. 17350 STATE HIGHWAY 249 STE 140 HOUSTON TX 77064 Forfeited Company formed on the 2007-11-07
WIND ENERGY SYSTEMS INCORPORATED Michigan UNKNOWN

Company Officers of WIND ENERGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HEARTH
 Company Secretary 2004-05-10
DONALD CRAWFORD JOYCE
 Director 2016-10-18
RICHARD PAUL RUSSELL
 Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID MAYS
 Director 1996-11-19 2016-10-31
RUSSELL ALAN FARNHILL
 Director 2015-10-29 2016-06-10
CHRISTOPHER ALEC MORGAN
 Director 1998-09-21 2015-10-31
MICHAEL ROBERT O'NEILL
 Company Secretary 1998-09-21 2004-05-10
BRENDON RAYMOND COWEN
 Company Secretary 1996-11-19 1998-09-21
MILES COLIN SHELLEY
 Director 1998-09-04 1998-09-21
ROBERT ANTHONY WOOLF
 Director 1996-11-19 1998-09-04
CDF SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-11-19 1996-11-19
CDF FORMATIONS LIMITED
 Director 1996-11-19 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JAMES HEARTH SOLAR SLATE LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
DOMINIC JAMES HEARTH HILL OF TOWIE LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH GREEN HILL ENERGY LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH RES UK & IRELAND LIMITED Company Secretary 2009-06-15 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WIND TURBINE DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1993-11-19 Active - Proposal to Strike off
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WRYDE CROFT WIND FARM LIMITED Company Secretary 2005-01-12 CURRENT 2004-09-27 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED Company Secretary 2004-05-10 CURRENT 2002-07-24 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RES NORTHERN EUROPE LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-29 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Company Secretary 2004-05-10 CURRENT 2002-11-08 Dissolved 2018-06-05
DOMINIC JAMES HEARTH RES HEAT AND POWER LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Dissolved 2018-05-26
DOMINIC JAMES HEARTH RENEWABLE ENERGY CENTRE LIMITED Company Secretary 2004-05-10 CURRENT 1995-12-08 Liquidation
DOMINIC JAMES HEARTH RES DEVELOPMENTS LIMITED Company Secretary 2004-05-10 CURRENT 2002-07-24 Active - Proposal to Strike off
DOMINIC JAMES HEARTH RES-GEN LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Liquidation
DOMINIC JAMES HEARTH RENEWABLE ENERGY GROUP LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WIND FARM HOLDINGS LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH EASTERN WIND FARMS LIMITED Company Secretary 2004-05-10 CURRENT 1993-03-10 Active - Proposal to Strike off
DOMINIC JAMES HEARTH FOUR BURROWS LIMITED Company Secretary 2004-05-10 CURRENT 1994-03-29 Active
DOMINIC JAMES HEARTH DYFFRYN BRODYN LIMITED Company Secretary 2004-05-10 CURRENT 1994-04-11 Active
DOMINIC JAMES HEARTH FORSS WIND FARM LIMITED. Company Secretary 2004-05-10 CURRENT 1994-04-29 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS LIMITED Company Secretary 2004-05-10 CURRENT 1981-10-08 Active
DONALD CRAWFORD JOYCE THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Director 2017-07-18 CURRENT 2013-04-26 Active
DONALD CRAWFORD JOYCE RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
DONALD CRAWFORD JOYCE RENEWABLE ENERGY GROUP LIMITED Director 2016-09-23 CURRENT 2003-09-26 Active
DONALD CRAWFORD JOYCE RES ADVISORY LIMITED Director 2016-06-17 CURRENT 2007-05-10 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES-GEN LIMITED Director 2016-06-17 CURRENT 2003-09-26 Liquidation
DONALD CRAWFORD JOYCE PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
DONALD CRAWFORD JOYCE RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
DONALD CRAWFORD JOYCE RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
DONALD CRAWFORD JOYCE RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
DONALD CRAWFORD JOYCE WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
DONALD CRAWFORD JOYCE LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
DONALD CRAWFORD JOYCE RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
DONALD CRAWFORD JOYCE FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
DONALD CRAWFORD JOYCE SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
DONALD CRAWFORD JOYCE NEWARTHILL LIMITED Director 2015-12-17 CURRENT 1972-04-21 Active
DONALD CRAWFORD JOYCE RES NORTHERN EUROPE LIMITED Director 2010-12-07 CURRENT 2003-09-29 Dissolved 2013-11-01
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Director 2010-12-07 CURRENT 2003-09-26 Active
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS LIMITED Director 2010-12-07 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL LAKESIDE ENERGY STORAGE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS LIMITED Director 2017-07-26 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL EASTERN WIND FARMS LIMITED Director 2017-07-25 CURRENT 1993-03-10 Active - Proposal to Strike off
RICHARD PAUL RUSSELL CRAIGGORE ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
RICHARD PAUL RUSSELL NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
RICHARD PAUL RUSSELL CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL DYFFRYN BRODYN LIMITED Director 2017-04-11 CURRENT 1994-04-11 Active
RICHARD PAUL RUSSELL GARREG LWYD ENERGY LIMITED Director 2017-02-15 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL FOUR BURROWS LIMITED Director 2017-01-23 CURRENT 1994-03-29 Active
RICHARD PAUL RUSSELL RES UK & IRELAND LIMITED Director 2016-10-19 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY GROUP LIMITED Director 2016-09-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Director 2016-07-29 CURRENT 1992-08-13 Active
RICHARD PAUL RUSSELL PETRE STREET STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
RICHARD PAUL RUSSELL ROARING HILL ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL STONY ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
RICHARD PAUL RUSSELL RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
RICHARD PAUL RUSSELL RES ADVISORY LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES-GEN LIMITED Director 2016-06-10 CURRENT 2003-09-26 Liquidation
RICHARD PAUL RUSSELL WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
RICHARD PAUL RUSSELL RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
RICHARD PAUL RUSSELL FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
RICHARD PAUL RUSSELL SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
RICHARD PAUL RUSSELL DERRIL WATER SOLAR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD PAUL RUSSELL UK ENERGY STORAGE SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD PAUL RUSSELL B K S ENERGY LIMITED Director 2015-11-30 CURRENT 2010-11-05 Active
RICHARD PAUL RUSSELL HILL OF TOWIE LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL GREEN HILL ENERGY LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL WIND FARM HOLDINGS LIMITED Director 2015-11-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL TALLENTIRE ENERGY LIMITED Director 2015-11-30 CURRENT 2012-01-17 Active
RICHARD PAUL RUSSELL SUNSAVE 12 (DERRITON FIELDS) LTD Director 2015-11-30 CURRENT 2012-08-30 Active
RICHARD PAUL RUSSELL SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2015-11-30 CURRENT 2013-05-24 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2015-11-30 CURRENT 2000-02-03 Active
RICHARD PAUL RUSSELL LOUGH HILL WIND FARM LIMITED Director 2015-11-30 CURRENT 2004-05-13 Active
RICHARD PAUL RUSSELL FORSS WIND FARM LIMITED. Director 2015-11-30 CURRENT 1994-04-29 Active
RICHARD PAUL RUSSELL GRANGE RENEWABLE ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-18 Active
RICHARD PAUL RUSSELL MC POWER LIMITED Director 2015-11-30 CURRENT 2011-12-14 Active
RICHARD PAUL RUSSELL HAZEL RENEWABLES LIMITED Director 2015-11-30 CURRENT 2012-02-06 Active
RICHARD PAUL RUSSELL KENWYN SOLAR LIMITED Director 2015-11-30 CURRENT 2013-08-16 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM LIMITED Director 2015-11-30 CURRENT 1998-10-30 Active
RICHARD PAUL RUSSELL ALTAHULLION WIND FARM LIMITED Director 2015-11-30 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL ROOS ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-17 Active
RICHARD PAUL RUSSELL FREASDAIL ENERGY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RICHARD PAUL RUSSELL EAST LANGFORD SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL CHURCHTOWN FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2015-03-06 CURRENT 2012-04-13 Active
RICHARD PAUL RUSSELL MANOR FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2015-03-05 CURRENT 2012-04-05 Active
RICHARD PAUL RUSSELL EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
RICHARD PAUL RUSSELL SOLWAYBANK ENERGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD PAUL RUSSELL PENARE FARM SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-18 Active
RICHARD PAUL RUSSELL EGMERE AIRFIELD SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL PARLEY COURT SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-10-16Director's details changed for Henrik Norgaard Brandt on 2024-08-07
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-05-07APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL
2024-05-02DIRECTOR APPOINTED HENRIK NORGAARD BRANDT
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-02-22Director's details changed for Mr Richard Paul Russell on 2023-02-03
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-05AP01DIRECTOR APPOINTED MS LUCY WHITFORD
2022-01-05DIRECTOR APPOINTED MS RACHAEL CLAIRE BIRKWOOD
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD JOYCE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD JOYCE
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-19CH01Director's details changed for Richard Paul Russell on 2019-07-01
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 1302
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1302
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MAYS
2016-11-01AP01DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN FARNHILL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1302
2015-12-22AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Dr Ian David Mays on 2015-11-19
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JAMES HEARTH on 2015-11-19
2015-11-13AP01DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEC MORGAN
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1302
2015-01-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1302
2013-12-17AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-24AR0119/11/12 ANNUAL RETURN FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC MORGAN / 17/12/2012
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID MAYS / 17/12/2012
2013-01-22CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JAMES HEARTH on 2012-12-17
2012-09-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-19
2012-09-19ANNOTATIONClarification
2012-09-10SH0101/06/11 STATEMENT OF CAPITAL GBP 1302
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-20AR0119/11/11 FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-08SH0101/06/11 STATEMENT OF CAPITAL GBP 1304
2011-06-10RES01ADOPT ARTICLES 01/06/2011
2010-12-14AR0119/11/10 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-12AR0119/11/09 FULL LIST
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-02363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-29363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-09-05288cSECRETARY'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-12-23363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-14363aRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-30288cDIRECTOR'S PARTICULARS CHANGED
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288bSECRETARY RESIGNED
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-14363aRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-12-13287REGISTERED OFFICE CHANGED ON 13/12/03 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363aRETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS
2002-07-30288cSECRETARY'S PARTICULARS CHANGED
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-26363aRETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-23363aRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-02363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-24363aRETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS
1998-11-06288aNEW SECRETARY APPOINTED
1998-11-06288bSECRETARY RESIGNED
1998-11-06288bDIRECTOR RESIGNED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-10-06288aNEW DIRECTOR APPOINTED
1998-09-22288bDIRECTOR RESIGNED
1998-08-26288cDIRECTOR'S PARTICULARS CHANGED
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-31SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/98
1997-12-10363aRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-07-22225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97
1996-11-25288aNEW SECRETARY APPOINTED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-25288bSECRETARY RESIGNED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-25287REGISTERED OFFICE CHANGED ON 25/11/96 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
1996-11-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WIND ENERGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIND ENERGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIND ENERGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WIND ENERGY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIND ENERGY SYSTEMS LIMITED
Trademarks
We have not found any records of WIND ENERGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIND ENERGY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WIND ENERGY SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WIND ENERGY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIND ENERGY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIND ENERGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD4 8LR