Company Profile
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SmallWarren Wind Limited
11705629•Private Limited With Share Capital
1St Floor 25 King Street, Bristol, BS14PB
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Incorporated
30/11/2018
Company Age
7 years
Directors
5
Employees
2
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warren Wind Limited (11705629) is a private limited with share capital incorporated on 30/11/2018 (7 years old) and registered in bristol, BS14PB. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 30/11/2018
BS14PB
2 employees
Financial Overview
Total Assets
£7.24M
Liabilities
£5.33M
Net Assets
£1.91M
Turnover
£1.08M
Cash
£302.5K
Key Metrics
2
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2018
Incorporation Company
Category:Incorporation
Date:30-11-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date12/05/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Bluefield Services Ltd, 3 Temple Back East, Bristol, Avon, BS16DZ
1St Floor 25 King Street, Bristol, BS14PBRegistered
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Contact
1St Floor 25 King Street, Bristol, BS14PB