E3 Wind Limited is a private limited company located at 91 Charlotte Street, London W1T 4PX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-13, this 6-year-old company is run by 2 directors.
Director Michael B., appointed on 13 October 2017. Director Jeffrey C., appointed on 13 October 2017.
The company is officially classified as "trade of electricity" (SIC: 35140), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-03-31 and the due date for the next filing is 2024-04-14. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 91 Charlotte Street |
| Town | London |
| Post code | W1T 4PX |
| Country of origin | United Kingdom |
| Registration Number | 11012291 |
| Date of Incorporation | Fri, 13th Oct 2017 |
| Industry | Trade of electricity |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 13 October 2017
Position: Director
Appointed: 13 October 2017
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Eolian Three Limited from London, United Kingdom. This PSC is categorised as "a 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.
Eolian Three Limited
1st Floor 14 City Road, London, EC1Y 2AA, United Kingdom
| Legal authority | Company Law |
| Legal form | Limited Company |
| Notified on | 13 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 188 | 2 802 | 391 396 | 1 868 | 1 361 | 2 040 |
| Current Assets | 23 747 | 3 788 | 391 397 | 1 868 | 325 772 | 10 624 |
| Debtors | 22 559 | 986 | 1 | 324 411 | 8 584 | |
| Net Assets Liabilities | 151 921 | 75 464 | -2 284 077 | -2 174 961 | -1 431 949 | 168 930 |
| Other Debtors | 22 559 | 1 | 1 | 75 | ||
| Other | ||||||
| Amounts Owed To Group Undertakings | 2 632 907 | 4 140 630 | 7 840 362 | 4 888 638 | 5 979 600 | 5 471 406 |
| Bank Borrowings Overdrafts | 9 501 418 | 790 680 | 14 975 333 | 18 881 340 | 22 845 325 | 21 220 505 |
| Creditors | 9 501 418 | 14 040 738 | 22 832 647 | 18 881 340 | 22 845 325 | 21 220 505 |
| Dividends Paid | 270 000 | 200 000 | ||||
| Investments | 12 761 576 | 19 043 724 | 20 157 173 | 22 741 783 | 28 652 032 | 28 475 037 |
| Investments Fixed Assets | 12 761 576 | 19 043 724 | 20 157 173 | 22 741 783 | 28 652 032 | 28 475 037 |
| Investments In Group Undertakings | 5 131 291 | 5 248 292 | 6 990 946 | 9 602 190 | 15 269 580 | 15 269 580 |
| Loans To Group Undertakings | 7 630 285 | 13 795 432 | 13 166 227 | 13 139 593 | 13 382 452 | 13 205 457 |
| Net Current Assets Liabilities | -3 108 237 | -4 927 522 | -22 441 250 | -6 035 404 | -7 238 656 | -7 085 602 |
| Other Creditors | 10 000 | |||||
| Profit Loss | 193 543 | -2 359 541 | 109 116 | 743 012 | 1 800 879 | |
| Total Assets Less Current Liabilities | 9 653 339 | 14 116 202 | -2 284 077 | 16 706 379 | 21 413 376 | 21 389 435 |
| Bank Borrowings | 14 975 333 | 1 135 055 | 1 566 015 | 1 624 820 | ||
| Deferred Tax Assets | 324 411 | 8 440 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Recoverable Value-added Tax | 985 | 69 | ||||
| Trade Creditors Trade Payables | 4 069 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 |
accounts | Free Download (11 pages) |
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