Wind Energy 3 Hold Co Limited is a private limited company registered at The Soloist, 1 Lanyon Place, Belfast BT1 3LP. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors.
Director Neil W., appointed on 29 July 2021. Director Luke R., appointed on 29 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2023-05-30 and their previous name was Arena Wind Holdings Limited.
The last confirmation statement was filed on 2022-12-03 and the deadline for the following filing is 2023-12-17. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.
| Office Address | The Soloist |
| Office Address2 | 1 Lanyon Place |
| Town | Belfast |
| Post code | BT1 3LP |
| Country of origin | United Kingdom |
| Registration Number | NI674715 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is New Road Wind Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
New Road Wind Limited
1st Floor 25 King Street, Bristol, BS1 4PB, England
| Legal authority | Companies' Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13347673 |
| Notified on | 29 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arena Wind Holdings | May 30, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 61 897 503 |
| Debtors | 61 897 503 |
| Net Assets Liabilities | 77 070 466 |
| Other | |
| Creditors | 25 723 |
| Fixed Assets | 77 070 000 |
| Investments Fixed Assets | 77 070 000 |
| Net Current Assets Liabilities | 61 871 780 |
| Total Assets Less Current Liabilities | 138 941 780 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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