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Company Information for

WIND ENERGY 1 HOLD CO LIMITED

C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST, REDCLIFFE, BRISTOL, AVON, BS1 6DZ,
Company Registration Number
11096273
Private Limited Company
Active

Company Overview

About Wind Energy 1 Hold Co Ltd
WIND ENERGY 1 HOLD CO LIMITED was founded on 2017-12-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Wind Energy 1 Hold Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIND ENERGY 1 HOLD CO LIMITED
 
Legal Registered Office
C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST
REDCLIFFE
BRISTOL
AVON
BS1 6DZ
 
Previous Names
ARENA CAPITAL MP LIMITED30/05/2023
ARENA CAPITAL PARTNERS RM LIMITED06/12/2017
Filing Information
Company Number 11096273
Company ID Number 11096273
Date formed 2017-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 02/01/2019
Type of accounts FULL
VAT Number /Sales tax ID GB426693471  
Last Datalog update: 2024-04-06 23:36:44
Primary Source:Companies House
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Company Officers of WIND ENERGY 1 HOLD CO LIMITED

Current Directors
Officer Role Date Appointed
BARRY VINCENT CORCORAN
 Director 2017-12-05
THOMAS ALAN COSTELLO
 Director 2017-12-05
IAN GREER
 Director 2017-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY VINCENT CORCORAN HALLMARK POWERGEN 3 LIMITED Director 2018-04-20 CURRENT 2013-05-03 Active
BARRY VINCENT CORCORAN EARTHMILL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2013-06-07 Active
BARRY VINCENT CORCORAN WIND ENERGY ONE LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
BARRY VINCENT CORCORAN WIND ENERGY TWO LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
BARRY VINCENT CORCORAN WIND ENERGY HOLDINGS LIMITED Director 2018-03-26 CURRENT 2015-07-28 Active
BARRY VINCENT CORCORAN WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED Director 2018-03-26 CURRENT 2012-04-11 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER LIMITED Director 2017-12-15 CURRENT 2012-11-27 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 2 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 5 LIMITED Director 2017-12-15 CURRENT 2013-06-07 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 7 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 10 LIMITED Director 2017-12-15 CURRENT 2014-09-25 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 4 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
BARRY VINCENT CORCORAN MOSSCLIFF POWER 6 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
BARRY VINCENT CORCORAN ASH RENEWABLES NO 5 LIMITED Director 2016-04-22 CURRENT 2014-03-28 Active
BARRY VINCENT CORCORAN GALLEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
BARRY VINCENT CORCORAN CARMONEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
BARRY VINCENT CORCORAN ERRIGAL ENERGY LIMITED Director 2016-01-11 CURRENT 2012-03-16 Active
BARRY VINCENT CORCORAN OAK RENEWABLES LIMITED Director 2015-11-19 CURRENT 2012-10-18 Active
BARRY VINCENT CORCORAN ILI (NORTH BANKEND) LIMITED Director 2015-10-23 CURRENT 2012-04-11 Active
BARRY VINCENT CORCORAN ASH RENEWABLES NO 6 LIMITED Director 2015-09-21 CURRENT 2014-09-19 Active
BARRY VINCENT CORCORAN WIND BERAGH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
BARRY VINCENT CORCORAN ARENA CAPITAL PARTNERS (NI) LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
BARRY VINCENT CORCORAN WIND ENERGY (NI) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
BARRY VINCENT CORCORAN WIND ENERGY 2 HOLD CO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
IAN GREER HALLMARK POWERGEN 3 LIMITED Director 2018-04-20 CURRENT 2013-05-03 Active
IAN GREER EARTHMILL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2013-06-07 Active
IAN GREER WIND ENERGY ONE LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
IAN GREER WIND ENERGY TWO LIMITED Director 2018-03-26 CURRENT 2014-01-29 Active
IAN GREER WIND ENERGY HOLDINGS LIMITED Director 2018-03-26 CURRENT 2015-07-28 Active
IAN GREER WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED Director 2018-03-26 CURRENT 2012-04-11 Active
IAN GREER MOSSCLIFF POWER LIMITED Director 2017-12-15 CURRENT 2012-11-27 Active
IAN GREER MOSSCLIFF POWER 2 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
IAN GREER MOSSCLIFF POWER 7 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
IAN GREER MOSSCLIFF POWER 10 LIMITED Director 2017-12-15 CURRENT 2014-09-25 Active
IAN GREER MOSSCLIFF POWER 3 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
IAN GREER MOSSCLIFF POWER 4 LIMITED Director 2017-12-15 CURRENT 2013-05-17 Active
IAN GREER MOSSCLIFF POWER 6 LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
IAN GREER S & E WIND ENERGY LIMITED Director 2017-12-14 CURRENT 2012-04-11 Active
IAN GREER ASH RENEWABLES NO 5 LIMITED Director 2016-04-22 CURRENT 2014-03-28 Active
IAN GREER GALLEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
IAN GREER CARMONEY ENERGY LIMITED Director 2016-01-11 CURRENT 2013-01-30 Active
IAN GREER ERRIGAL ENERGY LIMITED Director 2016-01-11 CURRENT 2012-03-16 Active
IAN GREER OAK RENEWABLES LIMITED Director 2015-11-19 CURRENT 2012-10-18 Active
IAN GREER ASH RENEWABLES NO 6 LIMITED Director 2015-09-21 CURRENT 2014-09-19 Active
IAN GREER OAK RENEWABLES 2 LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
IAN GREER WIND MOWHAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
IAN GREER WIND DUNGORMAN LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
IAN GREER WIND CULLYBACKEY LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER WIND KILLEENAN LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER WIND BERAGH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER ARENA WIND MARKETHILL LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN GREER ARENA CAPITAL PARTNERS (NI) LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
IAN GREER WIND ENERGY (NI) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN GREER WIND ENERGY 2 HOLD CO LIMITED Director 2014-09-04 CURRENT 2014-09-04 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
2024-02-01CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2024-01-30Director's details changed for Mr Neil Anthony Wood on 2023-12-01
2024-01-30Director's details changed for Mr Luke James Brandon Roberts on 2023-12-01
2023-10-16Withdrawal of a person with significant control statement on 2023-10-16
2023-10-16Change of details for Arena Capital Partners Limited as a person with significant control on 2023-05-30
2023-05-30Company name changed arena capital mp LIMITED\certificate issued on 30/05/23
2022-12-14CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
2022-09-01Unaudited abridged accounts made up to 2021-06-30
2021-12-16CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-08-27AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY VINCENT CORCORAN
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England
2021-08-10AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2018-12-17AA01Previous accounting period shortened from 31/12/18 TO 31/12/17
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Guild Chambers Winckley Square Preston PR1 3JJ United Kingdom
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110962730001
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110962730001
2017-12-14PSC02Notification of Arena Capital Partners Limited as a person with significant control on 2017-12-05
2017-12-12PSC02Notification of Arena Capital Partners Limited as a person with significant control on 2017-12-05
2017-12-06RES15CHANGE OF COMPANY NAME 11/09/22
2017-12-06CERTNMCOMPANY NAME CHANGED ARENA CAPITAL PARTNERS RM LIMITED CERTIFICATE ISSUED ON 06/12/17
2017-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WIND ENERGY 1 HOLD CO 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 1 HOLD CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WIND ENERGY 1 HOLD CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIND ENERGY 1 HOLD CO LIMITED

Intangible Assets
Patents
We have not found any records of WIND ENERGY 1 HOLD CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIND ENERGY 1 HOLD CO LIMITED
Trademarks
We have not found any records of WIND ENERGY 1 HOLD CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIND ENERGY 1 HOLD CO 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 (35110 - Production of electricity) as WIND ENERGY 1 HOLD CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIND ENERGY 1 HOLD CO 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 1 HOLD CO 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 1 HOLD CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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