Wind Energy Holding Company No. 1 Limited. net worth, address, company information. Free

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Wind Energy Holding Company No. 1 Limited (reg no 09214887) is a private limited company founded on 2014-09-11 originating in United Kingdom. The business has its registered office at 1St Floor, 25 King Street, Bristol BS1 4PB. Having undergone a change in 2023-09-28, the previous name this enterprise utilized was Good Energy Holding Company No. 1 Limited. Wind Energy Holding Company No. 1 Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Wind Energy Holding Company No. 1 Limited
Number	09214887
Date of Incorporation:	2014/09/11
End of financial year:	31 December
Address:	1st Floor, 25 King Street, Bristol, BS1 4PB
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the aforementioned business, we can name: Luke R. (in the company from 19 January 2022), Neil W. (appointment date: 19 January 2022). The Companies House indexes 2 persons of significant control, namely: New Road Solar Limited is located at Beehive Ring Road, RH6 0PA Gatwick. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Good Energy Group Plc is located at Monkton Hill, SN15 1EE Chippenham, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

New Road Solar Limited

19 January 2022

Address	2nd Floor 2 City Place Beehive Ring Road, Gatwick, RH6 0PA, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Good Energy Group Plc

6 April 2016 - 19 January 2022

Address	Monkton Reach Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04000623
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, March 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, March 2024 \| accounts	Free Download (28 pages)
(CERTNM) Company name changed wind energy holding company no. 1 LIMITEDcertificate issued on 15/11/23 filed on: 15th, November 2023 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed good energy holding company no. 1 LIMITEDcertificate issued on 28/09/23 filed on: 28th, September 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wed, 31st May 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 31st May 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 28th Jul 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Jul 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Tramshed 25 Lower Park Row Bristol BS1 5BN England on Tue, 19th Jul 2022 to 1st Floor 25 King Street Bristol BS1 4PB filed on: 19th, July 2022 \| address	Free Download (1 page)
(AP01) On Wed, 19th Jan 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom on Thu, 20th Jan 2022 to The Tramshed 25 Lower Park Row Bristol BS1 5BN filed on: 20th, January 2022 \| address	Free Download (1 page)
(AP01) On Wed, 19th Jan 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Jan 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 19th Jan 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 19th Jan 2022 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 19th Jan 2022 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Sat, 31st Jul 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 31st May 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, April 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, April 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/04/21 filed on: 6th, April 2021 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 6th Apr 2021: 8.00 GBP filed on: 6th, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st Apr 2021: 8000001.00 GBP filed on: 1st, April 2021 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE on Fri, 5th Feb 2021 to Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sun, 31st May 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 20th Mar 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Mar 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, December 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Fri, 31st May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, August 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 31st May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Sat, 31st Mar 2018 new director was appointed. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Mar 2018 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, November 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Wed, 31st May 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 7th Apr 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AP01) On Thu, 29th Oct 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Sep 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jun 2015: 1.00 GBP capital
(MR01) Registration of charge 092148870001, created on Wed, 17th Dec 2014 filed on: 19th, December 2014 \| mortgage	Free Download (29 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, September 2014 \| incorporation	Free Download (23 pages)

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