WE

WIND ENERGY SYSTEMS LIMITED

Active

Company number 03280274

Kings Langley · Incorporated 19 November 1996

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

Last updated on 30 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • CDF FORMATIONS LIMITED (50.0%)
  • CDF SECRETARIAL SERVICES LIMITED (50.0%)
  • RENEWABLE ENERGY SYSTEMS LIMITED (0.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CDF FORMATIONS LIMITED Ordinary 1 50.00% 1 50.00%
CDF SECRETARIAL SERVICES LIMITED Ordinary 1 50.00% 1 50.00%
RENEWABLE ENERGY SYSTEMS LIMITED Ordinary 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Renewable Energy Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 June 2011
Shares allotted · 0 shares allotted
—
1 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Change Person Secretary Company With Change Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Secretary Company With Change Date
Officers
22 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 September 2012 View
Capital Allotment Shares
Capital
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
25 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Resolution
Resolution
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Accounts With Accounts Type Dormant
Accounts
14 August 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Made Up Date
Accounts
4 August 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Made Up Date
Accounts
1 August 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Made Up Date
Accounts
16 April 2004 View
Legacy
Annual Return
14 December 2003 View
Legacy
Address
13 December 2003 View
Accounts With Made Up Date
Accounts
15 April 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Dormant
Accounts
17 May 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 June 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Dormant
Accounts
29 March 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
26 August 1998 View
Accounts With Accounts Type Dormant
Accounts
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Accounts
22 July 1997 View
Legacy
Capital
20 January 1997 View
Legacy
Capital
20 January 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Address
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Incorporation Company
Incorporation
19 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD4 8LR

PARK LANE AMERICA HOLDINGS LIMITED
#01389155
active
RENEWABLE ENERGY SYSTEMS LIMITED
#01589961
active
SANCTON HILL LIMITED
#03404639
active
GLENS OF FOUDLAND WIND FARM LIMITED
#04493791
active
WIND FARM HOLDINGS LIMITED
#04913482
active
See all companies at WD4 8LR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.