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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

THIRD WIND RENEWABLES LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro08978137
Fundada4/4/2014
Objeto socialProduction of electricity
DirecciónVivian House, Newham Road, Truro, Cornwall, TR1 2DP
Declaración de confirmaciónPróximo vencimiento: 17/4/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro4/4/2014
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (26 eventos)

1/9/2025

Dirección actualizada

Vivian House, Newham Road, Tr1 2DP

13/6/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2024

Ver archivo en Documentos

4/4/2014

Nombramiento Simon Edward Coles (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Robert William John Paul

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Simon Edward Coles

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Joseph David Winton

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%

Officers & directors

Robert William John Paul

Director

Nombrado el: 4/4/2014

—
Joseph David Winton

Director

Nombrado el: 4/4/2014

—

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Línea temporal de propiedad (3 cambios)

6/4/2016

Nombramiento Robert William John Paul (persona)

Persona con control significativo

6/4/2016

Nombramiento Simon Edward Coles (persona)

Persona con control significativo

6/4/2016

Nombramiento Joseph David Winton (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Vivian House

Newham Road

Truro

Cornwall

TR1 2DP

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Activo total: £300

Cifras clave

Activo total

2015£300
2016£303
2018£303
2019£202.624
2020£312.876
2021£326.738
2022£637.612
2023£510.504
2024£673.981

Net Assets Liabilities

2015—
2016—
2018£303
2019£202.624
2020£312.876
2021£326.738
2022£637.612
2023£510.504
2024£673.981

Equity

2015—
2016£303
2018£303
2019£202.624
2020£312.876
2021£326.738
2022£637.612
2023£510.504
2024£673.981

Current Assets

2015—
2016—
2018£0
2019£304.252
2020£331.864
2021£684.702
2022£756.186
2023£1.465.841
2024£1.606.754

Net Current Assets Liabilities

2015—
2016—
2018£0
2019£202.122
2020£150.539
2021£376.218
2022£635.568
2023£508.972
2024£641.772

Total Assets Less Current Liabilities

2015—
2016£303
2018£303
2019£202.671
2020£312.876
2021£376.789
2022£637.996
2023£510.768
2024£681.441

Cash Bank On Hand

2015—
2016—
2018£0
2019£301.150
2020£270.090
2021£168.436
2022£203.585
2023£285.508
2024£341.044

Debtors

2015—
2016—
2018£0
2019£3102
2020£61.774
2021£66.266
2022£102.601
2023£1.103.144
2024£1.105.422

Other Debtors

2015—
2016—
2018£0
2019£2570
2020£0
2021£7500
2022£7500
2023£0
2024£5499

Creditors

2015—
2016—
2018£0
2019£102.130
2020£181.325
2021£308.484
2022£120.618
2023£956.869
2024£964.982

Trade Creditors Trade Payables

2015—
2016—
2018£0
2019£3045
2020—
2021—
2022£0
2023£3366
2024—

Other Creditors

2015—
2016—
2018£0
2019£6877
2020£18.246
2021£124.111
2022£3388
2023£937.150
2024£900.314

Amounts Owed To Group Undertakings

2015—
2016—
2018—
2019£0
2020£90.600
2021£90.600
2022£30.704
2023—
2024—

Investments Fixed Assets

2015—
2016£303
2018£303
2019£303
2020£303
2021£303
2022£407
2023£407
2024£407

Investments In Group Undertakings Participating Interests

2015—
2016—
2018—
2019—
2020—
2021—
2022—
2023—
2024£407

Number Shares Allotted

2015300
2016300
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2015£1
2016£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2015—
20163
20183
20193
20203
20213
20223
20233
20243

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2018£616
2019£862
2020£993
2021£2053
2022£3325
2023£14.222
2024£27.897

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2015—
2016—
2018—
2019£167.808
2020—
2021—
2022—
2023—
2024—

Amounts Owed By Group Undertakings

2015—
2016—
2018—
2019—
2020—
2021—
2022£0
2023£1.001.143
2024—

Amounts Owed By Related Parties

2015—
2016—
2018—
2019—
2020—
2021—
2022—
2023—
2024£1.028.922

Bank Borrowings Overdrafts

2015—
2016—
2018—
2019—
2020£0
2021£50.000
2022—
2023—
2024—

Called Up Share Capital

2015—
2016£300
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£300
2016—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2015—
2016£300
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2015—
2016—
2018—
2019—
2020—
2021—
2022—
2023—
2024£37.631

Current Asset Investments

2015—
2016—
2018—
2019—
2020£0
2021£450.000
2022£450.000
2023£77.189
2024£160.288

Disposals Investment Property Fair Value Model

2015—
2016—
2018—
2019—
2020£90.030
2021—
2022—
2023—
2024—

Fixed Assets

2015—
2016—
2018£303
2019£549
2020£162.337
2021£571
2022£2428
2023£1796
2024£39.669

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2018£616
2019£246
2020£131
2021£1060
2022£1272
2023£10.897
2024£13.675

Investment Property

2015—
2016—
2018—
2019£162.034
2020£162.034
2021£0
2022£0
2023£0
2024—

Investment Property Fair Value Model

2015—
2016—
2018—
2019£167.808
2020£522
2021£522
2022£522
2023£522
2024—

Investments In Group Undertakings

2015—
2016£303
2018£303
2019£303
2020£303
2021£303
2022£407
2023£407
2024—

Net Assets Liabilities Including Pension Asset Liability

2015£300
2016—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Investments Other Than Loans

2015—
2016—
2018—
2019—
2020—
2021—
2022—
2023—
2024£160.288

Other Taxation Social Security Payable

2015—
2016—
2018£0
2019£92.208
2020£72.479
2021£93.773
2022£86.526
2023£16.353
2024£27.037

Property Plant Equipment

2015—
2016—
2018£246
2019£246
2020£268
2021£268
2022£2021
2023£1389
2024£39.262

Property Plant Equipment Gross Cost

2015—
2016—
2018£862
2019£862
2020£1261
2021£4074
2022£4714
2023£53.484
2024£61.634

Provisions For Liabilities Balance Sheet Subtotal

2015—
2016—
2018£0
2019£47
2020£0
2021£51
2022£384
2023£264
2024£7460

Share Capital Allotted Called Up Paid

2015£300
2016£300
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£300
2016£300
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2018£862
2019—
2020£399
2021£2813
2022£640
2023£48.770
2024£8150

Trade Debtors Trade Receivables

2015—
2016—
2018£0
2019£532
2020£61.774
2021£58.766
2022£95.101
2023£102.001
2024£71.001
Métrica201520162018201920202021202220232024
Activo total£300£303£303£202.624£312.876£326.738£637.612£510.504£673.981
Net Assets Liabilities——£303£202.624£312.876£326.738£637.612£510.504£673.981
Equity—£303£303£202.624£312.876£326.738£637.612£510.504£673.981
Current Assets——£0£304.252£331.864£684.702£756.186£1.465.841£1.606.754
Net Current Assets Liabilities——£0£202.122£150.539£376.218£635.568£508.972£641.772
Total Assets Less Current Liabilities—£303£303£202.671£312.876£376.789£637.996£510.768£681.441
Cash Bank On Hand——£0£301.150£270.090£168.436£203.585£285.508£341.044
Debtors——£0£3102£61.774£66.266£102.601£1.103.144£1.105.422
Other Debtors——£0£2570£0£7500£7500£0£5499
Creditors——£0£102.130£181.325£308.484£120.618£956.869£964.982
Trade Creditors Trade Payables——£0£3045——£0£3366—
Other Creditors——£0£6877£18.246£124.111£3388£937.150£900.314
Amounts Owed To Group Undertakings———£0£90.600£90.600£30.704——
Investments Fixed Assets—£303£303£303£303£303£407£407£407
Investments In Group Undertakings Participating Interests————————£407
Number Shares Allotted300300———————
Par Value Share£1£1———————
Average Number Employees During Period—33333333
Accumulated Depreciation Impairment Property Plant Equipment——£616£862£993£2053£3325£14.222£27.897
Additions Other Than Through Business Combinations Investment Property Fair Value Model———£167.808—————
Amounts Owed By Group Undertakings——————£0£1.001.143—
Amounts Owed By Related Parties————————£1.028.922
Bank Borrowings Overdrafts————£0£50.000———
Called Up Share Capital—£300———————
Called Up Share Capital Not Paid Not Expressed As Current Asset£300————————
Cash Bank In Hand—£300———————
Corporation Tax Payable————————£37.631
Current Asset Investments————£0£450.000£450.000£77.189£160.288
Disposals Investment Property Fair Value Model————£90.030————
Fixed Assets——£303£549£162.337£571£2428£1796£39.669
Increase From Depreciation Charge For Year Property Plant Equipment——£616£246£131£1060£1272£10.897£13.675
Investment Property———£162.034£162.034£0£0£0—
Investment Property Fair Value Model———£167.808£522£522£522£522—
Investments In Group Undertakings—£303£303£303£303£303£407£407—
Net Assets Liabilities Including Pension Asset Liability£300————————
Other Investments Other Than Loans————————£160.288
Other Taxation Social Security Payable——£0£92.208£72.479£93.773£86.526£16.353£27.037
Property Plant Equipment——£246£246£268£268£2021£1389£39.262
Property Plant Equipment Gross Cost——£862£862£1261£4074£4714£53.484£61.634
Provisions For Liabilities Balance Sheet Subtotal——£0£47£0£51£384£264£7460
Share Capital Allotted Called Up Paid£300£300———————
Shareholder Funds£300£300———————
Total Additions Including From Business Combinations Property Plant Equipment——£862—£399£2813£640£48.770£8150
Trade Debtors Trade Receivables——£0£532£61.774£58.766£95.101£102.001£71.001

Documentos

Change of details for person with significant control

18/4/2026

Ver

Change of details for person with significant control

18/4/2026

Ver

Change of details for person with significant control

18/4/2026

Ver

IA de documentos

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Companexia Document AI

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Confirmation statement

17/4/2026

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Change of registered office address

12/8/2025

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Change of director details

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Change of director details

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Change of director details

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+32 %
CAGR activos totales (2015–2024)CAGR activos totales
+162,4 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+26,1 %
Activo circulante neto (2024)Activo circulante neto
641.772 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2016)
+1 %
Activos totales interanuales (2018 vs. 2019)
+66.772,6 %
Activos totales interanuales (2019 vs. 2020)
+54,4 %
Activo circulante neto interanual (2019 vs. 2020)
-25,5 %
Activos totales interanuales (2020 vs. 2021)
+4,4 %
  1. –
  2. –
  3. –THIRD WIND RENEWABLES LIMITED
Activo circulante neto interanual (2020 vs. 2021)
+149,9 %
Activos totales interanuales (2021 vs. 2022)
+95,1 %
Activo circulante neto interanual (2021 vs. 2022)
+68,9 %
Activos totales interanuales (2022 vs. 2023)
-19,9 %
Activo circulante neto interanual (2022 vs. 2023)
-19,9 %
Activos totales interanuales (2023 vs. 2024)
+32 %
Activo circulante neto interanual (2023 vs. 2024)
+26,1 %
CAGR activos totales (2015–2024)
+162,4 %

Capital circulante y liquidez

Activo circulante neto (2019)
202.122 GBP
Activo circulante neto (2020)
150.539 GBP
Activo circulante neto (2021)
376.218 GBP
Activo circulante neto (2022)
635.568 GBP
Activo circulante neto (2023)
508.972 GBP
Activo circulante neto (2024)
641.772 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Truro