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ARENA WIND MARKETHILL LIMITED

ARENA WIND MARKETHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARENA WIND MARKETHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI629076
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARENA WIND MARKETHILL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ARENA WIND MARKETHILL LIMITED located?

    Registered Office Address
    49 Russell Court
    BT39 9YL Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARENA WIND MARKETHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARENA WIND MARKETHILL LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for ARENA WIND MARKETHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge NI6290760001, created on Aug 25, 2026

    		54 pagesMR01

    Registration of charge NI6290760002, created on Aug 25, 2026

    		54 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Xeinadin, Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE Northern Ireland to 49 Russell Court Ballyclare BT39 9YL on Aug 26, 2026

    		1 pagesAD01

    Notification of Hvc Group Limited as a person with significant control on Aug 25, 2026

    		2 pagesPSC02

    Cessation of Arena Capital Partners Limited as a person with significant control on Aug 25, 2026

    		1 pagesPSC07

    Appointment of Mr Sean Benedict Convery as a director on Aug 25, 2026

    		2 pagesAP01

    Appointment of Mr Roger Alexander Hogg as a director on Aug 25, 2026

    		2 pagesAP01

    Appointment of Mr Andrew James Vance as a director on Aug 25, 2026

    		2 pagesAP01

    Termination of appointment of Barry Corcoran as a director on Aug 25, 2026

    		1 pagesTM01

    Termination of appointment of Declan Conway as a director on Aug 25, 2026

    		1 pagesTM01

    Termination of appointment of Ian Derek Greer as a director on Aug 12, 2026

    		1 pagesTM01

    Appointment of Mr Declan Conway as a director on Aug 12, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 114 Bush Road Dungannon BT71 6QG Northern Ireland to Xeinadin, Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on Mar 04, 2026

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 114 Bush Road Dungannon BT71 6QG on Mar 18, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA Northern Ireland to 551-555 Lisburn Road Belfast BT9 7GQ on Feb 01, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of ARENA WIND MARKETHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONVERY, Sean Benedict
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandIrish144173030001
    HOGG, Roger Alexander
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandBritish201407000001
    VANCE, Andrew James
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandBritish297119600001
    CONWAY, Declan
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		IrelandIrish351454110001
    CORCORAN, Barry
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		IrelandIrish194658770001
    COSTELLO, Thomas Alan
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		Director
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		IrelandIrish190670290001
    GREER, Ian Derek
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Xeinadin, Titanic Suites
    Northern Ireland
    		IrelandIrish190670280001
    MAGUIRE, James
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		Director
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		Northern IrelandIrish150962110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARENA WIND MARKETHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Aug 25, 2026
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi740203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arena Capital Partners Limited
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    		Apr 06, 2016
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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