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Home > England & Wales Companies > SECOND WIND RENEWABLES LTD
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

Company Overview

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 Number 08258392
Company ID Number 08258392
Date formed 2012-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB213858993  
Last Datalog update: 2023-12-06 20:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND WIND RENEWABLES LTD
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Companies with same name SECOND WIND RENEWABLES LTD
The following companies were found which have the same name as SECOND WIND RENEWABLES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND WIND RENEWABLES LTD Unknown
SECOND WIND RENEWABLES PTY LTD Active Company formed on the 2021-12-21
SECOND WIND RENEWABLES PTY LTD Active Company formed on the 2021-12-21

Company Officers of SECOND WIND RENEWABLES LTD

Current Directors
Officer Role Date Appointed
SIMON EDWARD COLES
 Company Secretary 2012-10-18
SIMON EDWARD COLES
 Director 2012-10-18
ROBERT WILLIAM JOHN PAUL
 Director 2012-10-18
JOSEPH DAVID WINTON
 Director 2012-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD COLES RJMJS 4 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
SIMON EDWARD COLES RSJ2 ENERGY LIMITED Director 2015-05-05 CURRENT 2013-09-25 Active
SIMON EDWARD COLES MA020 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
SIMON EDWARD COLES THIRD WIND RENEWABLES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
SIMON EDWARD COLES RSJ3 ENERGY LTD Director 2012-11-23 CURRENT 2012-11-23 Active
SIMON EDWARD COLES ONE WIND RENEWABLES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
SIMON EDWARD COLES RSJ ONE ENERGY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
SIMON EDWARD COLES MA014 LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-12-02
ROBERT WILLIAM JOHN PAUL HONEYWELL WIND FARM LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-06-30
ROBERT WILLIAM JOHN PAUL RSJ ONE ENERGY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
ROBERT WILLIAM JOHN PAUL MA014 LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-12-02
JOSEPH DAVID WINTON MA020 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
JOSEPH DAVID WINTON THIRD WIND RENEWABLES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
JOSEPH DAVID WINTON RSJ2 ENERGY LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOSEPH DAVID WINTON HONEYWELL WIND FARM LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-06-30
JOSEPH DAVID WINTON RSJ3 ENERGY LTD Director 2012-11-23 CURRENT 2012-11-23 Active
JOSEPH DAVID WINTON ONE WIND RENEWABLES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
JOSEPH DAVID WINTON RSJ ONE ENERGY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Final Gazette dissolved via compulsory strike-off
2023-09-06Voluntary liquidation. Notice of members return of final meeting
2022-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-18
2021-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-18
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-18
2019-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2019-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-18
2018-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-18
2017-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/17 FROM The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/16 FROM Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-10AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 01/03/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 01/03/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JOHN PAUL / 01/03/2015
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON EDWARD COLES on 2015-03-01
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM Maxet House 28 Baldwin Street Bristol BS1 1NG
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-04AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-12CH01Director's details changed for Mr Joseph David Winton on 2013-12-11
2013-11-12AR0118/10/13 ANNUAL RETURN FULL LIST
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SECOND WIND RENEWABLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-28
Appointmen2017-09-28
Resolution2017-09-28
Fines / Sanctions
No fines or sanctions have been issued against SECOND WIND RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND WIND RENEWABLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND WIND RENEWABLES LTD

Intangible Assets
Patents
We have not found any records of SECOND WIND RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND WIND RENEWABLES LTD
Trademarks
We have not found any records of SECOND WIND RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND WIND RENEWABLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SECOND WIND RENEWABLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND WIND RENEWABLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySECOND WIND RENEWABLES LTDEvent Date2017-09-19
Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 October 2017 to prove their debts by sending to the undersigned, Michelle Anne Weir, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Date of Appointment: 19 September 2017 . Office Holder Details: Michelle Anne Weir (IP No. 9107 ) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU Any person who requires further information may contact the Liquidator by telephone on 01752 254912 . Alternatively enquiries can be made to Julian Brailey by email at info@lameys.co.uk . Ag MF61518
 
Initiating party Event TypeAppointment of Liquidators
Defending partySECOND WIND RENEWABLES LTDEvent Date2017-09-19
Michelle Anne Weir (IP No. 9107 ) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU : Ag MF61518
 
Initiating party Event TypeResolutions for Winding-up
Defending partySECOND WIND RENEWABLES LTDEvent Date2017-09-19
At a General Meeting of the members of Second Wind Renewables Ltd held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU on 19 September 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107 ) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised. Any person who requires further information may contact the Liquidator by telephone on 01752 254912 . Alternatively enquiries can be made to Julian Brailey by email at info@lameys.co.uk . Ag MF61518
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND WIND RENEWABLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND WIND RENEWABLES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL6 8LU