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Companies/08867984

Wind Energy One Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
E2 Energy PlcCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-08-20 · No cessation recorded

Source record 117603439
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 111177373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
NW
Neil WoodCurrent director
Appointed 2021-07-29 · 5 yrs · Managing Partner
+266 others
Show 10 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2021-07-29 · 2 yrs · Director Portfolio
RN
Rosemary NicholsonResigned secretary
Resigned 2018-06-20 · 1 yr
BC
Barry CorcoranResigned director
Resigned 2018-03-26 · 3 yrs · Financial Adviser
TC
Thomas CostelloResigned director
Resigned 2018-03-26 · 2 yrs · Company Director
IG
Ian GreerResigned director
Resigned 2018-03-26 · 3 yrs · Financial Adviser
RN
Rosemary NicholsonResigned secretary
Resigned 2016-06-01 · 1 yr
AM
Andrew MillResigned director
Resigned 2015-07-22 · Finance Director
SM
Stephen MilnerResigned director
Resigned 2014-01-29 · 4 yrs · Company Director
MW
Mark WoodwardResigned director
Resigned 2014-01-29 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active