TEEMORE WIND LIMITED
Overview
| Company Name | TEEMORE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI622943 |
| 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 TEEMORE WIND LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is TEEMORE WIND LIMITED located?
| Registered Office Address | 42-46 Fountain Street BT1 5EF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEEMORE WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEEMORE WIND LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for TEEMORE WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Louise Christine Woodhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anna Louise Bath as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Paul Anthony White as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Appointment of Ms Chloe Marlow as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip William Kent as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ae Kyung Yoon as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matteo Quatraro as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Simon Parker as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Notification of Gravis Asset Holdings Limited as a person with significant control on Jun 08, 2021 | 2 pages | PSC02 | ||
Cessation of Teemore Wind Holding Limited as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Second filing of Confirmation Statement dated Feb 19, 2021 | 3 pages | RP04CS01 | ||
Who are the officers of TEEMORE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Chloe | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland United Kingdom | United Kingdom | British | 302497020001 | |||||
| QUATRARO, Matteo | Director | Savile Row W1S 2ES London 24 England | England | Italian | 261954360001 | |||||
| WHITE, Paul Anthony | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland United Kingdom | Northern Ireland | Irish | 325801130001 | |||||
| WOODHEAD, Louise Christine | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland United Kingdom | United Kingdom | British | 341213090001 | |||||
| ELLIOTT, John | Secretary | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | 185247210001 | |||||||
| BATH, Anna Louise | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland United Kingdom | United Kingdom | British,Australian | 317146310001 | |||||
| ELLIS, Stephen Campbell Joseph | Director | Savile Row W1S 2ES London 24 England | England | British | 162610190003 | |||||
| JOHNSTON, Saira Jane | Director | Savile Row W1S 2ES London 24 England | England | British | 242652780001 | |||||
| KENT, Philip William | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 249770430001 | |||||
| LABOURET, Alexandre Fabien | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | France | French | 97657090007 | |||||
| PARKER, Nicholas Simon | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 142554840003 | |||||
| PINSARD, Adrien Pierre Gerard | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | United Kingdom | French | 183786930001 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 142343890003 | |||||
| YOON, Ae Kyung | Director | Savile Row W1S 2ES London 24 England | England | South Korean | 299852020001 |
Who are the persons with significant control of TEEMORE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravis Asset Holdings Limited | Jun 08, 2021 | Savile Row W1S 2ES London 24 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Teemore Wind Holding Limited | Apr 06, 2016 | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Platina Energy Partners Llp | Apr 06, 2016 | New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard (0594), 6 England | Yes | ||||||||||
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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