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
    3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -695,498 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 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 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

WIND ENERGY TWO LIMITED

Previous names
EARTHMILL ENERGY TWO LIMITED - 2015-07-23
BREEZE 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
32019-01-01 ~ 2019-12-31
Turnover/Revenue
399,033 GBP2020-01-01 ~ 2021-06-30
129,902 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-597 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
399,033 GBP2020-01-01 ~ 2021-06-30
129,305 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-196,915 GBP2020-01-01 ~ 2021-06-30
-87,600 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
202,118 GBP2020-01-01 ~ 2021-06-30
41,705 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,500 GBP2020-01-01 ~ 2021-06-30
-18,204 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
200,618 GBP2020-01-01 ~ 2021-06-30
23,501 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,474 GBP2020-01-01 ~ 2021-06-30
1,079 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
492,032 GBP2021-06-30
309,888 GBP2019-12-31
285,308 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
182,144 GBP2020-01-01 ~ 2021-06-30
24,580 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
341,665 GBP2021-06-30
377,385 GBP2019-12-31
Fixed Assets
341,665 GBP2021-06-30
377,385 GBP2019-12-31
Debtors
Non-current
34,242 GBP2021-06-30
Current
41,491 GBP2021-06-30
70,148 GBP2019-12-31
Cash at bank and in hand
166,941 GBP2021-06-30
69,996 GBP2019-12-31
Current Assets
242,674 GBP2021-06-30
140,144 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-43,831 GBP2021-06-30
-47,000 GBP2019-12-31
Net Current Assets/Liabilities
198,843 GBP2021-06-30
93,144 GBP2019-12-31
Total Assets Less Current Liabilities
540,508 GBP2021-06-30
470,529 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-130,639 GBP2019-12-31
Net Assets/Liabilities
492,034 GBP2021-06-30
309,890 GBP2019-12-31
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2019-12-31
Equity
492,034 GBP2021-06-30
309,890 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
459,783 GBP2021-06-30
459,783 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
82,398 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,720 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,118 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
341,665 GBP2021-06-30
377,385 GBP2019-12-31
Other Debtors
Current
1,643 GBP2021-06-30
3,697 GBP2019-12-31
Prepayments/Accrued Income
Current
39,848 GBP2021-06-30
66,451 GBP2019-12-31
Cash and Cash Equivalents
166,941 GBP2021-06-30
69,996 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,078 GBP2021-06-30
37,504 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
25,753 GBP2021-06-30
9,496 GBP2019-12-31
Creditors
Current
43,831 GBP2021-06-30
47,000 GBP2019-12-31
Amounts owed to group undertakings
Non-current
130,639 GBP2019-12-31
Creditors
Non-current
130,639 GBP2019-12-31
Net Deferred Tax Liability/Asset
-48,474 GBP2021-06-30
-30,000 GBP2019-12-31
-31,113 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,474 GBP2020-01-01 ~ 2021-06-30
1,113 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-48,474 GBP2021-06-30
-49,959 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
2.002020-01-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,694 GBP2021-06-30
23,576 GBP2019-12-31
Between one and five year
95,966 GBP2021-06-30
95,489 GBP2019-12-31
More than five year
246,950 GBP2021-06-30
270,761 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,610 GBP2021-06-30
389,826 GBP2019-12-31
  • WIND ENERGY TWO LIMITED
    Info
    EARTHMILL ENERGY TWO LIMITED - 2015-07-23
    BREEZE ENERGY LIMITED - 2015-03-31
    Registered number 08867996
    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.