Company Information for

SECOND WIND RENEWABLES LTD

C/O LARNEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,

Company Registration Number

08258392

Private Limited Company

Liquidation

About Second Wind Renewables Ltd

SECOND WIND RENEWABLES LTD was founded on 2012-10-18 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Second Wind Renewables Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
SECOND WIND RENEWABLES LTD
Legal Registered Office
C/O LARNEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
Other companies in BS1

Filing Information

Company Number08258392
Date formed2012-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2016
Account next due31/07/2018
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2023-12-06 19:34:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Edward Coles Company Secretary 2012-10-18
Simon Edward Coles Director DIRECTOR 2012-10-18 ENGLAND
Robert William John Paul Director DIRECTOR 2012-10-18 UNITED KINGDOM
Joseph David Winton Director DIRECTOR 2012-10-18 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Simon Edward Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Edward Coles RJMJS 4 LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Simon Edward Coles RSJ2 ENERGY LIMITEDDirector 2015-05-05 CURRENT 2013-09-25 Active
Simon Edward Coles MA020 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active
Simon Edward Coles THIRD WIND RENEWABLES LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active
Simon Edward Coles RSJ3 ENERGY LTDDirector 2012-11-23 CURRENT 2012-11-23 Active
Simon Edward Coles ONE WIND RENEWABLES LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Simon Edward Coles RSJ ONE ENERGY LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Simon Edward Coles MA014 LIMITEDDirector 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-12-02

Related Directorships for Robert William John Paul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William John Paul HONEYWELL WIND FARM LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-06-30
Robert William John Paul RSJ ONE ENERGY LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Robert William John Paul MA014 LIMITEDDirector 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-12-02

Related Directorships for Joseph David Winton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph David Winton MA020 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active
Joseph David Winton THIRD WIND RENEWABLES LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active
Joseph David Winton RSJ2 ENERGY LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active
Joseph David Winton HONEYWELL WIND FARM LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-06-30
Joseph David Winton RSJ3 ENERGY LTDDirector 2012-11-23 CURRENT 2012-11-23 Active
Joseph David Winton ONE WIND RENEWABLES LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Joseph David Winton RSJ ONE ENERGY LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active