TW

THIRD WIND RENEWABLES LIMITED

Active

Company number 08978137

Truro, United Kingdom · Incorporated 4 April 2014

Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

Last updated on 19 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Joseph David Winton
Born May 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Robert William John Paul
Born July 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Simon Edward Coles
Born August 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
12 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Resolution
Resolution
15 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Capital Alter Shares Subdivision
Capital
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Resolution
Resolution
16 June 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Resolution
Resolution
4 July 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Incorporation Company
Incorporation
4 April 2014 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

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