WIND ENERGY (NI) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- WIND ENERGY (NI) LIMITED 2023-05-30 → present
- ARENA WIND (NI) LIMITED 2015-02-02 → 2023-05-30
- ARENA CAPITAL (NI) LIMITED 2015-01-13 → 2015-02-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit 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. We have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Group structure
- WIND ENERGY (NI) LIMITED · parent
- S&E Wind Energy Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Barry Vincent | Director | 2015-01-13 | 2021-07-29 |
| COSTELLO, Thomas Alan | Director | 2015-01-13 | 2020-06-03 |
| GREER, Ian Derek | Director | 2015-01-13 | 2021-07-29 |
| MAGUIRE, James | Director | 2015-01-13 | 2015-04-30 |
| 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% | 2021-06-28 | Active |
| Arena Capital Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-06-28 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-08-27 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-08-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
Latest filed period vs the prior one