Introduction
Watch Company
W
WIND ENERGY 2 HOLD CO LIMITED
WIND ENERGY 2 HOLD CO LIMITED is an active company incorporated on 4 September 2014 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WIND ENERGY 2 HOLD CO LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09203262
LTD Company
Age
11 Years
Incorporated 4 September 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
ARENA CAPITAL PARTNERS LIMITED
From: 4 September 2014To: 30 May 2023
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
25 1st Floor 25 King Street Bristol BS1 4PB England
From: 18 March 2025To: 18 March 2025
C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ
From: 13 September 2022To: 18 March 2025
, the Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
From: 11 August 2021To: 13 September 2022
, Guild Chambers Winckley Square, Preston, Lancashire, PR1 3JJ
From: 24 July 2017To: 11 August 2021
, Account 1684 601 International House 223 Regent Street, London, W1B 2QD
From: 4 September 2014To: 24 July 2017
19 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
2
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DEVANI, Baiju
ActiveNew Street Square, LondonEC4A 3BF
Born July 1980
Director
Appointed 18 Jul 2024
DEVANI, Baiju
New Street Square, LondonEC4A 3BF
Born July 1980
Director
18 Jul 2024
Active
O'CONNOR, Kevin Paul
ActiveNew Street Square, LondonEC4A 3BF
Born September 1981
Director
Appointed 18 Jul 2024
O'CONNOR, Kevin Paul
New Street Square, LondonEC4A 3BF
Born September 1981
Director
18 Jul 2024
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 29 Jul 2021
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
29 Jul 2021
Active
CORCORAN, Barry Vincent
ResignedOldtown, Co. DublinCO. DUBLIN
Born May 1977
Director
Appointed 04 Sept 2014
Resigned 29 Jul 2021
CORCORAN, Barry Vincent
Oldtown, Co. DublinCO. DUBLIN
Born May 1977
Director
04 Sept 2014
Resigned 29 Jul 2021
Resigned
COSTELLO, Thomas Alan
ResignedBlock 3, RahenyDUBLIN 5
Born February 1975
Director
Appointed 04 Sept 2014
Resigned 03 Jun 2020
COSTELLO, Thomas Alan
Block 3, RahenyDUBLIN 5
Born February 1975
Director
04 Sept 2014
Resigned 03 Jun 2020
Resigned
GREER, Ian Derek
ResignedBoyne Meadows, EdenderryOFFALY
Born August 1977
Director
Appointed 04 Sept 2014
Resigned 29 Jul 2021
GREER, Ian Derek
Boyne Meadows, EdenderryOFFALY
Born August 1977
Director
04 Sept 2014
Resigned 29 Jul 2021
Resigned
ROBERTS, Luke James Brandon
ResignedNew Street Sqaure, LondonEC4A 3BF
Born April 1976
Director
Appointed 29 Jul 2021
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
New Street Sqaure, LondonEC4A 3BF
Born April 1976
Director
29 Jul 2021
Resigned 18 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Lanyon Place, BelfastBT1 3LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2020
Wind Energy 3 Hold Co Limited
Lanyon Place, BelfastBT1 3LP
Ownership of shares 75 to 100 percent
16 Dec 2020
Active
Arena Capital Partners Limited
CeasedDublin Airport Business Park, Cloghran
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2017
Ceased 16 Dec 2020
Arena Capital Partners Limited
Dublin Airport Business Park, Cloghran
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jul 2017
Ceased 16 Dec 2020
Ceased
Mr Barry Corcoran
CeasedOldtown, Dublin
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2016
Ceased 10 Jul 2017
Mr Barry Corcoran
Oldtown, Dublin
Born May 1977
Ownership of shares 25 to 50 percent
04 Sept 2016
Ceased 10 Jul 2017
Ceased
Mr Thomas Costello
CeasedThe Watermill, Raheny
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2016
Ceased 10 Jul 2017
Mr Thomas Costello
The Watermill, Raheny
Born February 1975
Ownership of shares 25 to 50 percent
04 Sept 2016
Ceased 10 Jul 2017
Ceased
Mr Ian Greer
CeasedBoyne Meadows, Enenderry
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2016
Ceased 10 Jul 2017
Mr Ian Greer
Boyne Meadows, Enenderry
Born August 1977
Ownership of shares 25 to 50 percent
04 Sept 2016
Ceased 10 Jul 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
18 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
17 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2023
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
2 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
22 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2017
21 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2017
21 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2017
21 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2017
24 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2017
21 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2016