CAVANALEE WIND LTD
Overview
| Company Name | CAVANALEE WIND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI636243 |
| 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 CAVANALEE WIND LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CAVANALEE WIND LTD located?
| Registered Office Address | Unit 711, Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVANALEE WIND LTD?
| 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 CAVANALEE WIND LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for CAVANALEE WIND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 14 pages | AA | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Philip 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 Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 711, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Aug 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Aug 18, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wrif Holdco C Limited as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI6362430001 in full | 1 pages | MR04 | ||
Appointment of Mr William Laugharne Morgan as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Notification of Wrif Holdco C Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on Mar 10, 2021 | 1 pages | AD01 | ||
Who are the officers of CAVANALEE WIND LTD?
| 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 | 309573080001 | |||||
| MALESEVIC, Zorica | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | 283262620001 | |||||
| BETTINK, Jozias | Director | Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom | United Kingdom | Dutch | 193020350001 | |||||
| DEVON-LOWE, Karl Philip | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | British | 277775640001 | |||||
| KELSO, Thomas | Director | Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom | United Kingdom | British | 201787360001 | |||||
| MCELREA, David Desmond Miller | Director | Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom | United Kingdom | British | 144909360001 | |||||
| MORGAN, William Laugharne | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | British | 189139990003 |
Who are the persons with significant control of CAVANALEE WIND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrif Holdco C Limited | Mar 02, 2021 | Esplanade JE1 1EE Jersey 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsi Wind Ltd | Apr 06, 2016 | Davies Road Newtownstewart BT78 4NH Omagh 1 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAVANALEE WIND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2021 | 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