WW

WARREN WIND LIMITED

Active

Company number 11705629

Bristol, United Kingdom · Incorporated 30 November 2018

1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

**Warren Wind Limited** is an active private limited company incorporated on 30 November 2018 under the jurisdiction of England and Wales. The company is registered at 1st Floor, 25 King Street, Bristol, BS1 4PB, and its principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Wind Energy 2 Hold Co Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Neil Anthony Wood (British, appointed 29 July 2021) and Cristiane Ribeiro (Italian, appointed 6 May 2026).

The company has no charges and no history of insolvency. Its most recent full accounts were made up to 30 June 2025 and the latest confirmation statement was dated 15 November 2025. Both the accounts and confirmation statement are up to date. Recent filings in June 2026 relate to the termination of one director and the appointment of a new director.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 14 September 2026
  • WIND ENERGY 2 HOLD CO LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WIND ENERGY 2 HOLD CO LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Wind Energy 2 Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Accounts With Accounts Type Full
Accounts
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2023 View
Gazette Filings Brought Up To Date
Gazette
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Gazette Notice Compulsory
Gazette
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Gazette Filings Brought Up To Date
Gazette
12 May 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2018 View
Incorporation Company
Incorporation
30 November 2018 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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