WIND ENERGY ONE LIMITED
HARROGATE EARTHMILL ENERGY ONE LIMITED ANEMOI ENERGY LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1AF

Company number 08867984
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH LANE, SPOFFORTH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016. The most likely internet sites of WIND ENERGY ONE LIMITED are www.windenergyone.co.uk, and www.wind-energy-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wind Energy One Limited is a Private Limited Company. The company registration number is 08867984. Wind Energy One Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Wind Energy One Limited is The Old Rectory Church Lane Spofforth Harrogate North Yorkshire England Hg3 1af. . NICHOLSON, Rosemary is a Secretary of the company. MILNER, Stephen David is a Director of the company. WOODWARD, Mark Schofield is a Director of the company. Director MILL, Andrew Gordon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NICHOLSON, Rosemary
Appointed Date: 01 June 2016
Director
MILNER, Stephen David
Appointed Date: 29 January 2014
55 years old
Director
WOODWARD, Mark Schofield
Appointed Date: 29 January 2014
59 years old

Resigned Directors

Director
MILL, Andrew Gordon
Resigned: 31 May 2016
Appointed Date: 22 July 2015
46 years old

Persons With Significant Control

Wind Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WIND ENERGY ONE LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
07 Jun 2016
Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016
07 Jun 2016
Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
...
... and 5 more events
31 Mar 2015
Registered office address changed from The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AF to Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD on 31 March 2015
30 Mar 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
02 Feb 2015
Director's details changed for Mr Stephen David Milner on 2 February 2015
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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