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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
    Bolton, Michael Ross
    Born in July 1977
    Individual (25 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Jeffrey Allan
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 14 City Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,521,394 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ 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
parent relation
Company in focus

E3 WIND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
27,150,645 GBP2024-03-31
28,475,037 GBP2023-03-31
Debtors
Current
170 GBP2024-03-31
8,584 GBP2023-03-31
Cash at bank and in hand
116 GBP2024-03-31
2,040 GBP2023-03-31
Current Assets
286 GBP2024-03-31
10,624 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,096,226 GBP2023-03-31
Net Current Assets/Liabilities
-7,156,813 GBP2024-03-31
-7,085,602 GBP2023-03-31
Total Assets Less Current Liabilities
19,993,832 GBP2024-03-31
21,389,435 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,534,750 GBP2024-03-31
Net Assets/Liabilities
459,082 GBP2024-03-31
168,930 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
459,081 GBP2024-03-31
168,929 GBP2023-03-31
Equity
459,082 GBP2024-03-31
168,930 GBP2023-03-31
Other Debtors
Current
170 GBP2024-03-31
144 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
8,440 GBP2023-03-31
Bank Borrowings
Current
1,685,755 GBP2024-03-31
1,624,820 GBP2023-03-31
Amounts owed to group undertakings
Current
5,471,344 GBP2024-03-31
5,471,406 GBP2023-03-31
Creditors
Current
7,157,099 GBP2024-03-31
7,096,226 GBP2023-03-31
Bank Borrowings
Non-current
19,534,750 GBP2024-03-31
21,220,505 GBP2023-03-31
Current, Amounts falling due within one year
1,624,820 GBP2023-03-31
Non-current, Between two and five year
5,562,630 GBP2024-03-31
Total Borrowings
21,220,505 GBP2024-03-31
22,845,325 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • E3 WIND LIMITED
    Info
    Registered number 11012291
    10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • E3 WIND LIMITED
    S
    Registered number 11012291
    10-12, Bourlet Close, London, England, W1W 7BR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • E3 WIND LIMITED
    S
    Registered number 11012291
    14, City Road, London, England, EC1Y 2AA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,936 GBP2024-03-31
    Person with significant control
    2019-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    272 Bath Street, Glasgow
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    212,877 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    354,250 GBP2024-03-31
    Person with significant control
    2020-06-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    292,358 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    90,674 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    272 Bath Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    250,571 GBP2024-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WIND LINE LIMITED - 2013-03-01
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    54,663 GBP2024-03-31
    Person with significant control
    2017-11-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • WIND LINE LIMITED - 2013-03-01
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    54,663 GBP2024-03-31
    Person with significant control
    2017-11-23 ~ 2017-11-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.