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 1981Individual (139 offsprings)Officer
2024-07-18 ~ nowOF - Director → CIF 0 - 2
Wood, Neil Anthony
Managing Partner born in December 1980Individual (259 offsprings)Officer 2021-07-29 ~ nowOF - Director → CIF 0 - 3ARENA CAPITAL PARTNERS LIMITED - 2023-05-30
C/o Bluefield Services, 3 Temple Quay, Temple Back East, Bristol, United KingdomActive Corporate (4 parents, 20 offsprings)Equity (Company account)-3,962,291 GBP2019-12-31Person with significant control 2019-05-07 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Costello, Thomas
Company Director born in February 1975Individual (4 offsprings)Officer 2019-05-07 ~ 2020-06-03OF - Director → CIF 0 - 2
Corcoran, Barry Vincent
Company Director born in May 1977Individual (20 offsprings)Officer 2019-05-07 ~ 2021-07-29OF - Director → CIF 0 - 3
Roberts, Luke James Brandon
Director Portfolio born in April 1976Individual (1 offspring)Officer 2021-07-29 ~ 2024-07-18OF - Director → CIF 0 - 4
Greer, Ian Derek
Company Director born in August 1977Individual (24 offsprings)Officer 2019-05-07 ~ 2021-07-29OF - Director → CIF 0
Company in focus
WIND ENERGY THREE LIMITED
Previous names
BOSTON WIND 21 LIMITED - 2019-06-17
BOWLER WIND LIMITED - 2019-05-10
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32020-01-01 ~ 2021-06-30
32019-05-07 ~ 2019-12-31
Turnover/Revenue
63,711 GBP2020-01-01 ~ 2021-06-30
Gross Profit/Loss
63,711 GBP2020-01-01 ~ 2021-06-30
Administrative Expenses
-137,736 GBP2020-01-01 ~ 2021-06-30
Operating Profit/Loss
-74,025 GBP2020-01-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-16,314 GBP2020-01-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-90,339 GBP2020-01-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,916 GBP2020-01-01 ~ 2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-111,255 GBP2020-01-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
-111,255 GBP2021-06-30
Property, Plant & Equipment
543,271 GBP2021-06-30
Fixed Assets
543,271 GBP2021-06-30
Debtors
Current
18,930 GBP2021-06-30
100 GBP2019-12-31
Cash at bank and in hand
32,363 GBP2021-06-30
Current Assets
51,293 GBP2021-06-30
100 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-684,803 GBP2021-06-30
Net Current Assets/Liabilities
-633,510 GBP2021-06-30
100 GBP2019-12-31
Total Assets Less Current Liabilities
-90,239 GBP2021-06-30
100 GBP2019-12-31
Net Assets/Liabilities
-111,155 GBP2021-06-30
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2019-12-31
Equity
-111,155 GBP2021-06-30
100 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
580,053 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,782 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,782 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
543,271 GBP2021-06-30
Other Debtors
Current
15,924 GBP2021-06-30
100 GBP2019-12-31
Prepayments/Accrued Income
Current
3,006 GBP2021-06-30
Cash and Cash Equivalents
32,363 GBP2021-06-30
Trade Creditors/Trade Payables
Current
32,700 GBP2021-06-30
Amounts owed to group undertakings
Current
634,814 GBP2021-06-30
Other Creditors
Current
7,705 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
9,584 GBP2021-06-30
Creditors
Current
684,803 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,916 GBP2020-01-01 ~ 2021-06-30
Net Deferred Tax Liability/Asset
-20,916 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-20,916 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
100 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
1,103 GBP2021-06-30
Between one and five year
4,469 GBP2021-06-30
More than five year
7,730 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,302 GBP2021-06-30
WIND ENERGY THREE LIMITED
InfoBOSTON WIND 21 LIMITED - 2019-06-17BOWLER WIND LIMITED - 2019-05-10Registered number 1198307530 Finsbury Square, London EC2A 1AGPrivate Limited Company incorporated on 2019-05-07 (6 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.