WIND TURBINE POWER LIMITED

WIND TURBINE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIND TURBINE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039900
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIND TURBINE POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WIND TURBINE POWER LIMITED located?

    Registered Office Address
    19 Point Street
    Larne
    BT40 1HY
    Undeliverable Registered Office AddressNo

    What were the previous names of WIND TURBINE POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    OWENREAGH LIMITEDApr 13, 2001Apr 13, 2001
    TERNA LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for WIND TURBINE POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for WIND TURBINE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Termination of appointment of Andrew Mcmurray as a director on Nov 01, 2018

    1 pagesTM01

    Termination of appointment of Janice Blair as a secretary on Nov 01, 2018

    1 pagesTM02

    Confirmation statement made on Dec 29, 2017 with updates

    4 pagesCS01

    Appointment of Mr Andrew Mcmurray as a director on Oct 19, 2017

    2 pagesAP01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Termination of appointment of Andrew Mcmurray as a director on Oct 19, 2017

    1 pagesTM01

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Andrew Mcmurray as a director

    2 pagesAP01

    Annual return made up to Dec 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    10 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of WIND TURBINE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Robert Ian
    11 Wyncairn Drive
    Larne
    BT40 2EA
    Director
    11 Wyncairn Drive
    Larne
    BT40 2EA
    Northern IrelandBritish143487420001
    BLAIR, Janice
    51 The Beeches
    BT40 2DW Larne
    Secretary
    51 The Beeches
    BT40 2DW Larne
    British144836560001
    IRVINE, John Walter
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    Director
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    Northern IrelandBritish97994160001
    MCBRIDE, Paul
    33 Forest Grove
    Newtownbreda Road
    Belfast
    Director
    33 Forest Grove
    Newtownbreda Road
    Belfast
    N Irish143520370001
    MCMURRAY, Andrew
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    Director
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    Northern IrelandBritish240262780001
    MCMURRAY, Andrew
    19 Point Street
    Larne
    BT40 1HY
    Director
    19 Point Street
    Larne
    BT40 1HY
    Northern IrelandBritish168093230001

    Who are the persons with significant control of WIND TURBINE POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ian Harvey
    19 Point Street
    Larne
    BT40 1HY
    Dec 28, 2016
    19 Point Street
    Larne
    BT40 1HY
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0