WINDVESTMENTS (NO.1) LIMITED
Overview
| Company Name | WINDVESTMENTS (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI620301 |
| 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 WINDVESTMENTS (NO.1) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WINDVESTMENTS (NO.1) LIMITED located?
| Registered Office Address | Unit 603 Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDVESTMENTS (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WINDVESTMENTS (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for WINDVESTMENTS (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on Apr 22, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2021 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge NI6203010001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6203010002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6203010003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WINDVESTMENTS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Raza | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | Investment Director | 309573080001 | ||||
| MALESEVIC, Zorica | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | Senior Portfolio Manager | 283262620001 | ||||
| AGNEW, Andrew Isaac | Director | 54 Bloomfield Avenue BT5 5AD Belfast Unit 603 Moat House Northern Ireland | United Kingdom | British | Director | 248062390002 | ||||
| DEVON-LOWE, Karl Phillip | Director | 54 Bloomfield Avenue BT5 5AD Belfast Unit 603 Moat House Northern Ireland | England | British | Director | 247580580001 | ||||
| HAMILTON, Stephen Thompson | Director | Glasgow Road KA4 8PB Galston Waterside Farm East Ayrshire Scotland | Scotland | British | Director | 133822860002 | ||||
| MORGAN, William Laugharne | Director | 54 Bloomfield Avenue BT5 5AD Belfast Unit 603 Moat House Northern Ireland | England | British | Director | 189139990002 | ||||
| PATERSON, Thomas James | Director | 54 Bloomfield Avenue BT5 5AD Belfast Unit 603 Moat House Northern Ireland | Scotland | British | Director | 163057100002 | ||||
| PATERSON, Thomas James | Director | Glasgow Road KA4 8PB Galston Waterside Farm East Ayrshire Scotland | Scotland | British | Director | 163057100001 |
Who are the persons with significant control of WINDVESTMENTS (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Renewables Income Holdco 2 Limited | Apr 22, 2020 | Esplanade JE1 1EE St Helier 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Isaac David Agnew | Apr 06, 2016 | 54 Bloomfield Avenue BT5 5AD Belfast Unit 603 Moat House Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Blue Bowl (Wind) Limited | Apr 06, 2016 | Lisburn Road BT9 7GQ Belfast 551-555 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WINDVESTMENTS (NO.1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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