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BROOK WIND ONE LIMITED

Dissolved

Company number 10138767

London · Incorporated 21 April 2016

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 9 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,170,622
Shares allotted
10,170,622
Latest round
1 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2019

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

Capital table

Updated on 9 September 2026
  • ELM WIND HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELM WIND HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Elm Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 August 2017

Funding

3 funding rounds
1 October 2019
ORDINARY · 910,059 shares allotted
£910,059
29 November 2017
ORDINARY · 6,459,415 shares allotted
£6,459,415
16 August 2017
ORDINARY · 2,801,148 shares allotted
£2,801,148
Total (3 rounds, 10,170,622 shares)
£10,170,622

Filing history

Gazette Dissolved Liquidation
Gazette
12 April 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Legacy
Insolvency
10 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2020 View
Legacy
Capital
10 August 2020 View
Resolution
Resolution
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Capital Allotment Shares
Capital
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Capital Allotment Shares
Capital
24 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Resolution
Resolution
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Incorporation Company
Incorporation
21 April 2016 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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