WIND ENERGY 2 HOLD CO LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
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
Name history
Renamed 1 time since incorporation
- WIND ENERGY 2 HOLD CO LIMITED 2023-05-30 → present
- ARENA CAPITAL PARTNERS LIMITED 2014-09-04 → 2023-05-30
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2019-12-31
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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").”
Group structure
- WIND ENERGY 2 HOLD CO LIMITED · parent
- Hallmark Powergen 3 Limited 100%
- Wind Energy 1 Hold Co Limited 100%
- Mosscliff Power Limited 100%
- Mosscliff Power 2 Limited 100%
- Mosscliff Power 3 Limited 100%
- Mosscliff Power 4 Limited 100%
- Mosscliff Power 5 Limited 100%
- Mosscliff Power 6 Limited 100%
- Mosscliff Power 7 Limited 100%
- Mosscliff Power 10 Limited 100%
- Wind Energy Holdings Limited 100%
- Wind Energy One Limited 100%
- Wind Energy Two Limited 100%
- Wind Energy Three Limited 100%
- Wind Energy Scotland (Birkwood Mains) Limited 100%
- Wind Energy Scotland (Fourteen Acre Fields) Limited 100%
- Wind Energy Scotland (Holmhead) Limited 100%
- DC 21 Earth SPV Limited 100%
- Boston RE Limited 100%
- Aisling Renewables Limited 100%
- E2 Energy Limited (formerly E2 Energy Plc) 100%
- E5 Energy Limited 100%
- Warren Wind Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-23 RESOLUTIONS Resolution
- 2024-09-18 RESOLUTIONS Resolution
- 2023-05-30 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2018 → FY2019 · period ending 2019-12-31 vs 2018-12-31
-
Turnover
—
Not reported
-
Cash
+1,019%
£49,737 £556,563
-
Net assets
-108.9%
-£1,896,540 -£3,962,291
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers