WIND ENERGY (NI) LIMITED
Overview
| Company Name | WIND ENERGY (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI628631 |
| 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 WIND ENERGY (NI) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WIND ENERGY (NI) LIMITED located?
| Registered Office Address | The Soloist 1 Lanyon Place BT1 3LP Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND ENERGY (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENA WIND (NI) LIMITED | Feb 02, 2015 | Feb 02, 2015 |
| ARENA CAPITAL (NI) LIMITED | Jan 13, 2015 | Jan 13, 2015 |
What are the latest accounts for WIND ENERGY (NI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WIND ENERGY (NI) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for WIND ENERGY (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2026 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Baiju Devani as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||||||
Change of details for Arena Wind Holdings Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed arena wind (NI) LIMITED\certificate issued on 30/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Arena Wind Holdings Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Arena Capital Partners Limited as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke James Brandon Roberts as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WIND ENERGY (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVANI, Baiju | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325485880001 | |||||
| RIBEIRO, Cristiane | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | United Kingdom | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | EC4A 3BF London 6 New Street Square England | England | British | 196659380001 | |||||
| CORCORAN, Barry Vincent | Director | c/o Mkb Law Solicitors 14-18 Great Victoria Street BT2 7BA Belfast Mkb Antrim Northern Ireland | Ireland | Irish | 245542690001 | |||||
| COSTELLO, Thomas Alan | Director | c/o Mkb Law Solicitors 14-18 Great Victoria Street BT2 7BA Belfast Mkb Antrim Northern Ireland | Ireland | Irish | 190670290001 | |||||
| GREER, Ian Derek | Director | c/o Mkb Law Solicitors 14-18 Great Victoria Street BT2 7BA Belfast Mkb Antrim Northern Ireland | Ireland | Irish | 190670280001 | |||||
| MAGUIRE, James | Director | c/o Mkb Law Solicitors 14-18 Great Victoria Street BT2 7BA Belfast Mkb Antrim Northern Ireland | Northern Ireland | Irish | 150962110001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325481300001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of WIND ENERGY (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy 3 Hold Co Limited | Jun 28, 2021 | Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | No | ||||||||||
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Natures of Control
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| Arena Capital Partners Limited | Apr 06, 2016 | Dublin Airport Business Park Cloghran Suite 107 Dublin Ireland | 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