BALLYDUGAN WIND LIMITED
Overview
| Company Name | BALLYDUGAN WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI640993 |
| 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 BALLYDUGAN WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BALLYDUGAN WIND LIMITED located?
| Registered Office Address | Unit 407 Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLYDUGAN WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BALLYDUGAN WIND LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for BALLYDUGAN WIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammed Raza Ali 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 Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Fiona Michelle Boyd as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Steenson as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Peter Edward Boyd as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Phillip Devon-Lowe as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Laugharne Morgan as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom to Unit 407 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Satisfaction of charge NI6409930001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BALLYDUGAN WIND LIMITED?
| 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 | Investment Director | 309573080001 | ||||
| MALESEVIC, Zorica | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | Senior Portfolio Manager | 283262620001 | ||||
| BOYD, Brendan Peter Edward | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 407 Northern Ireland | Northern Ireland | Irish | Director | 171622740001 | ||||
| BOYD, Fiona Michelle | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 407 Northern Ireland | Northern Ireland | Irish | Director | 214263560001 | ||||
| DEVON-LOWE, Karl Phillip | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 407 Northern Ireland | England | British | Director | 247580580001 | ||||
| MORGAN, William Laugharne | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 407 Northern Ireland | England | British | Director | 189139990002 | ||||
| STEENSON, Richard | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 407 Northern Ireland | Northern Ireland | British | Director | 144090550001 |
Who are the persons with significant control of BALLYDUGAN WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Windmills No 3 Limited | Sep 22, 2016 | BT2 8ED Belfast 19-21 Alfred Street County Antrim United Kingdom | No | ||||||||||
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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