EA WIND LTD
Overview
| Company Name | EA WIND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI690874 |
| 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 EA WIND LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EA WIND LTD located?
| Registered Office Address | 114 Bush Road BT71 6QG Dungannon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EA WIND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EA WIND LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for EA WIND LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Derek Greer as a director on Aug 12, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Declan Conway as a director on Aug 12, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Arena Energy Holdings Ltd as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Arena Energy Holdings Ltd as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Mkb, 14 - 18 Great Victoria Street Belfast BT2 7BA Northern Ireland to 551-555 Lisburn Road Belfast BT9 7GQ on Feb 01, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Barry Vincent Corcoran as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Derek Greer as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eamonn Martin as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Martin as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Arena Energy Holdings Ltd as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Eamonn Martin as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Adrian Martin as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 141 Camlough Road Carrickmore Omagh Tyrone BT79 9BS United Kingdom to C/O Mkb, 14 - 18 Great Victoria Street Belfast BT2 7BA on Dec 21, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EA WIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Declan | Director | Bush Road BT71 6QG Dungannon 114 Northern Ireland | Ireland | Irish | 351456920001 | |||||
| CORCORAN, Barry Vincent | Director | Bush Road BT71 6QG Dungannon 114 Northern Ireland | Ireland | Irish | 303550650001 | |||||
| GREER, Ian Derek | Director | Bush Road BT71 6QG Dungannon 114 Northern Ireland | Ireland | Irish | 190670280001 | |||||
| MARTIN, Adrian | Director | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Northern Ireland | Irish | 287010060001 | |||||
| MARTIN, Eamonn | Director | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Northern Ireland | Irish | 287010070001 |
Who are the persons with significant control of EA WIND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Energy Holdings Ltd | Dec 14, 2022 | Bush Road BT71 6QG Dungannon 114 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adrian Martin | Sep 05, 2022 | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Eamonn Martin | Sep 05, 2022 | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of 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