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 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
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 |
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 |