BALLYKEEL WIND FARM LIMITED - BELFAST


Company Profile Company Filings

Overview

BALLYKEEL WIND FARM LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BALLYKEEL WIND FARM LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: NI618256. The accounts status is SMALL and accounts are next due on 30/09/2024.

BALLYKEEL WIND FARM LIMITED - BELFAST

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN WHITE Oct 1961 Irish Director 2021-11-05 CURRENT
ROWENNA MARI THOMAS MORTIMER Jul 1986 British Director 2021-06-09 CURRENT
IAIN MCINTOSH Apr 1971 British Director 2022-06-14 CURRENT
MR RANDALL EMMERSON LINFOOT Apr 1983 British Director 2023-09-18 CURRENT
MR HAMISH DONALD YATES May 1992 British Director 2022-06-14 UNTIL 2023-09-18 RESIGNED
EMMANUELLE ROUCHEL Jul 1974 French Director 2021-03-18 UNTIL 2021-06-09 RESIGNED
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2021-03-18 UNTIL 2021-06-09 RESIGNED
MR JONATHON MORTON Aug 1980 British Director 2021-06-09 UNTIL 2021-11-05 RESIGNED
MR COLM MCCLEAN Sep 1973 British Director 2015-01-01 UNTIL 2021-03-18 RESIGNED
MRS RUTH JOSEPHINE KENT Mar 1974 Irish Director 2021-03-18 UNTIL 2021-06-09 RESIGNED
BENJAMIN GARFIELD KENNEDY Dec 1979 British Director 2021-11-05 UNTIL 2022-06-14 RESIGNED
MR STUART HENDERSON HALL Jan 1967 Scottish Director 2013-05-07 UNTIL 2021-03-18 RESIGNED
MR JONATHAN KENNETH BARR May 1981 British Director 2013-05-07 UNTIL 2021-03-18 RESIGNED
MR ALLAN BøDSKOV ANDERSEN Jan 1972 Danish Director 2021-06-09 UNTIL 2022-06-14 RESIGNED
KEVIN MCCARTHY Secretary 2021-03-18 UNTIL 2021-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Onshore Uk Limited 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Windni Limited 2016-04-06 - 2021-03-18 Larne   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORSTED ONSHORE UK LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HORNSEA 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREESEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WIND LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORSTED ONSHORE IRELAND LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRALORG WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOUNDMARK WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SONNINGMAY WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORSTED HORNSEA 1 HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA 1 HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KENNOXHEAD WIND FARM LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SALIXX HOMES LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORSTED HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEPTUNE INFRASTRUCTURE ASSOCIATES LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CRAIGNAGAPPLE WIND FARM LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CROCKANDUN WIND FARM LIMITED BELFAST Active FULL 35110 - Production of electricity
ORSTED ONSHORE GREEN ENERGY NI LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
BRI WIND FARMS 4 LIMITED BELFAST UNITED KINGDOM Active GROUP 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALLYKEEL WIND FARM LIMITED 2020-01-24 30-04-2019 £61,208 equity
Dormant Company Accounts - BALLYKEEL WIND FARM LIMITED 2018-12-25 30-04-2018 £100 equity
Dormant Company Accounts - BALLYKEEL WIND FARM LIMITED 2018-01-10 30-04-2017 £100 equity
Dormant Company Accounts - BALLYKEEL WIND FARM LIMITED 2016-07-01 30-04-2016 £100 equity
Dormant Company Accounts - BALLYKEEL WIND FARM LIMITED 2015-11-12 30-04-2015 £100 equity
Dormant Company Accounts - BALLYKEEL WIND FARM LIMITED 2015-02-05 31-05-2014 £100 Cash £100 equity

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ESO SOLUTIONS UK LTD BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development
ENERCON WINDFARM SERVICE NI LIMITED BELFAST UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HUMM GROUP LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STEWART HOWARD LIMITED BELFAST NORTHERN IRELAND Active DORMANT 32300 - Manufacture of sports goods
DOOISH WIND FARM HOLDINGS LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
ALTGOLAN WIND FARM HOLDINGS LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
OSANO UK COMPLIANCE LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities