GLENWHERRY WIND
Overview
| Company Name | GLENWHERRY WIND |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | NI070988 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENWHERRY WIND?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLENWHERRY WIND located?
| Registered Office Address | 10 Clonetrace Road Broughshane BT43 7HY Ballymena Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENWHERRY WIND?
| Company Name | From | Until |
|---|---|---|
| GLENWHERRY WIND LIMITED | Aug 17, 2011 | Aug 17, 2011 |
| GLENWHIRRY WIND LTD | Nov 11, 2008 | Nov 11, 2008 |
What are the latest accounts for GLENWHERRY WIND?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GLENWHERRY WIND?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for GLENWHERRY WIND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32 Glenhead Road Ballymena Antrim BT42 4RE to 10 Clonetrace Road Broughshane Ballymena Co. Antrim BT43 7HY on Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLENWHERRY WIND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Alex | Director | Broughshane BT43 7HY Ballymena 10 Clonetrace Road Co. Antrim Northern Ireland | Northern Ireland | British | None | 143429190001 | ||||
| ROBINSON, Stephen | Director | Broughshane BT43 7HY Ballymena 10 Clonetrace Road Co. Antrim Northern Ireland | Northern Ireland | British | None | 143429180002 | ||||
| CS DIRECTOR SERVICES LIMITED | Secretary | 79 Chichester Street Belfast BT1 4JE | 144445660001 | |||||||
| HUTT, Bruce John Alexander | Director | C/0 Tci Renewables Ltd Unit 2 The Old Throne Hospital BT36 7ES 224 Whitewell Road Belfast | England | British | Director | 110827690001 |
Who are the persons with significant control of GLENWHERRY WIND?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robinson | Apr 06, 2016 | 32 Glenhead Road BT42 4RE Glenwherry Craigs Quarry Co. Antrim United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Alexander Robinson | Apr 06, 2016 | 32 Glenhead Road BT42 4RE Glenwherry Craigs Quarry Co. Antrim United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
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