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 4
  • 1
    Devani, Baiju
    Investment Director born in July 1980
    Individual (26 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 2
    O’connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 3
    Wood, Neil Anthony
    Managing Partner born in December 1980
    Individual (259 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 4
    ARENA CAPITAL PARTNERS LIMITED - 2023-05-30
    C/o Bluefield Services Ltd, 3 Temple Back East, Bristol, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -3,962,291 GBP2019-12-31
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Nicholson, Rosemary
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2018-03-26
    OF - secretary → CIF 0
    2018-06-20 ~ 2020-06-03
    OF - secretary → CIF 0
  • 2
    Mill, Andrew Gordon
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 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
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2018-03-26
    OF - director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-07-28 ~ 2015-07-28
    OF - director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-18
    OF - director → CIF 0
  • 8
    Milner, Stephen David
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2015-07-28 ~ 2018-03-26
    OF - director → CIF 0
    Mr Stephen David Milner
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Murch, Trevor James
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2018-03-26
    OF - director → CIF 0
  • 10
    Dale, Bernard John
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2015-07-28 ~ 2018-03-26
    OF - director → CIF 0
  • 11
    Greer, Ian Derek
    Financial Adviser born in August 1977
    Individual (24 offsprings)
    Officer
    2018-03-26 ~ 2021-07-29
    OF - director → CIF 0
  • 12
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-07-28 ~ 2015-07-28
    PE - director → CIF 0
  • 13
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-07-28 ~ 2015-07-28
    PE - secretary → CIF 0
parent relation
Company in focus

WIND ENERGY HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
02019-01-01 ~ 2019-12-31
Administrative Expenses
-11,202 GBP2020-01-01 ~ 2021-06-30
64,200 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-11,202 GBP2020-01-01 ~ 2021-06-30
64,200 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
211,669 GBP2020-01-01 ~ 2021-06-30
151,048 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-211,669 GBP2020-01-01 ~ 2021-06-30
-151,048 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,202 GBP2020-01-01 ~ 2021-06-30
64,200 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,501 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-695,564 GBP2021-06-30
-684,362 GBP2019-12-31
-774,063 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,202 GBP2020-01-01 ~ 2021-06-30
89,701 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
150,004 GBP2021-06-30
150,004 GBP2019-12-31
Fixed Assets
150,004 GBP2021-06-30
150,004 GBP2019-12-31
Debtors
1,950,104 GBP2021-06-30
2,054,507 GBP2019-12-31
Cash at bank and in hand
835 GBP2021-06-30
754 GBP2019-12-31
Current Assets
1,950,939 GBP2021-06-30
2,055,261 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,796,441 GBP2021-06-30
-3,327 GBP2019-12-31
Net Current Assets/Liabilities
-845,502 GBP2021-06-30
2,051,934 GBP2019-12-31
Total Assets Less Current Liabilities
-695,498 GBP2021-06-30
2,201,938 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,886,234 GBP2019-12-31
Net Assets/Liabilities
-695,498 GBP2021-06-30
-684,296 GBP2019-12-31
Equity
Called up share capital
66 GBP2021-06-30
66 GBP2019-12-31
Equity
-695,498 GBP2021-06-30
-684,296 GBP2019-12-31
Debtors
Non-current
1,950,104 GBP2021-06-30
2,054,507 GBP2019-12-31
Current
1,950,104 GBP2021-06-30
2,054,507 GBP2019-12-31
Cash and Cash Equivalents
835 GBP2021-06-30
754 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,679 GBP2019-12-31
Amounts owed to group undertakings
Current
2,789,392 GBP2021-06-30
Taxation/Social Security Payable
Current
1,798 GBP2021-06-30
1,648 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,251 GBP2021-06-30
Creditors
Current
2,796,441 GBP2021-06-30
3,327 GBP2019-12-31
Amounts owed to group undertakings
Non-current
2,886,234 GBP2019-12-31
Creditors
Non-current
2,886,234 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2021-06-30
50 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2021-06-30
16 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2021-06-30
Related profiles found in government register
  • WIND ENERGY HOLDINGS LIMITED
    Info
    Registered number 09706096
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2015-07-28 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • WIND ENERGY HOLDINGS LIMITED
    S
    Registered number 09706096
    3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England, BS1 6DZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED - 2016-04-27
    ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
    14-18 Hill Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    220,014 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED - 2016-04-27
    ILI (FOURTEEN ACRE FIELDS) LIMITED - 2014-09-25
    14-18 Hill Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    -227,615 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EARTHMILL SCOTLAND (HOLMHEAD) LIMITED - 2016-04-27
    ILI (HOLMHEAD) LIMITED - 2014-09-23
    14-18 Hill Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    26,654 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EARTHMILL ENERGY TWO LIMITED - 2015-07-23
    BREEZE ENERGY LIMITED - 2015-03-31
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    492,034 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • EARTHMILL ENERGY ONE LIMITED - 2015-07-23
    ANEMOI ENERGY LIMITED - 2015-03-31
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    282,665 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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