KILLYBEG WEST WIND LTD

Overview

Company Name	KILLYBEG WEST WIND LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI640969
Jurisdiction	Northern Ireland
Date of Creation	Sep 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KILLYBEG WEST WIND LTD?

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

Where is KILLYBEG WEST WIND LTD located?

Registered Office Address	Unit 729 Moat House 54 Bloomfield Avenue BT5 5AD Belfast United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KILLYBEG WEST WIND LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2022
Next Accounts Due On	May 31, 2023
Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What is the status of the latest confirmation statement for KILLYBEG WEST WIND LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 20, 2023
Next Confirmation Statement Due	Oct 04, 2023
Next Confirmation Statement Made Up To	Sep 20, 2022
Overdue	Yes

What are the latest filings for KILLYBEG WEST WIND LTD?

Filings

Date

Description

Document

Type

Aug 22, 2025

Statement of receipts and payments to May 29, 2025

5 pages

4.69(NI)

Aug 29, 2024

Statement of receipts and payments to May 29, 2024

5 pages

4.69(NI)

Jun 07, 2023

Appointment of a liquidator

1 pages

VL1

Jun 07, 2023

Declaration of solvency

3 pages

4.71(NI)

Jun 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

May 31, 2023

Second filing of Confirmation Statement dated Sep 20, 2022

3 pages

RP04CS01

May 24, 2023

Termination of appointment of Stephen Richards Daniels as a director on May 23, 2023

1 pages

TM01

May 24, 2023

Termination of appointment of Roger Skeldon as a director on May 23, 2023

1 pages

TM01

Nov 17, 2022

Confirmation statement made on Sep 20, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 31, 2023	Clarification second filed CS01 registered 31/05/2023

Oct 14, 2022

Statement of capital on Oct 14, 2022

Capital: GBP 1

5 pages

SH19

Oct 14, 2022

legacy

1 pages

SH20

Oct 14, 2022

legacy

1 pages

CAP-SS

Oct 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2022

Current accounting period extended from Feb 28, 2022 to Aug 31, 2022

1 pages

AA01

Mar 30, 2022

Total exemption full accounts made up to Feb 28, 2021

11 pages

Jan 14, 2022

Statement of capital following an allotment of shares on Mar 02, 2021

Capital: GBP 312,262

3 pages

SH01

Dec 30, 2021

Previous accounting period shortened from Sep 30, 2021 to Feb 28, 2021

1 pages

AA01

Nov 08, 2021

Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 729 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Nov 08, 2021

1 pages

AD01

Nov 02, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Aug 04, 2021

Total exemption full accounts made up to Sep 30, 2020

12 pages

Mar 15, 2021

Satisfaction of charge NI6409690001 in full

1 pages

MR04

Mar 12, 2021

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 12, 2021

1 pages

AD01

Mar 12, 2021

Notification of Elm Wind Holdings Limited as a person with significant control on Mar 02, 2021

2 pages

PSC02

Mar 12, 2021

Cessation of Bsi Wind Ltd as a person with significant control on Mar 02, 2021

1 pages

PSC07

Mar 12, 2021

Appointment of Mr Edward William Mole as a director on Mar 02, 2021

2 pages

AP01

View All Filings

Who are the officers of KILLYBEG WEST WIND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOLE, Edward William 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 02, 2021		Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	United Kingdom	English	1983-11	Director	127032680006
DANIELS, Stephen Richards 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 02, 2021	May 23, 2023	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1980-12	Director	169576160001
KELSO, Thomas Roy Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom	Sep 21, 2016	Mar 02, 2021	Director	Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom	Northern Ireland	British	1973-5	Farmer	144042860001
MCELREA, David Desmond Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom	Sep 21, 2016	Mar 02, 2021	Director	Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom	Northern Ireland	British	1979-4	Farmer	178729840001
SKELDON, Roger 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 02, 2021	May 23, 2023	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1979-11	Director	141111230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILLYBEG WEST WIND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Elm Wind Holdings Limited

Mar 02, 2021

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11076291

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.

Bsi Wind Ltd

Sep 21, 2016

Davies Road

BT78 4NH Newtownstewart

County Tyrone

United Kingdom

Yes

Legal Form	Ltd
Country Registered	Northern Ireland,Uk
Legal Authority	Companies At 2006
Place Registered	Companies House
Registration Number	Ni628049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KILLYBEG WEST WIND LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 31, 2017 Delivered On Sep 12, 2017	Satisfied
	Brief description All that and those the lands and premises comprised in folio FE91490 county fermanagh as listed in schedule 2 part 7 of the debenture and all other assets and undertakings of the company, whatsoever and wheresoever, both present and future and all the property and assets charged pursuant to clause 3.1 to 3.6 of the debenture and all intellectual property charged pursuant to clause 3.2.7.1 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dll Leasing Dac
	Transactions Sep 12, 2017Registration of a charge (MR01) Mar 15, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KILLYBEG WEST WIND LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2023	Commencement of winding up
May 30, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ryan Michael Davies 6th Floor 9 Appold Street EC2A 2AP London	practitioner	6th Floor 9 Appold Street EC2A 2AP London	May 30, 2023

View Detailed Information on Insolvency Cases

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