KELLS BES LTD - BELFAST


Company Profile Company Filings

Overview

KELLS BES LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
KELLS BES LTD was incorporated 5 years ago on 15/10/2018 and has the registered number: NI656356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KELLS BES LTD - BELFAST

This company is listed in the following categories:
35140 - Trade 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

THE SOLOIST, 1 LANYON PLACE
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO VEDASCHI Jan 1975 Italian Director 2021-07-26 CURRENT
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2021-07-26 CURRENT
MR RICHARD EGBERT-JAN BRAAKENBURG Dec 1976 Dutch Director 2021-11-02 CURRENT
ANDREAS HÖLLINGER Dec 1966 German Director 2018-10-15 UNTIL 2021-07-26 RESIGNED
MRS TAMASIN FRASER Jun 1984 Northern Irish Director 2019-12-12 UNTIL 2021-07-26 RESIGNED
JOCHEN HUBERT AHN May 1960 German Director 2018-10-15 UNTIL 2021-07-26 RESIGNED
MR MATTEO ZANNI Nov 1988 Italian Director 2021-07-26 UNTIL 2021-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Susi Storage Uk Ltd 2021-07-26 London   Significant influence or control
Abo Wind Ni Ltd 2018-10-15 - 2021-07-26 Belfast   Antrim Ownership of shares 75 to 100 percent
Abo Wind Ni Limited 2018-10-15 - 2021-07-26 Lisburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FEYSTOWN WIND FARM LTD LISBURN NORTHERN IRELAND Active DORMANT 35110 - Production of electricity
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CAM BURN WIND FARM LIMITED LISBURN NORTHERN IRELAND Active DORMANT 35110 - Production of electricity
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MEENAKEERAN WIND FARM LTD LISBURN NORTHERN IRELAND Active DORMANT 35110 - Production of electricity
MAGHERAFELT BES LTD LISBURN NORTHERN IRELAND Active DORMANT 35140 - Trade of electricity
ARMOY WIND FARM LIMITED LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 35110 - Production of electricity
OMAGH BES LIMITED LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 35140 - Trade of electricity
CULLION WIND FARM II LIMITED LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 35110 - Production of electricity
ABO WIND UK LIMITED FALKIRK SCOTLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

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OAK RENEWABLES LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
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