Wind Energy Generation Assets No. 1 Limited. net worth, address, company information. Free

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Wind Energy Generation Assets No. 1 Limited (reg no 09269575) is a private limited company created on 2014-10-17 in United Kingdom. This firm has its registered office at 1St Floor, 25 King Street, Bristol BS1 4PB. Having undergone a change in 2023-09-28, the previous name the company utilized was Good Energy Generation Assets No. 1 Limited. Wind Energy Generation Assets No. 1 Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name	Wind Energy Generation Assets No. 1 Limited
Number	09269575
Date of Incorporation:	2014-10-17
End of financial year:	31 December
Address:	1st Floor, 25 King Street, Bristol, BS1 4PB
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the aforementioned firm, we can name: Baiju D. (appointed on 18 July 2024), Kevin O. (appointment date: 18 July 2024), Neil W. (appointed on 19 January 2022). The Companies House indexes 2 persons of significant control, namely: Renewable Energy Hold Co Limited can be found at 25 King Street, BS1 4PB Bristol, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Good Energy Group Plc can be found at Monkton Hill, SN15 1EE Chippenham, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Renewable Energy Hold Co Limited

6 April 2016

Address	1st Floor 25 King Street, Bristol, Wiltshire, BS1 4PB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09214887
Nature of control:	75,01-100% shares 75,01-100% voting rights

Good Energy Group Plc

6 April 2016 - 6 April 2016

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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(AA01) Accounting period ending changed to 2023-12-31 (was 2024-06-30). filed on: 4th, September 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to 2023-12-31 (was 2024-06-30). filed on: 4th, September 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-07-18 filed on: 29th, July 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-07-18 filed on: 29th, July 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-07-18 filed on: 29th, July 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 20th, March 2024 \| accounts	Free Download (32 pages)
(CERTNM) Company name changed wind energy generation assets 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 generation assets no. 1 LIMITEDcertificate issued on 28/09/23 filed on: 28th, September 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 17th, June 2023 \| accounts	Free Download (25 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, March 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)
(CH01) On 2022-07-28 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-28 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor 25 King Street Bristol BS1 4PB. Change occurred on 2022-07-19. Company's previous address: The Tramshed 25 Lower Park Row Bristol BS1 5BN England. filed on: 19th, July 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-01-19 filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-19 filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-19 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-19 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address The Tramshed 25 Lower Park Row Bristol BS1 5BN. Change occurred on 2022-01-20. Company's previous address: Good Energy, Monkton Park Offices Monkton Park Chippenham SN15 1GH United Kingdom. filed on: 20th, January 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (50 pages)
(TM01) Director's appointment was terminated on 2021-07-31 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-01 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092695750009, created on 2021-04-01 filed on: 12th, April 2021 \| mortgage	Free Download (22 pages)
(SH19) Statement of Capital on 2021-04-06: 8.00 GBP filed on: 6th, April 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, April 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in 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)
(SH01) Statement of Capital on 2021-04-01: 8000001.00 GBP filed on: 1st, April 2021 \| capital	Free Download (3 pages)
(AD01) New registered office address Good Energy, Monkton Park Offices Monkton Park Chippenham SN15 1GH. Change occurred on 2021-02-05. Company's previous address: Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE. filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Accounts made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (50 pages)
(AP01) New director was appointed on 2020-03-20 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-20 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 5th, November 2019 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on 2018-03-31 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-31 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on 2017-04-07 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-21: 1.00 GBP capital
(AP01) New director was appointed on 2015-10-29 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-21 filed on: 9th, October 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 092695750008, created on 2015-08-12 filed on: 13th, August 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 092695750007, created on 2015-06-23 filed on: 24th, June 2015 \| mortgage	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-05: 1.00 GBP capital
(MR01) Registration of charge 092695750006, created on 2015-05-08 filed on: 11th, May 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 092695750005, created on 2015-02-25 filed on: 28th, February 2015 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, January 2015 \| resolution
(MA) Memorandum and Articles of Association filed on: 27th, January 2015 \| incorporation	Free Download (15 pages)
(MR01) Registration of charge 092695750004, created on 2014-12-17 filed on: 19th, December 2014 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 092695750003, created on 2014-12-17 filed on: 19th, December 2014 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 092695750001, created on 2014-12-17 filed on: 19th, December 2014 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 092695750002, created on 2014-12-17 filed on: 19th, December 2014 \| mortgage	Free Download (26 pages)
(AA01) Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2014 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2014-10-17: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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