WIND ENERGY SYSTEMS LIMITED
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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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.
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