UK Companies House feature
WIND ENERGY 2 HOLD CO LIMITED
Cash
£557K
+1,019% vs 2018
Net assets
-£4M
-108.9% vs 2018
Employees
0
Average over period
Profit before tax
—
Period ending 2019-12-31
Profile
- Company number
- 09203262
- Status
- Active
- Incorporation
- 2014-09-04
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
2-year trend · vs UK Energy & Climate median
Accounts
2-year trend · latest 2019-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £49,737 | £556,563 | |
| Total assets less current liabilities | £18,649,058 | £25,704,253 | |
| Net assets | -£1,896,540 | -£3,962,291 | |
| Equity | -£1,896,540 | -£3,962,291 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Subsidiaries
- Hallmark Powergen 3 Limited · 100% held · UK · In liquidation
- Wind Energy 1 Hold Co Limited · 100% held · UK · In liquidation
- Mosscliff Power Limited · 100% held · UK · In liquidation
- Mosscliff Power 2 Limited · 100% held · UK · In liquidation
- Mosscliff Power 3 Limited · 100% held · UK · In liquidation
- Mosscliff Power 4 Limited · 100% held · UK · In liquidation
- Mosscliff Power 5 Limited · 100% held · UK · In liquidation
- Mosscliff Power 6 Limited · 100% held · UK · In liquidation
- Mosscliff Power 7 Limited · 100% held · UK · In liquidation
- Mosscliff Power 10 Limited · 100% held · UK · In liquidation
- Wind Energy Holdings Limited · 100% held · UK · In liquidation
- Wind Energy One Limited · 100% held · UK · In liquidation
- Wind Energy Two Limited · 100% held · UK · In liquidation
- Wind Energy Three Limited · 100% held · UK · In liquidation
- Wind Energy Scotland (Birkwood Mains) Limited · 100% held · UK · In liquidation
- Wind Energy Scotland (Fourteen Acre Fields) Limited · 100% held · UK · In liquidation
- Wind Energy Scotland (Holmhead) Limited · 100% held · UK · In liquidation
- DC 21 Earth SPV Limited · 100% held · UK · In liquidation
- Boston RE Limited · 100% held · UK · In liquidation
- Aisling Renewables Limited · 100% held · UK · Wind power generation
- E2 Energy Limited (formerly E2 Energy Plc) · 100% held · UK · In liquidation
- E5 Energy Limited · 100% held · UK · In liquidation
- Warren Wind Limited · 100% held · UK · Wind power generation
Significant events
- “In September 2024, there was a transfer of the turbines owned by certain of the Company's subsidiaries to other entities within the structure.”
- “Subsequently, the Company owns turbines and certain of its subsidiaries as outlined in note 11 have entered voluntary liquidation.”
- “E6 Energy Limited and E7 Energy Limited were dissolved on 24 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVANI, Baiju | Director | 2024-07-18 | Jul 1980 | British |
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2021-07-29 | Dec 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Barry Vincent | Director | 2014-09-04 | 2021-07-29 |
| COSTELLO, Thomas Alan | Director | 2014-09-04 | 2020-06-03 |
| GREER, Ian Derek | Director | 2014-09-04 | 2021-07-29 |
| ROBERTS, Luke James Brandon | Director | 2021-07-29 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wind Energy 3 Hold Co Limited | Corporate entity | Shares 75–100% | 2020-12-16 | Active |
| Arena Capital Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-10 | Ceased 2020-12-16 |
| Mr Barry Corcoran | Individual | Shares 25–50% | 2016-09-04 | Ceased 2017-07-10 |
| Mr Thomas Costello | Individual | Shares 25–50% | 2016-09-04 | Ceased 2017-07-10 |
| Mr Ian Greer | Individual | Shares 25–50% | 2016-09-04 | Ceased 2017-07-10 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | SH01 | capital | capital allotment shares |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-23 | RESOLUTIONS | resolution | resolution |
| 2024-09-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-18 | SH20 | capital | legacy |
| 2024-09-18 | CAP-SS | insolvency | legacy |
| 2024-09-18 | RESOLUTIONS | resolution | resolution |
| 2024-09-18 | SH01 | capital | capital allotment shares |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-30 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory