The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Managing Partner born in December 1980
    Individual (259 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    E2 ENERGY LIMITED - now
    E2 ENERGY PLC
    - 2024-09-16
    E2 ENERGY LIMITED - 2019-06-27
    BRABCO 1217 LIMITED - 2012-10-23
    Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -397,146 GBP2021-06-30
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Nicholson, Rosemary
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2018-03-26
    OF - Secretary → CIF 0
    2018-06-20 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Mill, Andrew Gordon
    Finance Director born in August 1979
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Costello, Thomas Alan
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2020-06-03
    OF - Director → CIF 0
  • 4
    Corcoran, Barry Vincent
    Financial Adviser born in May 1977
    Individual (20 offsprings)
    Officer
    2018-03-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Woodward, Mark Schofield
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2014-01-29 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Roberts, Luke James Brandon
    Director Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Milner, Stephen David
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2014-01-29 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Greer, Ian Derek
    Financial Adviser born in August 1977
    Individual (24 offsprings)
    Officer
    2018-03-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -695,498 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

WIND ENERGY ONE LIMITED

Previous names
EARTHMILL ENERGY ONE LIMITED - 2015-07-23
ANEMOI ENERGY LIMITED - 2015-03-31
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22020-01-01 ~ 2021-06-30
22019-01-01 ~ 2019-12-31
Turnover/Revenue
302,263 GBP2020-01-01 ~ 2021-06-30
195,821 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
302,263 GBP2020-01-01 ~ 2021-06-30
195,821 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-402,919 GBP2020-01-01 ~ 2021-06-30
-168,761 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-100,656 GBP2020-01-01 ~ 2021-06-30
27,060 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-69,224 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
282,663 GBP2021-06-30
383,319 GBP2019-12-31
425,483 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-100,656 GBP2020-01-01 ~ 2021-06-30
-42,164 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,162,823 GBP2021-06-30
1,285,975 GBP2019-12-31
Fixed Assets
1,162,823 GBP2021-06-30
1,285,975 GBP2019-12-31
Debtors
Current
41,124 GBP2021-06-30
141,408 GBP2019-12-31
Cash at bank and in hand
169,507 GBP2021-06-30
46,120 GBP2019-12-31
Current Assets
210,631 GBP2021-06-30
187,528 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-26,618 GBP2021-06-30
-78,782 GBP2019-12-31
Net Current Assets/Liabilities
184,013 GBP2021-06-30
108,746 GBP2019-12-31
Total Assets Less Current Liabilities
1,346,836 GBP2021-06-30
1,394,721 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-958,171 GBP2021-06-30
-905,400 GBP2019-12-31
Net Assets/Liabilities
282,665 GBP2021-06-30
383,321 GBP2019-12-31
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2019-12-31
Equity
282,665 GBP2021-06-30
383,321 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,642,035 GBP2021-06-30
1,642,035 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
356,060 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
123,152 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479,212 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
1,162,823 GBP2021-06-30
1,285,975 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
90,000 GBP2019-12-31
Other Debtors
Current
37 GBP2021-06-30
4,229 GBP2019-12-31
Prepayments/Accrued Income
Current
41,087 GBP2021-06-30
47,179 GBP2019-12-31
Cash and Cash Equivalents
169,508 GBP2021-06-30
46,120 GBP2019-12-31
Trade Creditors/Trade Payables
Current
24,689 GBP2019-12-31
Taxation/Social Security Payable
Current
3,290 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
23,328 GBP2021-06-30
54,093 GBP2019-12-31
Creditors
Current
26,618 GBP2021-06-30
78,782 GBP2019-12-31
Amounts owed to group undertakings
Non-current
958,171 GBP2021-06-30
905,400 GBP2019-12-31
Creditors
Non-current
958,171 GBP2021-06-30
905,400 GBP2019-12-31
Net Deferred Tax Liability/Asset
-106,000 GBP2021-06-30
-106,000 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-106,000 GBP2021-06-30
-106,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-06-30
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,535 GBP2021-06-30
42,535 GBP2019-12-31
Between one and five year
170,140 GBP2021-06-30
170,140 GBP2019-12-31
More than five year
595,490 GBP2021-06-30
638,025 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
808,165 GBP2021-06-30
850,700 GBP2019-12-31
  • WIND ENERGY ONE LIMITED
    Info
    EARTHMILL ENERGY ONE LIMITED - 2015-07-23
    ANEMOI ENERGY LIMITED - 2015-03-31
    Registered number 08867984
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2014-01-29 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.