OXGEN WIND LTD - BELFAST


Company Profile Company Filings

Overview

OXGEN WIND LTD is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Liquidation.
OXGEN WIND LTD was incorporated 7 years ago on 23/11/2016 and has the registered number: NI642328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.

OXGEN WIND LTD - 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 / 8 28/02/2021 31/05/2023

Registered Office

UNIT 730 MOAT HOUSE
BELFAST
BT5 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2021-03-02 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2021-03-02 UNTIL 2023-05-23 RESIGNED
DAVID MCELREA Apr 1979 British Director 2016-11-23 UNTIL 2021-03-02 RESIGNED
MR THOMAS ROY KELSO May 1973 British Director 2016-11-23 UNTIL 2021-03-02 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2021-03-02 UNTIL 2023-05-23 RESIGNED
MR JOZIAS BETTINK Jan 1974 Dutch Director 2016-11-23 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Wind Holdings Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bsi Wind Ltd 2016-11-23 - 2021-03-02 Newtownstewart   County Tyrone Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BECKWITH (2004) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CHALFONT MANAGEMENT LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERNHARDT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO WYCOMBE MANAGEMENT LTD. MANCHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OXGEN WIND LTD 2020-12-17 30-11-2019 £19,228 equity
Micro-entity Accounts - OXGEN WIND LTD 2019-09-03 30-11-2018 £7,138 equity
Micro-entity Accounts - OXGEN WIND LTD 2018-08-24 30-11-2017 £34,103 equity

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