WINDVESTMENTS (NO.1) LIMITED - BELFAST


Company Profile Company Filings

Overview

WINDVESTMENTS (NO.1) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
WINDVESTMENTS (NO.1) LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: NI620301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WINDVESTMENTS (NO.1) 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
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 603 MOAT HOUSE
BELFAST
BT5 5AD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZORICA MALESEVIC Apr 1981 British Director 2023-05-18 CURRENT
MR MOHAMMED RAZA ALI Sep 1981 British Director 2023-05-18 CURRENT
MR THOMAS JAMES PATERSON Sep 1979 British Director 2013-12-10 UNTIL 2015-08-11 RESIGNED
MR THOMAS JAMES PATERSON Sep 1979 British Director 2020-03-03 UNTIL 2020-04-22 RESIGNED
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2020-04-22 UNTIL 2023-05-18 RESIGNED
MR STEPHEN THOMPSON HAMILTON Dec 1970 British Director 2013-12-10 UNTIL 2015-08-11 RESIGNED
MR KARL DEVON-LOWE Jun 1965 British Director 2020-04-22 UNTIL 2023-05-18 RESIGNED
MR ANDREW ISAAC AGNEW Sep 1973 British Director 2013-09-09 UNTIL 2020-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Renewables Income Holdco 2 Limited 2020-04-22 - 2020-04-22 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Isaac David Agnew 2016-04-06 - 2020-04-22 9/1973 Belfast   Significant influence or control
Blue Bowl (Wind) Limited 2016-04-06 - 2020-04-22 Belfast   Ownership of shares 50 to 75 percent

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VG CALDWELL (LEFFINWYNE) LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Windvestments (No.1) Limited 2024-03-26 30-06-2023 £184,073 Cash
Windvestments (No.1) Limited 2023-03-31 30-06-2022 £174,418 Cash £1,701,872 equity
Windvestments (No.1) Limited 2022-06-23 30-06-2021 £156,296 Cash £1,769,453 equity
Windvestments (No.1) Limited 2021-07-01 30-06-2020 £1,620,812 equity
WINDVESTMENTS (NO.1) LIMITED 2020-04-16 31-01-2020 £234,059 Cash £409,904 equity
Abbreviated Company Accounts - WINDVESTMENTS (NO.1) LIMITED 2016-10-27 31-01-2016 £73,197 Cash £-71,174 equity
Abbreviated Company Accounts - WINDVESTMENTS (NO.1) LIMITED 2015-06-04 31-01-2015 £162,215 Cash £-210,014 equity

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