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 2023, are next due on 31 March 2025, 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.

Registered Office

Address Line 1	THE OLD CARRIAGE WORKS
Address Line 2	MORESK ROAD
Post Town	TRURO
County	CORNWALL
Country	ENGLAND
Postcode	TR1 1DG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

ASHWICK CONSULTING LIMITED

MR SIMON EDWARD COLES

GALILEO EMPOWER RENEWABLES LIMITED

MR ROBERT WILLIAM JOHN PAUL

JD RENEWABLE LIMITED

MR JOSEPH DAVID WINTON

MA020 LIMITED

MR SIMON EDWARD COLES
MR JOSEPH DAVID WINTON

ND SOLAR ENTERPRISES LTD

MR SIMON EDWARD COLES
MR ROBERT WILLIAM JOHN PAUL
MR JOSEPH DAVID WINTON

ONE SOLAR RENEWABLES LIMITED

MR SIMON EDWARD COLES
MR ROBERT WILLIAM JOHN PAUL

Source: Companies House

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)