Third Wind Renewables Limited

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Third Wind Renewables Limited

08978137Private Limited With Share Capital

Vivian House Newham Road, Truro, Cornwall, TR12DP
Incorporated

04/04/2014

Company Age

12 years

Directors

3

Employees

3

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Third Wind Renewables Limited (08978137) is a private limited with share capital incorporated on 04/04/2014 (12 years old) and registered in cornwall, TR12DP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 04/04/2014
TR12DP
3 employees

Financial Overview

Total Assets

£2.08M

Liabilities

£1.06M

Net Assets

£1.02M

Est. Turnover

£872.0K

AI Estimated
Unreported
Cash

£45.4K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3

Filed Documents

51
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Resolution
Category:Resolution
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Resolution
Category:Resolution
Date:04-07-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Incorporation Company
Category:Incorporation
Date:04-04-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Old Carriage Works, Moresk Road, Truro, Cornwall, TR11DG
Vivian House, Newham Road, Truro, TR12DPRegistered

Contact

Vivian House Newham Road, Truro, Cornwall, TR12DP