Get an alert when WIND ENERGY 2 HOLD CO LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£255K

+589.1% highest in 3 filed years

Net assets

£2M

+124.7% highest in 3 filed years

Employees

0

Average over period

Profit before tax

-£10M

-141.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30 Δ vs prior
Turnover £256,052£1,005,604£787,364 -21.7%
Operating profit -£5,267,285-£1,464,118-£8,248,265 -463.4%
Profit before tax -£7,696,503-£4,280,046-£10,353,433 -141.9%
Net profit -£7,698,049-£4,277,443-£10,188,412 -138.2%
Cash £26,442£36,977£254,808 +589.1%
Total assets less current liabilities £29,054,034£26,159,954£25,162,669 -3.8%
Net assets -£3,813,934-£8,091,377£1,996,950 +124.7%
Equity -£3,813,934-£8,091,377£1,996,950 +124.7%
Average employees 000
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-302025-06-30
Operating margin -145.6%
Return on capital employed -18.1%-5.6%-32.8%
Gearing (liabilities / total assets) 113.1%130.9%92.2%
Current ratio 2.15x2.94x1.84x
Interest cover -2.17x-0.52x-3.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. WIND ENERGY 2 HOLD CO LIMITED 2023-05-30 → present
  2. ARENA CAPITAL PARTNERS LIMITED 2014-09-04 → 2023-05-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

Group structure

  1. WIND ENERGY 2 HOLD CO LIMITED · parent
    1. Hallmark Powergen 3 Limited · In liquidation
    2. Wind Energy 1 Hold Co Limited · In liquidation
    3. Mosscliff Power Limited · In liquidation
    4. Mosscliff Power 2 Limited · In liquidation
    5. Mosscliff Power 3 Limited · In liquidation
    6. Mosscliff Power 4 Limited · In liquidation
    7. Mosscliff Power 5 Limited · In liquidation
    8. Mosscliff Power 6 Limited · In liquidation
    9. Mosscliff Power 7 Limited · In liquidation
    10. Mosscliff Power 10 Limited · In liquidation
    11. Wind Energy Holdings Limited · In liquidation
    12. Wind Energy One Limited · In liquidation
    13. Wind Energy Two Limited · In liquidation
    14. Wind Energy Three Limited · In liquidation
    15. Wind Energy Scotland (Birkwood Mains) Limited · In liquidation
    16. Wind Energy Scotland (Fourteen Acre Fields) Limited · In liquidation
    17. Wind Energy Scotland (Holmhead) Limited · In liquidation
    18. DC 21 Earth SPV Limited · In liquidation
    19. Boston RE Limited · In liquidation
    20. Aisling Renewables Limited 100% · United Kingdom · Wind power generation
    21. E2 Energy Limited · In liquidation
    22. E5 Energy Limited · In liquidation
    23. Warren Wind Limited 100% · United Kingdom · Wind power generation

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
DEVANI, Baiju Director 2024-07-18 Jul 1980 British
RIBEIRO, Cristiane Director 2026-05-06 Mar 1981 Italian
WOOD, Neil Anthony Director 2021-07-29 Dec 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
CORCORAN, Barry Vincent Director 2014-09-04 2021-07-29
COSTELLO, Thomas Alan Director 2014-09-04 2020-06-03
GREER, Ian Derek Director 2014-09-04 2021-07-29
O'CONNOR, Kevin Paul Director 2024-07-18 2026-05-06
ROBERTS, Luke James Brandon Director 2021-07-29 2024-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wind Energy 3 Hold Co Limited Corporate entity Shares 75–100% 2020-12-16 Active
Arena Capital Partners Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-07-10 Ceased 2020-12-16
Mr Barry Corcoran Individual Shares 25–50% 2016-09-04 Ceased 2017-07-10
Mr Thomas Costello Individual Shares 25–50% 2016-09-04 Ceased 2017-07-10
Mr Ian Greer Individual Shares 25–50% 2016-09-04 Ceased 2017-07-10

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-23 RESOLUTIONS Resolution
  • 2024-09-18 RESOLUTIONS Resolution
Date Type Category Description
2026-05-17 AP01 officers Appoint person director company with name date
2026-05-17 AA accounts Accounts with accounts type full
2026-05-16 TM01 officers Termination director company with name termination date
2026-04-28 SH01 capital Capital allotment shares PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-03 AA accounts Accounts with accounts type full
2025-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-03-18 AD01 address Change registered office address company with date old address new address PDF
2024-09-23 RESOLUTIONS resolution Resolution
2024-09-18 SH19 capital Capital statement capital company with date currency figure
2024-09-18 SH20 capital Legacy
2024-09-18 CAP-SS insolvency Legacy
2024-09-18 RESOLUTIONS resolution Resolution
2024-09-18 SH01 capital Capital allotment shares PDF
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-03 AA accounts Accounts with accounts type full
2023-11-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page