opendata.bot
Company number
03280274

WIND ENERGY SYSTEMS LIMITED

Officer · HEARTH, Dominic James and 14 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
WIND ENERGY SYSTEMS LIMITED
Company number
03280274
Registered office
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Company type
Private limited company
Incorporated on
19 November 1996
Status
Active
Age
29 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

secretary
Appointed 10/05/2004
Active
director
Appointed 01/01/2022
Active
director
Appointed 02/05/2024
Active
director
Appointed 01/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Renewable Energy Systems Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/05/2004
director Appointed 01/01/2022
director Appointed 02/05/2024
director Appointed 01/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2024 Director appointed BRANDT, Henrik Norgaard
30/04/2024 Director resigned RUSSELL, Richard Paul
01/01/2022 Director appointed WHITFORD, Lucy
01/01/2022 Director appointed BIRKWOOD, Rachael Claire
31/12/2021 Director resigned JOYCE, Donald Crawford
31/10/2016 Director resigned MAYS, Ian David, Dr
18/10/2016 Director appointed RUSSELL, Richard Paul
18/10/2016 Director appointed JOYCE, Donald Crawford
10/06/2016 Director resigned FARNHILL, Russell Alan
06/04/2016 Person with significant control added Renewable Energy Systems Limited
31/10/2015 Director resigned MORGAN, Christopher Alec
29/10/2015 Director appointed FARNHILL, Russell Alan
10/05/2004 Secretary resigned O'NEILL, Michael Robert
10/05/2004 Secretary appointed HEARTH, Dominic James
21/09/1998 Director resigned SHELLEY, Miles Colin
21/09/1998 Secretary resigned COWEN, Brendon Raymond
21/09/1998 Director appointed MORGAN, Christopher Alec
21/09/1998 Secretary appointed O'NEILL, Michael Robert
04/09/1998 Director resigned WOOLF, Robert Anthony
04/09/1998 Director appointed SHELLEY, Miles Colin

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WIND ENERGY SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03280274
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WIND ENERGY SYSTEMS LIMITED?
According to the official registry, the company number of WIND ENERGY SYSTEMS LIMITED is 03280274.
Where is WIND ENERGY SYSTEMS LIMITED registered?
The registered office is Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR.
Who runs WIND ENERGY SYSTEMS LIMITED?
HEARTH, Dominic James is listed among the officers of WIND ENERGY SYSTEMS LIMITED.
What is the SIC code of WIND ENERGY SYSTEMS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls WIND ENERGY SYSTEMS LIMITED?
Renewable Energy Systems Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WIND ENERGY SYSTEMS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About WIND ENERGY SYSTEMS LIMITED (03280274)

WIND ENERGY SYSTEMS LIMITED is a private limited company incorporated on 19 November 1996 and registered in the United Kingdom under company number 03280274. Its registered office is at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 15 active officers are on record , and the person with significant control is Renewable Energy Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Companies at the same registered office

Dormant Company across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.