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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Greer, Ian Derek
Company Director born in August 1977Individual (70 offsprings)Officer2017-12-05 ~ 2021-07-29OF - Director → CIF 0 - 2
O’connor, Kevin Paul
Born in September 1981Individual (141 offsprings)Officer2024-07-18 ~ nowOF - Director → CIF 0 - 3
Devani, Baiju
Born in July 1980Individual (103 offsprings)Officer2024-07-18 ~ nowOF - Director → CIF 0 - 4
Corcoran, Barry Vincent
Company Director born in May 1977Individual (64 offsprings)Officer2017-12-05 ~ 2021-07-29OF - Director → CIF 0 - 5
Roberts, Luke James Brandon
Director Portfolio born in April 1976Individual (191 offsprings)Officer2021-07-29 ~ 2024-07-18OF - Director → CIF 0 - 6
Costello, Thomas Alan
Company Director born in February 1975Individual (51 offsprings)Officer2017-12-05 ~ 2020-06-03OF - Director → CIF 0 - 7
Wood, Neil Anthony
Born in December 1980Individual (273 offsprings)Officer2021-07-29 ~ nowOF - Director → CIF 0 - 8C/o Bluefield Services, 3 Temple Quay, Temple Back East Redcliffe, Bristol, Avon, United KingdomActive Corporate (9 parents, 48 offsprings)Person with significant control2017-12-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WIND ENERGY 1 HOLD CO LIMITED
Period: 2023-05-30 ~ now
Company number: 11096273
Registered names
WIND ENERGY 1 HOLD CO LIMITED - now 09203262... (more)
ARENA CAPITAL MP LIMITED - 2023-05-30
ARENA CAPITAL PARTNERS RM LIMITED - 2017-12-06 09203262... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
4,022,230 GBP2021-06-30
4,022,230 GBP2019-12-31
Fixed Assets
4,022,230 GBP2021-06-30
4,022,230 GBP2019-12-31
Debtors
1,010 GBP2021-06-30
1,010 GBP2019-12-31
Current Assets
1,010 GBP2021-06-30
1,010 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,051,366 GBP2021-06-30
-736,376 GBP2019-12-31
Net Current Assets/Liabilities
-1,050,356 GBP2021-06-30
-735,366 GBP2019-12-31
Total Assets Less Current Liabilities
2,971,874 GBP2021-06-30
3,286,864 GBP2019-12-31
Creditors
Amounts falling due after one year
-3,843,741 GBP2021-06-30
-4,152,829 GBP2019-12-31
Net Assets/Liabilities
-871,867 GBP2021-06-30
-865,965 GBP2019-12-31
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2019-12-31
Retained earnings (accumulated losses)
-871,868 GBP2021-06-30
-865,966 GBP2019-12-31
Equity
-871,867 GBP2021-06-30
-865,965 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2021-06-30
32019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2019-12-31
Related profiles found in government register
WIND ENERGY 1 HOLD CO LIMITED
InfoARENA CAPITAL MP LIMITED - 2023-05-30ARENA CAPITAL PARTNERS RM LIMITED - 2023-05-30Registered number 11096273C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBPRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-12-04CIF 0WIND ENERGY 1 HOLD CO LIMITED
SRegistered number 11096273C/o Bluefield Services, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2017-12-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2017-12-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 3C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2018-05-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2017-12-15 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (14 parents)Person with significant control2017-12-15 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2021-06-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2021-06-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (13 parents)Person with significant control2017-12-15 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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