ONE WIND RENEWABLES LIMITED

ONE WIND RENEWABLES LIMITED is an active private limited company, incorporated on 23 November 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Moresk Road, Truro. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. ONE WIND RENEWABLES LIMITED previously had the company name MA014 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08305309
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CARRIAGE WORKS
Address Line 2MORESK ROAD
Post TownTRURO
CountyCORNWALL
CountryENGLAND
PostcodeTR1 1DG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/11/2023
Last Made Up Date02/11/2022

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 10/05/2013 onwards:
ONE WIND RENEWABLES LIMITED
Prior to 10/05/2013:
MA014 LIMITED

Directors

(The company's officers)
MR SIMON EDWARD COLES
(~43 year old British national)
MAXET HOUSE BALDWIN STREET, BRISTOL, BS1 1NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2012
MR ROBERT WILLIAM JOHN PAUL
(~46 year old British national)
MAXET HOUSE BALDWIN STREET, BRISTOL, BS1 1NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2012
MR JOSEPH DAVID WINTON
(~38 year old British national)
MAXET HOUSE BALDWIN STREET, BRISTOL, BS1 1NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2012

Shareholders

(Persons of Significant Control)
Mr Simon Edward Coles
(~43 year old British national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Joseph David Winton
(~38 year old British national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Robert William John Paul
(~46 year old British national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOSEPH DAVID WINTON
  • MR SIMON EDWARD COLES
  • MR JOSEPH DAVID WINTON
  • MR SIMON EDWARD COLES
  • MR ROBERT WILLIAM JOHN PAUL
  • MR JOSEPH DAVID WINTON
  • MR SIMON EDWARD COLES
  • MR ROBERT WILLIAM JOHN PAUL
  • MR ROBERT WILLIAM JOHN PAUL
  • MR SIMON EDWARD COLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE WIND RENEWABLES LIMITED: Maps

Maps show the location of the postcode of the registered office, TR1 1DG.

Map of ONE WIND RENEWABLES LIMITED at local scale
Map of ONE WIND RENEWABLES LIMITED at local scale
Map of ONE WIND RENEWABLES LIMITED at district scale
Map of ONE WIND RENEWABLES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 1DG

Other companies with registered offices in TR1 1DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)