SYNERGY WIND LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
SYNERGY WIND LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SYNERGY WIND LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: NI629504. The accounts status is SMALL and accounts are next due on 31/10/2024.
SYNERGY WIND LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: NI629504. The accounts status is SMALL and accounts are next due on 31/10/2024.
SYNERGY WIND 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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
37 DARGAN ROAD
BELFAST
BT3 9LZ
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 JAMES JOHN BAILEY-HOUSE | Jul 1976 | British | Director | 2022-05-24 | CURRENT |
| MR DAVID GUDGIN | Apr 1972 | British | Director | 2018-03-02 | CURRENT |
| MR KA WAI YU | Jun 1977 | British | Director | 2018-03-02 | CURRENT |
| MR JONATHAN KENNETH BARR | Jan 1981 | British | Director | 2016-09-01 UNTIL 2018-03-02 | RESIGNED |
| MR COLM MCCLEAN | Sep 1973 | British | Director | 2015-02-19 UNTIL 2018-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acp I Shareco Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Myroe Energy Ltd | 2018-03-02 - 2019-12-20 | Larne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Colm Padraig Mcclean | 2016-04-06 - 2018-03-02 | 9/1973 | Larne County Antrim | Ownership of shares 25 to 50 percent |
| Mr Jonathan Kenneth Barr | 2016-04-06 - 2018-03-02 | 5/1981 | Larne County Antrim | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Synergy Wind Limited - Filleted accounts | 2018-06-13 | 02-03-2018 | £106,440 Cash £1,595,137 equity |
| Synergy Wind Limited - Filleted accounts | 2017-10-21 | 30-04-2017 | £242,713 Cash £700,989 equity |
| Synergy Wind Limited - Abbreviated accounts | 2016-11-18 | 30-04-2016 | £4,850 Cash |