GREEN WIND ENERGY LTD
Overview
| Company Name | GREEN WIND ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI606821 |
| 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 GREEN WIND ENERGY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREEN WIND ENERGY LTD located?
| Registered Office Address | 2 St. Patricks Street Draperstown BT45 7AL Magherafelt Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN WIND ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for GREEN WIND ENERGY LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for GREEN WIND ENERGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Feb 29, 2024 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Neil Patrick Bradley as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2023 | 13 pages | AA | ||||||||||||||
Notification of Heron Bros. Energy Limited as a person with significant control on May 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hht Management Limited as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hht Management Limited as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Damian John Heron as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Friedrich Heinrich Vormweg as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Carlo Josef Vormweg as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Carlo Josef Vormweg as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Damien John O'callaghan as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , C/O Tax Assist Accountants, 103 Cregagh Road, Belfast, BT6 8PY to 2 st. Patricks Street Draperstown Magherafelt BT45 7AL on Jun 02, 2021 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of GREEN WIND ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Neil Patrick | Director | St. Patricks Street Draperstown BT45 7AL Magherafelt 2 Northern Ireland | Northern Ireland | Northern Irish | Finance Director | 274502430001 | ||||
| HERON, Damian John | Director | St. Patricks Street Draperstown BT45 7AL Magherafelt 2 Northern Ireland | Northern Ireland | Northern Irish | Chartered Accountant | 145710770002 | ||||
| O'CALLAGHAN, Damien John | Director | St. Patricks Street Draperstown BT45 7AL Magherafelt 2 Northern Ireland | Northern Ireland | Northern Irish | Chartered Accountant | 221014850001 | ||||
| ANDREW, David James | Secretary | Cregagh Road BT6 8PY Belfast 103 Northern Ireland | 158887770001 | |||||||
| RUPPERT, Ralph Peter | Director | Gatton Road BS2 9TF Bristol 23 United Kingdom | England | German | Director | 36811400003 | ||||
| VORMWEG, Carlo Josef | Director | Jungfernborn 7 59823 Arnsberg Am Germany | Germany | German | Director | 158887760003 |
Who are the persons with significant control of GREEN WIND ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heron Bros. Energy Limited | May 23, 2023 | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hht Management Limited | May 28, 2021 | St. Patricks Street Draperstown BT45 7AL Magherafelt 2 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Friedrich Heinrich Vormweg | Apr 06, 2016 | 59821 Arnsberg Arnsberg Wedinghausestr. 15 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carlo Josef Vormweg | Apr 06, 2016 | 59823 Arnsberg Arnsberg Am Jungfernborn 7 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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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